The Smarterbuys Store Limited

Company Name	The Smarterbuys Store Limited
Company Status	Active
Company Number	07526461
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 2011(13 years, 2 months ago)
Previous Name	Social Housing Enterprise Durham Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4544	Painting and glazing
SIC 43341	Painting
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Grahame George Scott McGirr
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Baird House City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Mr Christopher James Imrie
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Baird House City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Mr James Alexander Gallagher
Date of Birth	December 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	13 December 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Baird House City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Mrs Ellen Elizabeth Foxton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Role	Chief Executive East Durham Partnership
Country of Residence	England
Correspondence Address	1 Kilburn Drive Sea View Industrial Estate Hordon Peterlee Co Durham SR8 4TQ

Director Name	Mr Steve Melvin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Role	Director Of Development And Pr
Country of Residence	England
Correspondence Address	Greengate House Greencroft Industrial Park Amos Drive Stanley Co Durham DH9 7YE

Director Name	Mr Keith Anthony Tallintire
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Role	Director Of Resources
Country of Residence	England
Correspondence Address	Greengate House Greencroft Industrial Park Amos Drive Stanley Co Durham DH9 7YE

Director Name	Ms Geraldine Kay
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Role	Chief Executive Derwentside Homes
Country of Residence	England
Correspondence Address	Craghead Village Hall Middles Road Craghead Stanley Co Durham DH9 6AN

Director Name	Anthony Eric Arnold Cooke
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Role	Director Of Corporate Services
Country of Residence	England
Correspondence Address	Greengate House Greencroft Industrial Park Amos Drive Stanley Co Durham DH9 7YE

Secretary Name	Keith Tallintire
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Craghead Village Hall Middles Road Craghead Stanley Co Durham DH9 6AN

Director Name	Ms Lesley Ann Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2022)
Role	Credit Union Manager
Country of Residence	England
Correspondence Address	Craghead Village Hall Middles Road Craghead Stanley Co Durham DH9 6AN

Director Name	Mrs Jessica Louise Swindells
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greengates House Amos Drive Greencroft Industrial Park Stanley Co. Durham DH9 7YE

Director Name	Mrs Allison Mary Thompson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Esplanade Ashbrooke Sunderland SR2 7BQ

Director Name	Mrs Josephine Catherine Totton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Websters Ropery Websters Bank Sunderland Tyne And Wear SR4 6DJ

Director Name	Mr Brian Watson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 2020)
Role	Chief Officer Of Housing Charity
Country of Residence	United Kingdom
Correspondence Address	13 Marsh Court Festival Park Gateshead Tyne And Wear NE11 9TD

Director Name	Mr Patrick John Rice
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 18 February 2019)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Greengates House Amos Drive Greencroft Industrial Park Stanley Co. Durham DH9 7YE

Director Name	Mr Jonathan Roy Pearce
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2022)
Role	Marketing Professional
Country of Residence	England
Correspondence Address	Craghead Village Hall Middles Road Craghead Stanley Co Durham DH9 6AN

Director Name	Mr Mark Davinson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2022)
Role	County Councillor
Country of Residence	England
Correspondence Address	Craghead Village Hall Middles Road Craghead Stanley Co Durham DH9 6AN

Director Name	Mr Andrew James Bottrill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2024)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Baird House City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Contact

Website	socialenterprisedurham.biz
Telephone	01207 582338
Telephone region	Consett

Location

Registered Address	Baird House City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,055
Cash	£51,630
Current Liabilities	£243,196

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	29 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 October

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (9 months, 4 weeks from now)

Charges

13 April 2015	Delivered on: 15 April 2015 Persons entitled: The Charity Bank Limited Classification: A registered charge Outstanding
13 April 2015	Delivered on: 13 April 2015 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: All monies from time to time standing to the credit of account number 69656851 held at the cooperative bank PLC, p o box 250. skelmerdale, WN8 6WTTOGETHER with all entitlements to interest and other rights and benefits accruing to or arising in connection therewith. Outstanding
13 April 2015	Delivered on: 13 April 2015 Persons entitled: The Charity Bank Limited Classification: A registered charge Outstanding

Filing History

1 February 2024	Termination of appointment of Andrew James Bottrill as a director on 1 February 2024 (1 page)
13 November 2023	Total exemption full accounts made up to 31 October 2022 (4 pages)
30 October 2023	Current accounting period shortened from 30 October 2022 to 29 October 2022 (1 page)
10 August 2023	Registered office address changed from Craghead Village Hall Middles Road Craghead Stanley Co Durham DH9 6AN England to Baird House City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF on 10 August 2023 (1 page)
31 July 2023	Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page)
9 May 2023	Notice of completion of voluntary arrangement (7 pages)
3 March 2023	Previous accounting period extended from 30 May 2022 to 31 October 2022 (1 page)
28 February 2023	Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page)
27 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
16 February 2023	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
13 December 2022	Termination of appointment of Keith Tallintire as a secretary on 31 October 2022 (1 page)
13 December 2022	Appointment of Mr James Alexander Gallagher as a director on 13 December 2022 (2 pages)
13 December 2022	Appointment of Mr Andrew James Bottrill as a director on 13 December 2022 (2 pages)
14 November 2022	Termination of appointment of Lesley Ann Richardson as a director on 31 October 2022 (1 page)
8 November 2022	Termination of appointment of Mark Davinson as a director on 31 October 2022 (1 page)
8 November 2022	Termination of appointment of Geraldine Kay as a director on 31 October 2022 (1 page)
8 November 2022	Appointment of Mr Christopher James Imrie as a director on 31 October 2022 (2 pages)
8 November 2022	Termination of appointment of Jonathan Roy Pearce as a director on 31 October 2022 (1 page)
4 November 2022	Appointment of Mr Grahame George Scott Mcgirr as a director on 31 October 2022 (2 pages)
3 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 November 2022	Memorandum and Articles of Association (27 pages)
23 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 31 May 2021 (4 pages)
18 May 2021	Termination of appointment of Jessica Louise Swindells as a director on 30 April 2021 (1 page)
7 April 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 May 2020 (4 pages)
8 December 2020	Appointment of Mr Mark Davinson as a director on 16 September 2020 (2 pages)
2 October 2020	Appointment of Mr Jonathan Roy Pearce as a director on 1 July 2020 (2 pages)
12 March 2020	Registered office address changed from Greengates House Amos Drive Greencroft Industrial Park Stanley Co. Durham DH9 7YE to Craghead Village Hall Middles Road Craghead Stanley Co Durham DH9 6AN on 12 March 2020 (1 page)
12 March 2020	Secretary's details changed for Keith Tallintire on 11 March 2020 (1 page)
12 March 2020	Director's details changed for Mrs Geraldine Kay on 11 March 2020 (2 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
21 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
21 February 2020	Termination of appointment of Brian Watson as a director on 11 February 2020 (1 page)
4 March 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
28 February 2019	Termination of appointment of Patrick John Rice as a director on 18 February 2019 (1 page)
22 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
27 July 2018	Satisfaction of charge 075264610003 in full (4 pages)
27 July 2018	Satisfaction of charge 075264610002 in full (4 pages)
27 July 2018	Satisfaction of charge 075264610001 in full (4 pages)
26 March 2018	Appointment of Mr Brian Watson as a director on 12 March 2018 (2 pages)
23 March 2018	Appointment of Mr Patrick John Rice as a director on 12 March 2018 (2 pages)
8 March 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
27 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
24 February 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
24 February 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
4 January 2017	Termination of appointment of Paul Michael Callaghan as a director on 28 October 2016 (1 page)
4 January 2017	Termination of appointment of Paul Michael Callaghan as a director on 28 October 2016 (1 page)
19 August 2016	Termination of appointment of Allison Mary Thompson as a director on 15 July 2016 (1 page)
19 August 2016	Termination of appointment of Allison Mary Thompson as a director on 15 July 2016 (1 page)
26 May 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
26 May 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
24 February 2016	Termination of appointment of Josephine Catherine Totton as a director on 17 February 2016 (1 page)
24 February 2016	Termination of appointment of Josephine Catherine Totton as a director on 17 February 2016 (1 page)
11 February 2016	Annual return made up to 11 February 2016 no member list (7 pages)
11 February 2016	Annual return made up to 11 February 2016 no member list (7 pages)
15 April 2015	Registration of charge 075264610003, created on 13 April 2015 (14 pages)
15 April 2015	Registration of charge 075264610003, created on 13 April 2015 (14 pages)
13 April 2015	Registration of charge 075264610002, created on 13 April 2015 (12 pages)
13 April 2015	Registration of charge 075264610001, created on 13 April 2015 (52 pages)
13 April 2015	Registration of charge 075264610001, created on 13 April 2015 (52 pages)
13 April 2015	Registration of charge 075264610002, created on 13 April 2015 (12 pages)
27 March 2015	Appointment of Mrs Allison Mary Thompson as a director on 18 November 2014 (2 pages)
27 March 2015	Appointment of Mrs Allison Mary Thompson as a director on 18 November 2014 (2 pages)
26 March 2015	Appointment of Mrs Josephine Catherine Totton as a director (2 pages)
26 March 2015	Appointment of Mrs Josephine Catherine Totton as a director (2 pages)
24 March 2015	Annual return made up to 11 February 2015 no member list (6 pages)
24 March 2015	Annual return made up to 11 February 2015 no member list (6 pages)
12 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
12 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
19 February 2015	Appointment of Mrs Josephine Catherine Totton as a director on 18 November 2014 (2 pages)
19 February 2015	Appointment of Mrs Josephine Catherine Totton as a director on 18 November 2014 (2 pages)
14 January 2015	Appointment of Mr Paul Michael Callaghan as a director on 18 November 2014 (2 pages)
14 January 2015	Appointment of Mrs Jessica Swindells as a director on 18 November 2014 (2 pages)
14 January 2015	Appointment of Mr Paul Michael Callaghan as a director on 18 November 2014 (2 pages)
14 January 2015	Appointment of Mrs Jessica Swindells as a director on 18 November 2014 (2 pages)
14 April 2014	Director's details changed for Mrs Geraldine Wilcox on 4 April 2014 (2 pages)
14 April 2014	Director's details changed for Mrs Geraldine Wilcox on 4 April 2014 (2 pages)
14 April 2014	Director's details changed for Mrs Geraldine Wilcox on 4 April 2014 (2 pages)
13 February 2014	Annual return made up to 11 February 2014 no member list (3 pages)
13 February 2014	Annual return made up to 11 February 2014 no member list (3 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 September 2013	Previous accounting period shortened from 31 March 2014 to 31 May 2013 (1 page)
19 September 2013	Previous accounting period shortened from 31 March 2014 to 31 May 2013 (1 page)
4 June 2013	Change of name notice (2 pages)
4 June 2013	Company name changed social housing enterprise durham LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-07 (4 pages)
4 June 2013	Company name changed social housing enterprise durham LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-07 (4 pages)
4 June 2013	Change of name notice (2 pages)
1 June 2013	Statement of company's objects (2 pages)
1 June 2013	Statement of company's objects (2 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2013	Memorandum and Articles of Association (27 pages)
19 March 2013	Memorandum and Articles of Association (27 pages)
13 February 2013	Annual return made up to 11 February 2013 no member list (3 pages)
13 February 2013	Registered office address changed from Greengate House Greencroft Industrial Park Amos Drive Stanley Co Durham DH9 7YE on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from Greengate House Greencroft Industrial Park Amos Drive Stanley Co Durham DH9 7YE on 13 February 2013 (1 page)
13 February 2013	Annual return made up to 11 February 2013 no member list (3 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
24 August 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
24 August 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
22 February 2012	Annual return made up to 11 February 2012 no member list (3 pages)
22 February 2012	Director's details changed for Ms Geraldine Wilcox on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Ms Geraldine Wilcox on 22 February 2012 (2 pages)
22 February 2012	Annual return made up to 11 February 2012 no member list (3 pages)
19 January 2012	Termination of appointment of Ellen Foxton as a director (1 page)
19 January 2012	Termination of appointment of Ellen Foxton as a director (1 page)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 December 2011	Secretary's details changed for Keith Tallintire on 24 December 2011 (2 pages)
28 December 2011	Director's details changed for Ellen Elizabeth Foxton on 24 December 2011 (2 pages)
28 December 2011	Secretary's details changed for Keith Tallintire on 24 December 2011 (2 pages)
28 December 2011	Director's details changed for Ms Geraldine Wilcox on 24 December 2011 (3 pages)
28 December 2011	Director's details changed for Ellen Elizabeth Foxton on 24 December 2011 (2 pages)
28 December 2011	Director's details changed for Ms Geraldine Wilcox on 24 December 2011 (3 pages)
8 September 2011	Appointment of Ms Lesley Richardson as a director (2 pages)
8 September 2011	Appointment of Ms Lesley Richardson as a director (2 pages)
8 September 2011	Termination of appointment of Steve Melvin as a director (1 page)
8 September 2011	Termination of appointment of Anthony Cooke as a director (1 page)
8 September 2011	Termination of appointment of Keith Tallintire as a director (1 page)
8 September 2011	Termination of appointment of Keith Tallintire as a director (1 page)
8 September 2011	Termination of appointment of Steve Melvin as a director (1 page)
8 September 2011	Termination of appointment of Anthony Cooke as a director (1 page)
11 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
11 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

The Smarterbuys Store Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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