Smart Buildings Limited

Company Name	Smart Buildings Limited
Company Status	Active
Company Number	08203102
Category	Private Limited Company
Incorporation Date	5 September 2012(11 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	James Hugh Spires
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	James Peter Hamilton Graham
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Simon Mark Jeffery
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 March 2024(11 years, 6 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Philip John Callaghan
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Manufacturing
Country of Residence	England
Correspondence Address	18 Harwood Close Sandal Wakefield West Yorkshire WF2 6QY

Director Name	Mr Thomas Callaghan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Croft Bridge Oulton Leeds West Yorkshire LS26 8LB

Director Name	Mr Paul John Callaghan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Manufacturing
Country of Residence	United Kingdom
Correspondence Address	92 St Margarets Grove, Twickenham London TW1 1JG

Director Name	Mr John Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Hiendley Farm House Tun Lane, South Hiendley Barnsley South Yorkshire S72 9DD

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Secretary Name	Mr Thomas Callaghan
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	2 Croft Bridge Oulton Leeds West Yorkshire LS26 8TB

Director Name	Mrs Laura Henderson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sherwood Way Woodlesford Leeds LS26 8GN

Director Name	Mr John Michael Jago
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Q3 Office, Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Q3 Office, Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Ms Nicola Elizabeth Anne Lovett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Q3 Office, Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Sarah Jane Gregory
Status	Resigned
Appointed	02 November 2018(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Q3 Office, Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Q3 Office, Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Q3 Office, Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Simon Mark Jeffery
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(10 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Contact

Website	www.smart-buildings.co.uk
Email address	[email protected]
Telephone	0113 2786333
Telephone region	Leeds

Location

Registered Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

130 at £1	Laura Callaghan 25.49% Ordinary
130 at £1	Paul Callaghan 25.49% Ordinary
130 at £1	Philip Callaghan 25.49% Ordinary
60 at £1	John Callaghan 11.76% Ordinary
60 at £1	Thomas Callaghan 11.76% Ordinary

Financials

Year	2014
Net Worth	£6,333
Cash	£139,409
Current Liabilities	£731,437

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

16 April 2013	Delivered on: 27 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 November 2012	Delivered on: 4 December 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 April 2013

Delivered on: 27 April 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

28 November 2012

Delivered on: 4 December 2012
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 February 2024	Termination of appointment of Simon Mark Jeffery as a director on 31 January 2024 (1 page)
29 November 2023	Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022 (2 pages)
11 September 2023	Confirmation statement made on 5 September 2023 with updates (3 pages)
14 July 2023	Full accounts made up to 31 December 2021 (33 pages)
6 July 2023	Appointment of Mr Simon Mark Jeffery as a director on 1 July 2023 (2 pages)
5 July 2023	Termination of appointment of Bilal Hashim Lala as a director on 30 June 2023 (1 page)
11 October 2022	Registered office address changed from Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022 (1 page)
12 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
27 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
27 July 2022	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022 (1 page)
8 July 2022	Full accounts made up to 31 December 2020 (35 pages)
25 May 2022	Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022 (2 pages)
11 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
3 March 2022	Appointment of James Peter Hamilton Graham as a director on 1 March 2022 (2 pages)
3 March 2022	Termination of appointment of Samuel Hockman as a director on 28 February 2022 (1 page)
28 October 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
6 October 2021	Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
6 October 2021	Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
21 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
20 July 2021	Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021 (1 page)
20 July 2021	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 June 2021 (1 page)
20 July 2021	Appointment of James Hugh Spires as a director on 1 July 2021 (2 pages)
20 July 2021	Appointment of Mr Bilal Hashim Lala as a director on 1 July 2021 (2 pages)
1 June 2021	Full accounts made up to 31 December 2019 (36 pages)
15 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
3 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
23 January 2020	Appointment of Mr Samuel Hockman as a director on 20 January 2020 (2 pages)
23 January 2020	Termination of appointment of John Michael Jago as a director on 20 January 2020 (1 page)
1 November 2019	Current accounting period extended from 2 November 2019 to 31 December 2019 (1 page)
12 October 2019	Full accounts made up to 2 November 2018 (27 pages)
13 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
3 June 2019	Previous accounting period shortened from 31 December 2018 to 2 November 2018 (1 page)
4 December 2018	Notification of Engie Services Holding Uk Limited as a person with significant control on 2 November 2018 (2 pages)
9 November 2018	Appointment of Sarah Jane Gregory as a secretary on 2 November 2018 (2 pages)
9 November 2018	Appointment of Mr Simon David Pinnell as a director on 2 November 2018 (2 pages)
9 November 2018	Registered office address changed from Unit 3 Clayton Park Clayton Wood Rise Leeds Yorkshire LS16 6RF to Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 9 November 2018 (1 page)
9 November 2018	Termination of appointment of Paul John Callaghan as a director on 2 November 2018 (1 page)
9 November 2018	Termination of appointment of John Callaghan as a director on 2 November 2018 (1 page)
9 November 2018	Termination of appointment of Thomas Callaghan as a director on 2 November 2018 (1 page)
9 November 2018	Termination of appointment of Philip John Callaghan as a director on 2 November 2018 (1 page)
9 November 2018	Cessation of Thomas Callaghan as a person with significant control on 2 November 2018 (1 page)
9 November 2018	Termination of appointment of Laura Henderson as a director on 2 November 2018 (1 page)
9 November 2018	Termination of appointment of Thomas Callaghan as a secretary on 2 November 2018 (1 page)
9 November 2018	Appointment of Mr John Michael Jago as a director on 2 November 2018 (2 pages)
9 November 2018	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 2 November 2018 (2 pages)
12 October 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
26 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2018	Statement of capital following an allotment of shares on 24 November 2017 GBP 720 (4 pages)
11 January 2018	Statement of capital following an allotment of shares on 24 November 2017 GBP 720 (4 pages)
10 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 545 (9 pages)
26 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 545 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 May 2015	Appointment of Mrs Laura Henderson as a director on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mrs Laura Henderson as a director on 12 May 2015 (2 pages)
10 December 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 545 (4 pages)
10 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 December 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 545 (4 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 510 (8 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 510 (8 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 510 (8 pages)
31 August 2014	Registered office address changed from Air Diffusion Works Woolley Bridge Road Hadfield Glossop Derbyshire SK13 1AB United Kingdom to Unit 3 Clayton Park Clayton Wood Rise Leeds Yorkshire LS16 6RF on 31 August 2014 (2 pages)
31 August 2014	Registered office address changed from Air Diffusion Works Woolley Bridge Road Hadfield Glossop Derbyshire SK13 1AB United Kingdom to Unit 3 Clayton Park Clayton Wood Rise Leeds Yorkshire LS16 6RF on 31 August 2014 (2 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
22 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 510 (8 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 510 (8 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 510 (8 pages)
27 April 2013	Registration of charge 082031020002 (26 pages)
27 April 2013	Registration of charge 082031020002 (26 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 510 (4 pages)
14 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 510 (4 pages)
11 September 2012	Appointment of Mr Thomas Callaghan as a director (2 pages)
11 September 2012	Appointment of Mr Thomas Callaghan as a secretary (2 pages)
11 September 2012	Appointment of Mr Paul John Callaghan as a director (2 pages)
11 September 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 September 2012 (1 page)
11 September 2012	Appointment of Mr John Callaghan as a director (2 pages)
11 September 2012	Appointment of Mr Thomas Callaghan as a secretary (2 pages)
11 September 2012	Appointment of Mr John Callaghan as a director (2 pages)
11 September 2012	Appointment of Mr Philip John Callaghan as a director (2 pages)
11 September 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 September 2012 (1 page)
11 September 2012	Appointment of Mr Philip John Callaghan as a director (2 pages)
11 September 2012	Appointment of Mr Paul John Callaghan as a director (2 pages)
11 September 2012	Termination of appointment of Jonathon Round as a director (1 page)
11 September 2012	Appointment of Mr Thomas Callaghan as a director (2 pages)
11 September 2012	Termination of appointment of Jonathon Round as a director (1 page)
5 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
5 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
5 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)