Smart Works Newcastle

Company Name	Smart Works Newcastle
Company Status	Active
Company Number	11115960
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 December 2017(6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Carol Meredith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(3 months, 2 weeks after company formation)
Appointment Duration	6 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Sophie Clare Milliken
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Susan Fulton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Julie Cuthbertson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Miss Lisa Bell
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Lisa Graveling
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Miss Nicola Hands
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(5 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Head Of It Delivery
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Maxine Danielle Fox
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(5 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Head Of Business Operations
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Jane Hartley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Katie Machin
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Helen Sinclair
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(same day as company formation)
Role	Regulatory Adviser And Pharmac
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Amy Davies
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(same day as company formation)
Role	Complaints Manager
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Miss Anna Cook
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2021)
Role	Director Of Customer Service
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Caron Deans
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2021)
Role	Human Resources Business Partner
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Helena Clennell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(3 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 05 April 2024)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Maria Josephine Humphreys
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2021)
Role	Home Maker
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Alison Jane Alden
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(10 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Samantha Jane Hook
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(2 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Laura Bell
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(2 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 2021)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Danielle Brown
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Lynsey Todd
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2021(3 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Kate Richardson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2021(3 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Lisa Eaton
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2021(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Julie Maughan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2021(3 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 January 2022)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Sarah Pavlou
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2021(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Leanne McDonald Welford
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(3 years, 12 months after company formation)
Appointment Duration	6 months (resigned 17 June 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Location

Registered Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

27 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
22 November 2023	Total exemption full accounts made up to 31 March 2023 (23 pages)
23 September 2023	Appointment of Mrs Maxine Danielle Fox as a director on 12 September 2023 (2 pages)
15 May 2023	Appointment of Miss Nicola Hands as a director on 10 May 2023 (2 pages)
15 May 2023	Termination of appointment of Sarah Pavlou as a director on 10 May 2023 (1 page)
8 February 2023	Appointment of Mrs Lisa Graveling as a director on 7 February 2023 (2 pages)
20 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
25 November 2022	Termination of appointment of Lisa Eaton as a director on 25 November 2022 (1 page)
18 November 2022	Appointment of Miss Lisa Bell as a director on 7 November 2022 (2 pages)
22 August 2022	Total exemption full accounts made up to 31 March 2022 (23 pages)
28 June 2022	Appointment of Julie Cuthbertson as a director on 29 April 2022 (2 pages)
28 June 2022	Termination of appointment of Leanne Mcdonald Welford as a director on 17 June 2022 (1 page)
23 June 2022	Termination of appointment of Danielle Brown as a director on 22 June 2022 (1 page)
12 April 2022	Termination of appointment of Amy Davies as a director on 4 April 2022 (1 page)
12 April 2022	Termination of appointment of Helen Sinclair as a director on 4 April 2022 (1 page)
7 March 2022	Appointment of Ms Susan Fulton as a director on 1 March 2022 (2 pages)
21 January 2022	Termination of appointment of Kate Richardson as a director on 18 January 2022 (1 page)
20 January 2022	Termination of appointment of Alison Jane Alden as a director on 18 January 2022 (1 page)
20 January 2022	Termination of appointment of Julie Maughan as a director on 10 January 2022 (1 page)
20 January 2022	Termination of appointment of Lynsey Todd as a director on 18 January 2022 (1 page)
21 December 2021	Appointment of Mrs Leanne Mcdonald Welford as a director on 16 December 2021 (2 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
31 October 2021	Appointment of Ms Lynsey Todd as a director on 28 October 2021 (2 pages)
31 October 2021	Appointment of Mrs Kate Richardson as a director on 28 October 2021 (2 pages)
31 October 2021	Appointment of Mrs Sarah Pavlou as a director on 28 October 2021 (2 pages)
31 October 2021	Appointment of Ms Lisa Eaton as a director on 28 October 2021 (2 pages)
31 October 2021	Appointment of Ms Julie Maughan as a director on 28 October 2021 (2 pages)
8 October 2021	Termination of appointment of Laura Bell as a director on 20 September 2021 (1 page)
8 October 2021	Termination of appointment of Jane Hartley as a director on 20 September 2021 (1 page)
8 October 2021	Termination of appointment of Samantha Jane Hook as a director on 20 September 2021 (1 page)
22 July 2021	Total exemption full accounts made up to 31 March 2021 (22 pages)
19 May 2021	Termination of appointment of Katie Machin as a director on 17 May 2021 (1 page)
7 May 2021	Appointment of Mrs Danielle Brown as a director on 29 April 2021 (2 pages)
19 March 2021	Termination of appointment of Maria Josephine Humphreys as a director on 15 March 2021 (1 page)
19 March 2021	Termination of appointment of Caron Deans as a director on 15 March 2021 (1 page)
19 March 2021	Termination of appointment of Anna Cook as a director on 15 March 2021 (1 page)
11 February 2021	Appointment of Ms Sophie Clare Milliken as a director on 2 February 2021 (2 pages)
5 January 2021	Appointment of Ms Laura Bell as a director on 14 December 2020 (2 pages)
5 January 2021	Appointment of Ms Samantha Jane Hook as a director on 14 December 2020 (2 pages)
21 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (20 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
24 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (18 pages)
28 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
13 December 2018	Appointment of Mrs Alison Jane Alden as a director on 25 October 2018 (2 pages)
6 July 2018	Appointment of Mrs Maria Humphreys as a director on 6 April 2018 (2 pages)
19 June 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
13 June 2018	Appointment of Mrs Carol Meredith as a director on 6 April 2018 (2 pages)
12 June 2018	Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS England to Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 12 June 2018 (1 page)
12 June 2018	Registered office address changed from 64 Drummond Terrace North Shields Tyne and Wear NE30 2AF to Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 12 June 2018 (1 page)
12 June 2018	Appointment of Miss Anna Cook as a director on 6 February 2018 (2 pages)
12 June 2018	Appointment of Mrs Helena Clennell as a director on 6 April 2018 (2 pages)
12 June 2018	Appointment of Mrs Caron Deans as a director on 6 February 2018 (2 pages)
18 December 2017	Incorporation (48 pages)

Smart Works Newcastle

Business Activity

Directors

Location

Accounts

Returns

Filing History

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