Graeme Smart Limited. Head office in Wylam. Check Director.

Graeme Smart Limited, Wylam

Graeme Smart Limited is a private limited company. Formerly, it was named Entia Limited (changed on 2002-08-13). Situated at Coniston House, 4 Holeyn Hall Road, Wylam NE41 8BB, the aforementioned 21 years old business was incorporated on 2002-08-02 and is categorised as "environmental consulting activities" (Standard Industrial Classification: 74901).
2 directors can be found in the enterprise: Jane S. (appointed on 01 August 2015), Graeme S. (appointed on 08 August 2002). Moving on to the secretaries (1 in total), we can name: Jane S. (appointed on 08 August 2002).

About
Name: Graeme Smart Limited
Number: 04501915
Incorporation date: 2002-08-02
End of financial year: 31 August


Address:	Coniston House 4 Holeyn Hall Road Wylam NE41 8BB
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Graeme S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jane S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	214,449	244,814	209,452	200,838	228,287	192,981	188,650	95,169	148,148	111,660	114,494	99,082
Fixed Assets	3,672	1,556	17,970	14,286	14,100	8,731	5,000	3,616	3,428	22,597	16,760	51,935
Total Assets Less Current Liabilities	218,965	246,370	190,770	164,503	150,891	125,085	129,955	67,754	102,919	89,950	91,403	118,552
Shareholder Funds	191,643	191,288	190,071	163,804	150,192	124,385	129,256	-	-	-	-	-
Tangible Fixed Assets	3,672	1,556	17,970	14,286	14,100	8,731	5,000	-	-	-	-	-

The deadline for Graeme Smart Limited confirmation statement filing is 2024-08-16. The latest confirmation statement was submitted on 2023-08-02. The date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Graeme S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jane S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st August 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st August 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 20th, May 2022 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 25th November 2021: 100.00 GBP filed on: 25th, November 2021 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 3rd, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 3rd, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 28th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 29th, May 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 13th, March 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 12th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2015 filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th August 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 10th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2014 filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th October 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 13th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2013 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 11th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2012 filed on: 4th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 10th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2011 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2010 filed on: 26th, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 1st, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th August 2009 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 18th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th September 2008 with complete member list filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 22nd, May 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 10th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 10th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th August 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th August 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 23rd, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 23rd, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th September 2005 with complete member list filed on: 9th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th September 2005 with complete member list filed on: 9th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 1st, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 1st, March 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th September 2004 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th September 2004 annual return
363s	Annual return drawn up to 13th September 2004 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 27th, January 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 27th, January 2004 \| accounts	Free Download (8 pages)
287	Registered office changed on 05/09/03 from: 13 the dene wylam northumberland NE41 8EN filed on: 5th, September 2003 \| address	Free Download (2 pages)
287	Registered office changed on 05/09/03 from: 13 the dene wylam northumberland NE41 8EN filed on: 5th, September 2003 \| address	Free Download (2 pages)
363s	Annual return drawn up to 26th August 2003 with complete member list filed on: 26th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th August 2003 with complete member list filed on: 26th, August 2003 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 2002 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 2002 \| incorporation	Free Download (4 pages)
287	Registered office changed on 16/08/02 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF filed on: 16th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 16/08/02 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF filed on: 16th, August 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, August 2002 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 2nd, August 2002 \| incorporation	Free Download (10 pages)

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