Smart Grid Solutions Ltd. Head office in Bury. Check Director.

Smart Grid Solutions Ltd, Bury

Smart Grid Solutions Ltd is a private limited company. Previously, it was called Amperion Limited (changed on 2011-02-07). Registered at 48 Linksway Drive, Bury BL9 8EP, the aforementioned 21 years old company was incorporated on 2003-04-01 and is officially classified as "other telecommunications activities" (SIC code: 61900), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the enterprise: David H. (appointed on 19 September 2003), Julie H. (appointed on 19 September 2003). Among the secretaries (1 in total), we can name: David H. (appointed on 19 September 2003).

About
Name: Smart Grid Solutions Ltd
Number: 04718630
Incorporation date: 2003-04-01
End of financial year: 30 April


Address:	48 Linksway Drive Bury BL9 8EP
SIC code:	61900 - Other telecommunications activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

David H.

1 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	20,694	6,810	1,105	186	7,088	7,687	79	815	41	17,569	10,042	10,356
Fixed Assets	2,468	1,215	899	674	506	380	285	214	161	651	85	-
Total Assets Less Current Liabilities	2,108	148	-4,850	-6,015	-6,175	-6,950	-8,255	-7,434	-8,657	-4,758	-13,066	-9,018
Number Shares Allotted	3	3	3	3	3	3	-	-	-	-	-	-
Shareholder Funds	2,108	148	-4,851	-6,015	-6,175	-6,950	-	-	-	-	-	-
Tangible Fixed Assets	2,468	1,215	899	674	506	380	-	-	-	-	-	-

The date for Smart Grid Solutions Ltd confirmation statement filing is 2024-04-15. The most current confirmation statement was filed on 2023-04-01. The date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only professional David H. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 15th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 15th, January 2024 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 5th, January 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 15th, January 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 2nd, January 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 22nd, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 14th, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 19th, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 5th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th April 2016: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 7th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th April 2015: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 20th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th April 2014: 3.00 GBP capital
CH01	On 31st May 2013 director's details were changed filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 20th, December 2013 \| accounts	Free Download (9 pages)
AD02	Register inspection address changed from 94 Manchester Road Bury Lancashire BL9 0TH England at an unknown date filed on: 10th, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, December 2012 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Bury Business Centre Unit 16 Kay Street Bury Lancashire BL9 6BU England on 16th October 2012 filed on: 16th, October 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Oddfellows House 94 Manchester Road Bury Gtr Manchester BL9 0TH on 13th October 2011 filed on: 13th, October 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 12th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 7th, February 2011 \| change of name	Free Download (1 page)
CERTNM	Company name changed amperion LIMITEDcertificate issued on 07/02/11 filed on: 7th, February 2011 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 10th, November 2010 \| accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, April 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 28th, April 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
287	Registered office changed on 28/08/2009 from, 75-77 market street, tottington, bury, lancs, BL8 3LL filed on: 28th, August 2009 \| address	Free Download (1 page)
363a	Annual return up to 16th April 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 13th, March 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 17th April 2008 with shareholders record filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 1st, March 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/04/07 from: 75-77 market street, tottington, bury, BL8 3LN filed on: 4th, April 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
363(288)	5th April 2006 Annual return (Secretary resigned) annual return
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 04/05/05; Location of register of members address changed annual return
288a	On 8th February 2005 New secretary appointed filed on: 8th, February 2005 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
287	Registered office changed on 31/01/05 from: 48 linksway drive, bury, BL9 8EP filed on: 31st, January 2005 \| address	Free Download (1 page)
363s	Annual return up to 28th April 2004 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
288a	On 19th September 2003 New secretary appointed filed on: 19th, September 2003 \| officers	Free Download (1 page)
288a	On 19th September 2003 New director appointed filed on: 19th, September 2003 \| officers	Free Download (1 page)
288b	On 19th September 2003 Secretary resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
288b	On 19th September 2003 Director resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
288a	On 19th September 2003 New director appointed filed on: 19th, September 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2003 \| incorporation	Free Download (13 pages)

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