Smart Meter Box Limited

Active08656730 Private limited company
Incorporated
20 August 2013 (13 years)
Industry
Manufacture of builders ware of plastic (22230)
Owned by
Victor Alan Tuffen
David John Pickering
Christopher John Samwell
Accounts type
Micro entity
Region
West Midlands
Address
55 Barton Gate
Barton Under Needwood
Burton-On-Trent
DE13 8AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2013
British
Born December 1951 (74)
Officer history (2 former)
24 June 2025
Resigned Tuffen, Victor Alan as Director
16 January 2014
Resigned Samwell, Christopher John as Director
20 August 2013
Appointed Pickering, David John as Director
20 August 2013
Appointed Samwell, Christopher John as Director
20 August 2013
Appointed Tuffen, Victor Alan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1951 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1954 (72)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£35,625
Employees
2
Current Ratio
2.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £31,070 £30,676 £30,799 £33,206 £35,625
Balance sheet detail
20252024202220212020
Current Assets£63,733£56,342£34,634£38,079£37,287
Creditors (< 1 year)£28,108£23,136£3,835£7,403£6,217
Net Current Assets£35,625£33,206£30,799£30,676£31,070
Net Assets£35,625£33,206£30,799£30,676£31,070
Shareholder Funds£35,625£33,206£30,799£30,676£31,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registered office address changed
20 August 2026Director's details changed
20 August 2026Change of details for a person with significant control
20 August 2026Confirmation statement with no updates20 August 2026
13 January 2026Micro company accounts31 August 2025
Show all recent filings

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