Smartlink Limited

Company Name	Smartlink Limited
Directors	Kathleen Theresa Hinton and Danny Lee Hinton
Company Status	Active
Company Number	03040763
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Kathleen Theresa Hinton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harribert House Chester Hall Lane Basildon Essex SS14 3DA

Director Name	Mr Danny Lee Hinton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 November 2001(6 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	St. Germain Cranfield Park Road Wickford Essex SS12 9EP

Secretary Name	Don Broodie
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	42 Ajax House Old Bethnal Green Road London E2 6QY

Director Name	Mr Anthony Hinton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 19 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Nevendon Road Wickford Essex SS12 0NS

Secretary Name	Mrs Margaret Hinton
Nationality	British
Status	Resigned
Appointed	22 May 2000(5 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Harribert House Chester Hall Lane Basildon Essex SS14 3DA

Director Name	Mrs Margaret Hinton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(6 years after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Company Director
Correspondence Address	49 Byfletts Vange Basildon Essex SS16 4LW

Director Name	Mrs Margaret Hinton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(9 years after company formation)
Appointment Duration	19 years, 10 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Harribert House Chester Hall Lane Basildon Essex SS14 3DA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Harribert House Chester Hall Lane Basildon Essex SS14 3DA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	5 other UK companies use this postal address

Shareholders

105 at £1	Sunjade LTD 95.45% Ordinary A
5 at £1	Sunjade LTD 4.55% Ordinary B

Financials

Year	2014
Net Worth	£110
Cash	£210

Accounts

Latest Accounts	28 March 2023 (1 year, 1 month ago)
Next Accounts Due	27 December 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	31 March 2024 (1 month, 2 weeks ago)
Next Return Due	14 April 2025 (11 months from now)

Charges

26 May 1998	Delivered on: 30 May 1998 Persons entitled: Barclays Commercial Services Limited Classification: Fixed and floating charge (all assets) 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 all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fittings fixed plant and machinery. Outstanding

26 May 1998

Delivered on: 30 May 1998
Persons entitled: Barclays Commercial Services Limited

Classification: Fixed and floating charge (all assets)
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 all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fittings fixed plant and machinery.
Outstanding

Filing History

20 February 2024	Termination of appointment of Margaret Hinton as a secretary on 31 January 2024 (1 page)
20 February 2024	Registered office address changed from Harribert House Chester Hall Lane Basildon Essex SS14 3DA England to Harribert House Chester Hall Lane Basildon Essex SS14 3DA on 20 February 2024 (1 page)
20 February 2024	Termination of appointment of Margaret Hinton as a director on 31 January 2024 (1 page)
20 February 2024	Change of details for Sunjade Limited as a person with significant control on 20 February 2024 (2 pages)
20 February 2024	Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Harribert House Chester Hall Lane Basildon Essex SS14 3DA on 20 February 2024 (1 page)
8 January 2024	Total exemption full accounts made up to 28 March 2023 (6 pages)
28 December 2023	Previous accounting period shortened from 28 March 2023 to 27 March 2023 (1 page)
31 August 2023	Director's details changed for Mrs Margaret Hinton on 30 August 2023 (2 pages)
31 August 2023	Secretary's details changed for Mrs Margaret Hinton on 30 August 2023 (1 page)
31 August 2023	Director's details changed for Mrs Kathleen Theresa Hinton on 30 August 2023 (2 pages)
25 April 2023	Total exemption full accounts made up to 28 March 2022 (6 pages)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 28 March 2021 (6 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
29 March 2022	Current accounting period shortened from 29 March 2021 to 28 March 2021 (1 page)
25 June 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
13 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
29 March 2021	Current accounting period shortened from 30 March 2020 to 29 March 2020 (1 page)
25 February 2021	Change of details for Sunjade Limited as a person with significant control on 29 October 2020 (2 pages)
29 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 29 October 2020 (1 page)
15 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
18 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 110 (7 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 110 (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 110 (7 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 110 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 110 (7 pages)
23 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 110 (7 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
13 May 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 13 May 2013 (2 pages)
13 May 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 13 May 2013 (2 pages)
13 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 May 2010	Annual return made up to 31 March 2010 (11 pages)
26 May 2010	Annual return made up to 31 March 2010 (11 pages)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
18 June 2009	Return made up to 31/03/09; no change of members (5 pages)
18 June 2009	Return made up to 31/03/09; no change of members (5 pages)
23 June 2008	Return made up to 31/03/08; full list of members (7 pages)
23 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 June 2008	Return made up to 31/03/08; full list of members (7 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
24 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
14 July 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
4 May 2006	Return made up to 31/03/06; full list of members (7 pages)
4 May 2006	Return made up to 31/03/06; full list of members (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 May 2005	Return made up to 31/03/05; full list of members (8 pages)
5 May 2005	Return made up to 31/03/05; full list of members (8 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: rowland hall ca grovedell house 15 knightswick road canvey island,essex SS8 9PA (1 page)
21 June 2004	Registered office changed on 21/06/04 from: rowland hall ca grovedell house 15 knightswick road canvey island,essex SS8 9PA (1 page)
4 May 2004	Return made up to 31/03/04; full list of members (8 pages)
4 May 2004	Ad 30/03/01--------- Â£ si 5@1 (2 pages)
4 May 2004	Return made up to 31/03/04; full list of members (8 pages)
4 May 2004	Ad 30/03/01--------- Â£ si 5@1 (2 pages)
7 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
7 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
12 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
1 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
1 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
19 November 2001	Partial exemption accounts made up to 31 March 2001 (12 pages)
19 November 2001	Partial exemption accounts made up to 31 March 2001 (12 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Return made up to 31/03/01; full list of members (6 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 May 2001	Return made up to 31/03/01; full list of members (6 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 May 2001	New director appointed (2 pages)
18 January 2001	Full accounts made up to 31 March 2000 (11 pages)
18 January 2001	Full accounts made up to 31 March 2000 (11 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
31 May 2000	Return made up to 31/03/00; full list of members (6 pages)
31 May 2000	Return made up to 31/03/00; full list of members (6 pages)
11 May 2000	Full accounts made up to 31 March 1999 (12 pages)
11 May 2000	Full accounts made up to 31 March 1999 (12 pages)
29 February 2000	Registered office changed on 29/02/00 from: 120 east road london N1 6AA (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 120 east road london N1 6AA (1 page)
19 April 1999	Full accounts made up to 31 March 1998 (13 pages)
19 April 1999	Full accounts made up to 31 March 1998 (13 pages)
17 April 1999	Director's particulars changed (1 page)
17 April 1999	Director's particulars changed (1 page)
14 April 1999	Return made up to 31/03/99; full list of members (6 pages)
14 April 1999	Return made up to 31/03/99; full list of members (6 pages)
4 December 1998	Full accounts made up to 31 March 1997 (12 pages)
4 December 1998	Full accounts made up to 31 March 1997 (12 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
1 December 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
1 December 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
1 July 1997	Return made up to 31/03/97; full list of members (6 pages)
1 July 1997	Return made up to 31/03/97; full list of members (6 pages)
9 October 1996	Return made up to 31/03/96; full list of members (5 pages)
9 October 1996	Return made up to 31/03/96; full list of members (5 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
31 March 1995	Incorporation (28 pages)
31 March 1995	Incorporation (28 pages)