Smiley Car And Commercial Limited

Company Name	Smiley Car And Commercial Limited
Director	Gary David Miles
Company Status	Active
Company Number	04570122
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Gary David Miles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 October 2002(2 days after company formation)
Appointment Duration	21 years, 6 months
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	Manwood Tye Mersea Road Abberton Colchester Essex CO5 7NR

Secretary Name	Linda Miles
Nationality	British
Status	Current
Appointed	25 October 2002(2 days after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	Manwood Tye Mersea Road Abberton Colchester Essex CO5 7NR

Director Name	Mr David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Foremost Formations Company Services Ltd (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Contact

Website	smileycarandcommercials.co.uk
Telephone	01206 735216
Telephone region	Colchester

Location

Registered Address	Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Gary David Miles 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,848
Cash	£1,019
Current Liabilities	£99,497

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 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

14 February 2003	Delivered on: 20 February 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 February 2003

Delivered on: 20 February 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 October 2023	Confirmation statement made on 17 October 2023 with updates (4 pages)
18 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
22 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 October 2021	Confirmation statement made on 17 October 2021 with updates (4 pages)
10 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
27 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
23 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
8 July 2019	Registered office address changed from 2 Angel Lane Dunmow Essex CM6 1AQ England to Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 8 July 2019 (1 page)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
6 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 July 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
13 July 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
1 July 2016	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to 2 Angel Lane Dunmow Essex CM6 1AQ on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to 2 Angel Lane Dunmow Essex CM6 1AQ on 1 July 2016 (1 page)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 August 2014	Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
30 August 2011	Registered office address changed from C/O Forbes 9-11 Stortford Road Dunmow Essex CM6 1DA on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from C/O Forbes 9-11 Stortford Road Dunmow Essex CM6 1DA on 30 August 2011 (1 page)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 October 2009	Director's details changed for Gary David Miles on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Gary David Miles on 13 October 2009 (2 pages)
14 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 October 2008	Return made up to 02/10/08; full list of members (3 pages)
3 October 2008	Return made up to 02/10/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 October 2007	Return made up to 23/10/07; full list of members (2 pages)
24 October 2007	Return made up to 23/10/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 October 2006	Return made up to 23/10/06; full list of members (2 pages)
30 October 2006	Return made up to 23/10/06; full list of members (2 pages)
24 October 2005	Return made up to 23/10/05; full list of members (2 pages)
24 October 2005	Return made up to 23/10/05; full list of members (2 pages)
12 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2005	Registered office changed on 13/01/05 from: manwood tye mersea road, abberton colchester essex CO5 7NR (1 page)
13 January 2005	Registered office changed on 13/01/05 from: manwood tye mersea road, abberton colchester essex CO5 7NR (1 page)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 November 2004	Return made up to 23/10/04; full list of members (6 pages)
12 November 2004	Return made up to 23/10/04; full list of members (6 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 November 2003	Return made up to 06/10/03; full list of members (6 pages)
10 November 2003	Return made up to 06/10/03; full list of members (6 pages)
20 February 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Particulars of mortgage/charge (3 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
19 December 2002	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
19 December 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
23 October 2002	Incorporation (15 pages)
23 October 2002	Incorporation (15 pages)