| Company Name | Smart Trim Limited |
|---|---|
| Directors | Angela Ellis and Carlton Ellis |
| Company Status | Active |
| Company Number | 05896494 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2006(17 years, 8 months 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 Angela Ellis |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Glengarry Way Greylees Sleaford Lincs. LN4 4EH |
| Director Name | Mr Carlton Ellis |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Glengarry Way Greylees Sleaford Lincs. NG34 8XU |
| Secretary Name | Angela Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Construction House, Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.81.21.76.62 |
|---|
Location
| Registered Address | Construction House, Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 20 October 2023 | Accounts for a dormant company made up to 30 September 2023 (1 page) |
|---|---|
| 11 August 2023 | Confirmation statement made on 4 August 2023 with updates (4 pages) |
| 14 October 2022 | Accounts for a dormant company made up to 30 September 2022 (1 page) |
| 16 September 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 11 November 2021 | Accounts for a dormant company made up to 30 September 2021 (1 page) |
| 15 September 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 23 November 2020 | Accounts for a dormant company made up to 30 September 2020 (1 page) |
| 9 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 17 October 2019 | Accounts for a dormant company made up to 30 September 2019 (1 page) |
| 20 September 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
| 6 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 6 September 2017 | Notification of Carlton Ellis as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Carlton Ellis as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Notification of Carlton Ellis as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 21 November 2016 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 4 July 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 12 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 20 May 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 20 May 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 10 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 8 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 30 September 2013 | Amended accounts made up to 30 September 2012 (1 page) |
| 30 September 2013 | Amended accounts made up to 30 September 2012 (1 page) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Angela Ellis on 28 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Carlton Ellis on 28 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Angela Ellis on 28 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Carlton Ellis on 28 October 2009 (2 pages) |
| 5 October 2010 | Secretary's details changed for Angela Ellis on 28 October 2009 (1 page) |
| 5 October 2010 | Secretary's details changed for Angela Ellis on 28 October 2009 (1 page) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 27 March 2008 | Director's change of particulars / carlton ellis / 28/10/2007 (1 page) |
| 27 March 2008 | Director's change of particulars / carlton ellis / 28/10/2007 (1 page) |
| 27 March 2008 | Director's change of particulars / angela ellis / 28/10/2007 (1 page) |
| 27 March 2008 | Director's change of particulars / angela ellis / 28/10/2007 (1 page) |
| 8 March 2008 | Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 8 March 2008 | Curr ext from 31/08/2008 to 30/09/2008 (1 page) |
| 8 March 2008 | Curr ext from 31/08/2008 to 30/09/2008 (1 page) |
| 8 March 2008 | Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 29 October 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Incorporation (17 pages) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Incorporation (17 pages) |