| Company Name | Smarte Limited |
|---|---|
| Director | Simon John Clarke |
| Company Status | Active |
| Company Number | 06094554 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon John Clarke |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Av Engineer |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Secretary Name | Joanne Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quarles Elm Lane Roxwell Chelmsford Essex CM1 4NJ |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Charges
| 9 December 2016 | Delivered on: 22 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property being unit 2, radford business park, radford way, billericay, essex - land registry title no. Ex 593000. Outstanding |
|---|---|
| 22 July 2016 | Delivered on: 28 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 23 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
| 28 May 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 7 March 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 14 March 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 29 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 1 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 2 March 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 26 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 22 December 2016 | Registration of charge 060945540002, created on 9 December 2016 (10 pages) |
| 22 December 2016 | Registration of charge 060945540002, created on 9 December 2016 (10 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 November 2016 | Previous accounting period extended from 29 February 2016 to 31 May 2016 (1 page) |
| 24 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 November 2016 | Previous accounting period extended from 29 February 2016 to 31 May 2016 (1 page) |
| 28 July 2016 | Registration of charge 060945540001, created on 22 July 2016 (26 pages) |
| 28 July 2016 | Registration of charge 060945540001, created on 22 July 2016 (26 pages) |
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 14 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Simon John Clarke on 30 July 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Simon John Clarke on 30 July 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Simon John Clarke on 1 January 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Director's details changed for Simon John Clarke on 1 January 2012 (2 pages) |
| 20 February 2012 | Termination of appointment of Joanne Clarke as a secretary (1 page) |
| 20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Termination of appointment of Joanne Clarke as a secretary (1 page) |
| 20 February 2012 | Director's details changed for Simon John Clarke on 1 January 2012 (2 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 25 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | Registered office changed on 10/03/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | Registered office changed on 10/03/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 12 February 2007 | Incorporation (8 pages) |
| 12 February 2007 | Incorporation (8 pages) |