| Company Name | Smart Carpets Limited |
|---|---|
| Company Status | Active |
| Company Number | 01456516 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1979(44 years, 6 months ago) |
| Previous Names | Coranray Limited and Smart Carpets And Furnishings Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Hazel Smart |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 309 London Road Appleton Warrington Cheshire WA4 5JB |
| Director Name | Kenneth Smart |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 309 London Road Appleton Warrington Cheshire WA4 5JB |
| Secretary Name | Hazel Smart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 309 London Road Appleton Warrington Cheshire WA4 5JB |
| Director Name | Mrs Cheryl Marie Martin |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2024(44 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Contact
| Website | smartfinishing.co.uk |
|---|
Location
| Registered Address | 8 Winmarleigh St Warrington WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 219k at £1 | Smart Furnishings (2007) LTD 99.86% Redeemable Preference |
|---|---|
| 300 at £1 | Smart Furnishings (2007) LTD 0.14% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Charges
| 16 April 1981 | Delivered on: 14 August 1985 Persons entitled: Osama Talkaja Investment Company Classification: Debenture registered puruant to an order of court DATE12/8/85 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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 |
|---|---|
| 5 June 1984 | Delivered on: 12 June 1984 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts. Outstanding |
Filing History
| 26 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 30 January 2023 | Confirmation statement made on 22 December 2022 with updates (4 pages) |
| 25 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 27 January 2022 | Confirmation statement made on 22 December 2021 with updates (4 pages) |
| 25 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 3 February 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 13 March 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 14 February 2020 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
| 15 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 28 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 18 April 2018 | Director's details changed for Hazel Smart on 4 August 2014 (2 pages) |
| 18 April 2018 | Director's details changed for Kenneth Smart on 4 August 2014 (2 pages) |
| 18 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 4 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 4 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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| 21 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 27 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 20 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 20 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 30 July 2010 (5 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 30 July 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 19 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 30 July 2009 (5 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 30 July 2009 (5 pages) |
| 28 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
| 28 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 13 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 13 February 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 13 February 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 21 August 2007 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
| 21 August 2007 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 March 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 2 March 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 11 May 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 11 May 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 4 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 8 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 28 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 28 May 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 28 May 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 13 February 1998 | Company name changed smart carpets and furnishings li mited\certificate issued on 16/02/98 (2 pages) |
| 13 February 1998 | Company name changed smart carpets and furnishings li mited\certificate issued on 16/02/98 (2 pages) |
| 22 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 2 February 1997 | Resolutions
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| 2 February 1997 | Resolutions
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| 2 February 1997 | Statement of rights variation attached to shares (1 page) |
| 2 February 1997 | Statement of rights variation attached to shares (1 page) |
| 17 December 1996 | Return made up to 22/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 22/12/96; no change of members (4 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 15 December 1995 | Return made up to 22/12/95; full list of members (6 pages) |
| 15 December 1995 | Return made up to 22/12/95; full list of members (6 pages) |
| 4 July 1995 | Accounting reference date extended from 30/06 to 30/09 (1 page) |
| 4 July 1995 | Accounting reference date extended from 30/06 to 30/09 (1 page) |
| 6 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 6 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |