| Company Name | Smart International Business Development Limited |
|---|---|
| Director | Ernest August Victor Smart |
| Company Status | Active |
| Company Number | 03092721 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1995(28 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Ernest August Victor Smart |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1995(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 58 The Shambles Knutsford Cheshire WA16 8WS |
| Secretary Name | Denise Wilson Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1996(1 year after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 18 August 2018) |
| Role | Company Director |
| Correspondence Address | Suite 2, 9-11 Princess Street Knutsford Cheshire WA16 6BY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.edexus.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 58 The Shambles Knutsford Cheshire WA16 8WS |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £433 |
| Current Liabilities | £25,655 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Unaudited abridged accounts made up to 31 August 2022 (7 pages) |
| 18 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 12 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (7 pages) |
| 24 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 2 March 2021 | Registered office address changed from Suite 2, 9-11 Princess Street Knutsford Cheshire WA16 6BY England to 24 Queen Street Knutsford Cheshire WA16 6HZ on 2 March 2021 (1 page) |
| 18 January 2021 | Unaudited abridged accounts made up to 31 August 2020 (7 pages) |
| 25 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 12 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
| 20 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 4 March 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
| 28 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 28 August 2018 | Termination of appointment of Denise Wilson Stewart as a secretary on 18 August 2018 (1 page) |
| 5 April 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 9 August 2016 | Registered office address changed from 80a King Street Knutsford Cheshire WA16 6ED to Suite 2, 9-11 Princess Street Knutsford Cheshire WA16 6BY on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from 80a King Street Knutsford Cheshire WA16 6ED to Suite 2, 9-11 Princess Street Knutsford Cheshire WA16 6BY on 9 August 2016 (1 page) |
| 10 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 17 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 August 2014 | Secretary's details changed for Denise Wilson Stewart on 18 August 2014 (1 page) |
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Secretary's details changed for Denise Wilson Stewart on 18 August 2014 (1 page) |
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 28 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Director's details changed for Ernest August Victor Smart on 18 August 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Ernest August Victor Smart on 18 August 2011 (2 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 August 2010 | Director's details changed for Ernest August Victor Smart on 16 April 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Ernest August Victor Smart on 16 April 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 1 September 2009 | Director's change of particulars / ernest smart / 01/05/2009 (1 page) |
| 1 September 2009 | Director's change of particulars / ernest smart / 01/05/2009 (1 page) |
| 1 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 3 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 3 September 2008 | Director's change of particulars / ernest smart / 06/06/2008 (1 page) |
| 3 September 2008 | Director's change of particulars / ernest smart / 06/06/2008 (1 page) |
| 3 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 85 king street knutsford cheshire WA16 6DX (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Location of register of members (1 page) |
| 24 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Location of debenture register (1 page) |
| 24 September 2007 | Location of register of members (1 page) |
| 24 September 2007 | Location of debenture register (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 85 king street knutsford cheshire WA16 6DX (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 26 August 2005 | Return made up to 18/08/05; full list of members
|
| 26 August 2005 | Return made up to 18/08/05; full list of members
|
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 26 August 2004 | Return made up to 18/08/04; full list of members
|
| 26 August 2004 | Return made up to 18/08/04; full list of members
|
| 27 March 2004 | Registered office changed on 27/03/04 from: c/o the ham partnership suite 6 9-11 princess street knutsford cheshire WA16 6BY (1 page) |
| 27 March 2004 | Registered office changed on 27/03/04 from: c/o the ham partnership suite 6 9-11 princess street knutsford cheshire WA16 6BY (1 page) |
| 16 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 August 2003 | Return made up to 18/08/03; full list of members
|
| 28 August 2003 | Return made up to 18/08/03; full list of members
|
| 2 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 17 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 19 August 2002 | Registered office changed on 19/08/02 from: c/o horwath clark whitehill 6TH floor, arkwright house parsonage gardens manchester M3 2LF (1 page) |
| 19 August 2002 | Registered office changed on 19/08/02 from: c/o horwath clark whitehill 6TH floor, arkwright house parsonage gardens manchester M3 2LF (1 page) |
| 26 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: horwath clark whitehill 6TH floor, arkwright house parsonage gardens manchester M3 2LF (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: horwath clark whitehill 6TH floor, arkwright house parsonage gardens manchester M3 2LF (1 page) |
| 28 August 2001 | Return made up to 18/08/01; full list of members
|
| 28 August 2001 | Return made up to 18/08/01; full list of members
|
| 29 November 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 29 November 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 12 October 1999 | Return made up to 18/08/99; full list of members
|
| 12 October 1999 | Return made up to 18/08/99; full list of members
|
| 8 October 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 8 October 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 2 December 1998 | Return made up to 18/08/98; no change of members
|
| 2 December 1998 | Return made up to 18/08/98; no change of members
|
| 9 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 9 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 13 October 1997 | Return made up to 18/08/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 18/08/97; full list of members (6 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | Return made up to 18/08/96; full list of members
|
| 26 November 1996 | Return made up to 18/08/96; full list of members
|
| 28 September 1995 | Ad 18/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 September 1995 | Ad 18/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 August 1995 | Director resigned;new director appointed (2 pages) |
| 29 August 1995 | Director resigned;new director appointed (2 pages) |
| 18 August 1995 | Incorporation (28 pages) |
| 18 August 1995 | Incorporation (28 pages) |