| Company Name | Smart Furniture Limited |
|---|---|
| Directors | Kenneth Smart and Cheryl Marie Martin |
| Company Status | Active |
| Company Number | 03480877 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Kenneth Smart |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 309 London Road Appleton Warrington Cheshire WA4 5JB |
| Secretary Name | Hazel Smart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(same day as company formation) |
| 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(26 years, 2 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 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.smartfurnishings.co.uk |
|---|
Location
| Registered Address | 8 Winmarleigh Street Warrington WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
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 | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Charges
| 3 February 2000 | Delivered on: 14 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 18 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 21 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 8 December 2021 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
| 3 February 2021 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
| 3 February 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 13 March 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 19 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 15 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 11 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 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) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 6 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) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 6 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) |
| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 28 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 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) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 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) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 22 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 06/12/07; full list of members (2 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) |
| 5 February 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 5 February 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 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) |
| 16 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 17 February 2005 | Return made up to 15/12/04; full list of members (6 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 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 21 August 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 21 August 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 18 August 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 18 August 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 14 February 2000 | Particulars of mortgage/charge (3 pages) |
| 14 February 2000 | Particulars of mortgage/charge (3 pages) |
| 23 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 12 February 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 12 February 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 3 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 28 January 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 28 January 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 15 December 1997 | Incorporation (15 pages) |
| 15 December 1997 | Incorporation (15 pages) |