| Company Name | Smart Carpets & Furnishings Limited |
|---|---|
| Directors | Cheryl Marie Martin and Amanda Louise Smart |
| Company Status | Active |
| Company Number | 04658180 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2003(21 years, 2 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 Cheryl Marie Martin |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Heath Street Stockton Heath Warrington WA4 6LP |
| Director Name | Miss Amanda Louise Smart |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cawdor Street Stockton Heath Warrington Cheshire WA4 6LU |
| Secretary Name | Miss Amanda Louise Smart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cawdor Street Stockton Heath Warrington Cheshire WA4 6LU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire 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 |
Shareholders
| 1 at £1 | Hazel Smart 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth Smart 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 6 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 6 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 24 February 2022 | Confirmation statement made on 6 February 2022 with updates (4 pages) |
| 12 April 2021 | Confirmation statement made on 6 February 2021 with updates (4 pages) |
| 3 February 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 16 March 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 20 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
| 15 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 13 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 8 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 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) |
| 11 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 11 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 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) |
| 29 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 25 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 25 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 25 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 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) |
| 24 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 24 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 24 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 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) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 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) |
| 2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Previous accounting period extended from 28 February 2011 to 31 July 2011 (1 page) |
| 31 October 2011 | Previous accounting period extended from 28 February 2011 to 31 July 2011 (1 page) |
| 22 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 September 2010 | Director's details changed for Cheryl Marie Martin on 2 February 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Cheryl Marie Martin on 2 February 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Amanda Louise Smart on 2 February 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Amanda Louise Smart on 2 February 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Amanda Louise Smart on 2 February 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Cheryl Marie Martin on 2 February 2010 (2 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 13 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 28 December 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 28 December 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 7 April 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 February 2006 | Return made up to 06/02/06; no change of members (7 pages) |
| 20 February 2006 | Return made up to 06/02/06; no change of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 9 May 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 6 February 2003 | Incorporation (16 pages) |
| 6 February 2003 | Incorporation (16 pages) |