Smart Repair Co Limited

Company Name	Smart Repair Co Limited
Director	Christopher John Massey
Company Status	Active
Company Number	04702937
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Christopher John Massey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(same day as company formation)
Role	Car Repairer
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Secretary Name	Susan Massey
Nationality	British
Status	Current
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Tegid Way Saltney Chester Flintshire CH4 8QR Wales

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	07 970136186
Telephone region	Mobile

Location

Registered Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christopher John Massey 50.00% Ordinary
1 at £1	Susan Massey 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,174
Cash	£10,003
Current Liabilities	£20,077

Accounts

Latest Accounts	27 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

27 November 2023	Total exemption full accounts made up to 27 February 2023 (15 pages)
14 August 2023	Change of details for Mr Christopher John Massey as a person with significant control on 11 July 2023 (2 pages)
12 July 2023	Cessation of Susan Massey as a person with significant control on 11 July 2023 (1 page)
12 July 2023	Termination of appointment of Susan Massey as a secretary on 11 July 2023 (1 page)
4 April 2023	Confirmation statement made on 18 March 2023 with updates (4 pages)
25 November 2022	Total exemption full accounts made up to 27 February 2022 (15 pages)
29 March 2022	Confirmation statement made on 18 March 2022 with updates (4 pages)
25 February 2022	Total exemption full accounts made up to 27 February 2021 (13 pages)
29 November 2021	Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page)
28 May 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
10 February 2021	Total exemption full accounts made up to 29 February 2020 (12 pages)
2 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
29 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
3 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
11 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
15 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (3 pages)
22 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (3 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 May 2014	Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page)
25 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
25 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
27 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
5 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
17 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Christopher John Massey on 30 November 2009 (2 pages)
29 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Christopher John Massey on 30 November 2009 (2 pages)
13 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
13 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
7 May 2009	Return made up to 19/03/09; full list of members (3 pages)
7 May 2009	Return made up to 19/03/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
7 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
26 March 2008	Return made up to 19/03/08; full list of members (3 pages)
26 March 2008	Return made up to 19/03/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
24 May 2007	Return made up to 19/03/07; full list of members (6 pages)
24 May 2007	Return made up to 19/03/07; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
28 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
4 May 2006	Return made up to 19/03/06; full list of members (6 pages)
4 May 2006	Return made up to 19/03/06; full list of members (6 pages)
12 January 2006	Registered office changed on 12/01/06 from: commercial house new chester road birkenhead CH41 9BP (1 page)
12 January 2006	Registered office changed on 12/01/06 from: commercial house new chester road birkenhead CH41 9BP (1 page)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 May 2005	Return made up to 19/03/05; full list of members (6 pages)
16 May 2005	Return made up to 19/03/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
30 December 2004	Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page)
30 December 2004	Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page)
13 April 2004	Return made up to 19/03/04; full list of members (6 pages)
13 April 2004	Return made up to 19/03/04; full list of members (6 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
19 March 2003	Incorporation (16 pages)
19 March 2003	Incorporation (16 pages)

Smart Repair Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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