Smart Furnishings (2007) Ltd

Company Name	Smart Furnishings (2007) Ltd
Company Status	Active
Company Number	06130533
Category	Private Limited Company
Incorporation Date	28 February 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mrs Cheryl Marie Martin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(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	28 February 2007(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	Hazel Smart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(same day as company formation)
Role	Company Director
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	28 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	309 London Road Appleton Warrington Cheshire WA4 5JB

Secretary Name	Miss Amanda Louise Smart
Nationality	British
Status	Current
Appointed	28 February 2007(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	Mrs Cheryl Marie Martin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(7 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Heath Street Stockton Heath Warrington Cheshire WA4 6LP

Contact

Website	www.smartfurnishings.co.uk

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

Financials

Year	2013
Net Worth	£2,125
Current Liabilities	£244,156

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

10 July 2007	Delivered on: 12 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

10 July 2007

Delivered on: 12 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

28 February 2024	Confirmation statement made on 28 February 2024 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
1 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
6 May 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
12 April 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
5 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
16 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
8 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 March 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
21 March 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
11 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
11 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
20 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (8 pages)
20 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
10 February 2016	Termination of appointment of Cheryl Marie Martin as a director on 10 June 2014 (1 page)
10 February 2016	Termination of appointment of Cheryl Marie Martin as a director on 10 June 2014 (1 page)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (8 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (8 pages)
18 June 2014	Appointment of Mrs Cheryl Marie Martin as a director (2 pages)
18 June 2014	Appointment of Mrs Cheryl Marie Martin as a director (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (7 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (7 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proposed change of name 09/03/2012 (30 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proposed change of name 09/03/2012 (30 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
23 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-09 (1 page)
23 March 2012	Change of name notice (2 pages)
23 March 2012	Change of name notice (2 pages)
23 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-09 (1 page)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
12 March 2009	Return made up to 28/02/09; full list of members (5 pages)
12 March 2009	Return made up to 28/02/09; full list of members (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 July 2008	Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page)
11 July 2008	Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page)
8 May 2008	Return made up to 28/02/08; full list of members (5 pages)
8 May 2008	Return made up to 28/02/08; full list of members (5 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
28 February 2007	Incorporation (14 pages)
28 February 2007	Incorporation (14 pages)