| Company Name | Smiths Honda Limited |
|---|---|
| Directors | Karen Lesley Smith and Mark William Smith |
| Company Status | Active |
| Company Number | 07833716 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2011(12 years, 5 months ago) |
| Previous Name | Tartan Cup Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mrs Karen Lesley Smith |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Michaels Cobblers Lane Rossett Wrexham LL12 0AH Wales |
| Director Name | Mr Mark William Smith |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Whitchurch Road Boughton Chester Cheshire CH3 5QB Wales |
| Secretary Name | Karen Lesley Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Michaels Cobblers Lane Rossett Wrexham LL12 0AH Wales |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.smithshonda.co.uk |
|---|---|
| Telephone | 01244 323845 |
| Telephone region | Chester |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £109,794 |
| Current Liabilities | £352,667 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Charges
| 11 May 2018 | Delivered on: 15 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 15 February 2012 | Delivered on: 22 February 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 19 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 9 November 2023 | Registration of charge 078337160003, created on 8 November 2023 (9 pages) |
| 3 April 2023 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
| 20 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 4 July 2022 | Total exemption full accounts made up to 31 July 2021 (12 pages) |
| 6 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
| 21 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 11 January 2021 | Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page) |
| 11 January 2021 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 5 December 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 6 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 15 May 2018 | Registration of charge 078337160002, created on 11 May 2018 (29 pages) |
| 14 May 2018 | Satisfaction of charge 1 in full (1 page) |
| 18 December 2017 | Confirmation statement made on 3 November 2017 with updates (5 pages) |
| 18 December 2017 | Confirmation statement made on 3 November 2017 with updates (5 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 5 January 2017 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 14 October 2013 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 15 July 2013 | Current accounting period shortened from 31 January 2013 to 31 January 2012 (1 page) |
| 15 July 2013 | Current accounting period shortened from 31 January 2013 to 31 January 2012 (1 page) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Current accounting period extended from 30 November 2012 to 31 January 2013 (3 pages) |
| 12 July 2012 | Current accounting period extended from 30 November 2012 to 31 January 2013 (3 pages) |
| 22 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 January 2012 | Company name changed tartan cup LIMITED\certificate issued on 27/01/12
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| 27 January 2012 | Change of name notice (2 pages) |
| 27 January 2012 | Change of name notice (2 pages) |
| 27 January 2012 | Company name changed tartan cup LIMITED\certificate issued on 27/01/12
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| 26 January 2012 | Appointment of Mrs Karen Lesley Smith as a director (3 pages) |
| 26 January 2012 | Statement of capital following an allotment of shares on 3 November 2011
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| 26 January 2012 | Appointment of Mark William Smith as a director (3 pages) |
| 26 January 2012 | Statement of capital following an allotment of shares on 3 November 2011
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| 26 January 2012 | Appointment of Karen Lesley Smith as a secretary (3 pages) |
| 26 January 2012 | Appointment of Karen Lesley Smith as a secretary (3 pages) |
| 26 January 2012 | Appointment of Mark William Smith as a director (3 pages) |
| 26 January 2012 | Appointment of Mrs Karen Lesley Smith as a director (3 pages) |
| 26 January 2012 | Statement of capital following an allotment of shares on 3 November 2011
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| 9 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 November 2011 | Incorporation
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| 3 November 2011 | Incorporation
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| 3 November 2011 | Incorporation
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