Smart Distribution Solutions Limited

Company Name	Smart Distribution Solutions Limited
Directors	Andrew Mark Graham and Philip John Henry Morrison
Company Status	Active
Company Number	07941443
Category	Private Limited Company
Incorporation Date	8 February 2012(12 years, 2 months ago)
Previous Name	Doylester Thirty Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Mark Graham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Philip John Henry Morrison
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Christopher Simon Roxburgh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clevelands 25 Croft Drive East Caldy Wirral CH48 1LU Wales

Director Name	Mrs Kaye Dawn Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2019(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Contact

Website	smartdistribution.co.uk
Email address	[email protected]
Telephone	0151 6449475
Telephone region	Liverpool

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,568
Cash	£26,029
Current Liabilities	£136,990

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

27 July 2020	Delivered on: 28 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

19 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
8 February 2024	Cessation of Kaye Dawn Smith as a person with significant control on 16 December 2022 (1 page)
17 May 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (5 pages)
24 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
19 January 2023	Cancellation of shares. Statement of capital on 16 December 2022 GBP 68 (4 pages)
19 December 2022	Termination of appointment of Kaye Dawn Smith as a director on 16 December 2022 (1 page)
15 December 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
28 January 2022	Appointment of Mr Philip John Henry Morrison as a director on 7 January 2022 (2 pages)
21 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
28 July 2020	Registration of charge 079414430001, created on 27 July 2020 (24 pages)
1 July 2020	Micro company accounts made up to 31 March 2020 (6 pages)
14 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
18 July 2019	Change of details for Mr Andrew Mark Graham as a person with significant control on 16 July 2019 (2 pages)
18 July 2019	Appointment of Mrs Kaye Dawn Smith as a director on 11 July 2019 (2 pages)
18 July 2019	Change of details for Mrs Kaye Dawn Smith as a person with significant control on 16 July 2019 (2 pages)
18 July 2019	Director's details changed for Mr Andrew Mark Graham on 16 July 2019 (2 pages)
18 July 2019	Change of details for Philip John Henry Morrison as a person with significant control on 16 July 2019 (2 pages)
17 July 2019	Micro company accounts made up to 31 March 2019 (6 pages)
14 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
8 February 2019	Change of details for Philip John Henry Morrison as a person with significant control on 8 February 2019 (2 pages)
12 July 2018	Micro company accounts made up to 31 March 2018 (6 pages)
14 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (7 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (7 pages)
8 June 2017	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 8 June 2017 (1 page)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (8 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (8 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 September 2016	Registered office address changed from C/O C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from C/O C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 6 September 2016 (1 page)
7 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 102 (4 pages)
7 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 102 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 102 (4 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 102 (4 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 102 (4 pages)
18 November 2014	Change of share class name or designation (2 pages)
18 November 2014	Change of share class name or designation (2 pages)
18 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 November 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 101.00 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 102 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 102 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 101.00 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
4 February 2014	Director's details changed for Mr Andrew Mark Graham on 3 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Andrew Mark Graham on 3 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Andrew Mark Graham on 3 February 2014 (2 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
8 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
29 March 2012	Termination of appointment of Kaye Smith as a director (1 page)
29 March 2012	Termination of appointment of Christopher Roxburgh as a director (1 page)
29 March 2012	Appointment of Andrew Mark Graham as a director (2 pages)
29 March 2012	Termination of appointment of Kaye Smith as a director (1 page)
29 March 2012	Appointment of Andrew Mark Graham as a director (2 pages)
29 March 2012	Termination of appointment of Christopher Roxburgh as a director (1 page)
13 March 2012	Company name changed doylester thirty LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution (3 pages)
13 March 2012	Company name changed doylester thirty LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution (3 pages)
8 February 2012	Incorporation (23 pages)
8 February 2012	Incorporation (23 pages)

Smart Distribution Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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