London
N7 8PY
Secretary Name | Kathryn Grace Davey |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 11 Eaglestone Close Borough Green Sevenoaks Kent TN15 8EL |
Secretary Name | Mrs Mary Kathleen Davey |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(12 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 19 November 2015) |
Role | Retired |
Correspondence Address | 180 Piccadilly London W1J 9HF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | smarter.co.uk |
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Telephone | 020 79172776 |
Telephone region | London |
Registered Address | Amber Court 1 Bride Street London N7 8PY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£134,678 |
Cash | £10,890 |
Current Liabilities | £1,038 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 14 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
14 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
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17 March 2023 | Micro company accounts made up to 30 June 2022 (10 pages) |
14 February 2023 | Director's details changed for Mr Kenneth John Davey on 14 February 2023 (2 pages) |
14 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
15 March 2022 | Micro company accounts made up to 30 June 2021 (10 pages) |
14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
8 January 2022 | Registered office address changed from 180 Piccadilly London W1J 9HF to Amber Court 1 Bride Street London N7 8PY on 8 January 2022 (1 page) |
15 March 2021 | Micro company accounts made up to 30 June 2020 (9 pages) |
15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
15 March 2020 | Micro company accounts made up to 30 June 2019 (10 pages) |
14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
15 March 2019 | Micro company accounts made up to 30 June 2018 (8 pages) |
14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
3 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
14 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
26 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
26 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Termination of appointment of Mary Kathleen Davey as a secretary on 19 November 2015 (1 page) |
15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Termination of appointment of Mary Kathleen Davey as a secretary on 19 November 2015 (1 page) |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
14 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
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14 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
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14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Secretary's details changed for Mrs Mary Kathleen Davey on 1 January 2014 (1 page) |
14 February 2014 | Secretary's details changed for Mrs Mary Kathleen Davey on 1 January 2014 (1 page) |
14 February 2014 | Secretary's details changed for Mrs Mary Kathleen Davey on 1 January 2014 (1 page) |
25 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
12 May 2012 | Statement of capital following an allotment of shares on 24 April 2012
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12 May 2012 | Statement of capital following an allotment of shares on 24 April 2012
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29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
24 February 2011 | Director's details changed for Mr Kenneth John Davey on 1 December 2010 (2 pages) |
24 February 2011 | Director's details changed for Mr Kenneth John Davey on 1 December 2010 (2 pages) |
24 February 2011 | Director's details changed for Mr Kenneth John Davey on 1 December 2010 (2 pages) |
24 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
24 October 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
24 October 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
1 March 2010 | Director's details changed for Kenneth John Davey on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Kenneth John Davey on 1 March 2010 (2 pages) |
1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Kenneth John Davey on 1 March 2010 (2 pages) |
1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
31 October 2009 | Registered office address changed from 11 Eaglestone Close, Borough Green, Sevenoaks Kent TN15 8EL on 31 October 2009 (1 page) |
31 October 2009 | Registered office address changed from 11 Eaglestone Close, Borough Green, Sevenoaks Kent TN15 8EL on 31 October 2009 (1 page) |
27 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
27 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
8 December 2008 | Appointment terminated secretary kathryn davey (1 page) |
8 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
8 December 2008 | Appointment terminated secretary kathryn davey (1 page) |
8 December 2008 | Secretary appointed mrs mary kathleen davey (1 page) |
8 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
8 December 2008 | Secretary appointed mrs mary kathleen davey (1 page) |
15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
19 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
19 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
19 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
19 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 March 2005 | Return made up to 14/02/05; full list of members
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21 March 2005 | Return made up to 14/02/05; full list of members
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10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
12 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
12 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
6 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
6 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
1 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
1 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
25 November 2002 | Resolutions
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25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
25 November 2002 | Resolutions
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15 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
15 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
26 November 2001 | Resolutions
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26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
26 November 2001 | Resolutions
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26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
22 February 2001 | Return made up to 01/03/01; full list of members (6 pages) |
22 February 2001 | Return made up to 01/03/01; full list of members (6 pages) |
22 November 2000 | Resolutions
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22 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
22 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
7 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
7 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
4 March 2000 | Resolutions
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4 March 2000 | Resolutions
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28 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
28 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
28 February 2000 | Resolutions
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28 February 2000 | Resolutions
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11 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
11 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
28 January 1999 | Resolutions
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28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
28 January 1999 | Resolutions
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28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
4 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
4 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
15 December 1997 | Resolutions
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15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
15 December 1997 | Resolutions
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19 March 1997 | Return made up to 22/03/97; full list of members
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19 March 1997 | Return made up to 22/03/97; full list of members
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3 April 1996 | Accounting reference date notified as 31/03 (1 page) |
3 April 1996 | Accounting reference date notified as 31/03 (1 page) |
28 March 1996 | Secretary resigned (1 page) |
28 March 1996 | Secretary resigned (1 page) |
22 March 1996 | Incorporation (14 pages) |
22 March 1996 | Incorporation (14 pages) |