Surrey Smart Centre Limited

Company Name	Surrey Smart Centre Limited
Director	David Harold Mercer
Company Status	Active
Company Number	04116579
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 4 months ago)
Previous Name	Fairboys Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David Harold Mercer
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(12 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	422 Brighton Road South Croydon Surrey CR2 6AN

Director Name	Bernard William Bader
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Bear Patch Beech Drive Kingswood Tadworth Surrey KT20 6PP

Director Name	Anthony Fredrick George Clutterbuck
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 02 December 2013)
Role	General Manager
Correspondence Address	7 Birch Court Hazel Way Chipstead Surrey CR5 3PJ

Secretary Name	Bernard William Bader
Nationality	British
Status	Resigned
Appointed	13 December 2000(2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Bear Patch Beech Drive Kingswood Tadworth Surrey KT20 6PP

Secretary Name	Maureen Ann Clutterbuck
Nationality	British
Status	Resigned
Appointed	01 July 2001(7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 December 2013)
Role	Company Director
Correspondence Address	7 Birch Court Hazel Way Chipstead Surrey CR5 3PJ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	surreysmartcentre.co.uk
Telephone	020 86864030
Telephone region	London

Location

Registered Address	422 Brighton Road South Croydon Surrey CR2 6AN
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

1 at £1	David Harold Mercer 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,592
Cash	£20,424
Current Liabilities	£101,836

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

5 September 2001	Delivered on: 15 September 2001 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 September 2001

Delivered on: 15 September 2001
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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
21 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
7 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
5 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
12 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (3 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (3 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 November 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 1 (3 pages)
30 November 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 1 (3 pages)
9 September 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
9 September 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
17 March 2014	Previous accounting period shortened from 30 April 2014 to 30 November 2013 (3 pages)
17 March 2014	Previous accounting period shortened from 30 April 2014 to 30 November 2013 (3 pages)
6 February 2014	Director's details changed for Mr David Harold Mercer on 2 December 2013 (2 pages)
6 February 2014	Director's details changed for Mr David Harold Mercer on 2 December 2013 (2 pages)
6 February 2014	Termination of appointment of Maureen Clutterbuck as a secretary (1 page)
6 February 2014	Termination of appointment of Anthony Clutterbuck as a director (1 page)
6 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (3 pages)
6 February 2014	Termination of appointment of Maureen Clutterbuck as a secretary (1 page)
6 February 2014	Termination of appointment of Anthony Clutterbuck as a director (1 page)
6 February 2014	Director's details changed for Mr David Harold Mercer on 2 December 2013 (2 pages)
6 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (3 pages)
17 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
17 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
2 December 2013	Termination of appointment of Maureen Clutterbuck as a secretary (1 page)
2 December 2013	Termination of appointment of Maureen Clutterbuck as a secretary (1 page)
2 December 2013	Termination of appointment of Anthony Clutterbuck as a director (1 page)
2 December 2013	Termination of appointment of Anthony Clutterbuck as a director (1 page)
11 September 2013	Appointment of Mr David Harold Mercer as a director (2 pages)
11 September 2013	Appointment of Mr David Harold Mercer as a director (2 pages)
21 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (13 pages)
21 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (13 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
10 February 2012	Annual return made up to 29 November 2011 (12 pages)
10 February 2012	Annual return made up to 29 November 2011 (12 pages)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
7 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
7 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (13 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (13 pages)
20 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
20 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
6 January 2009	Return made up to 29/11/08; no change of members (4 pages)
6 January 2009	Return made up to 29/11/08; no change of members (4 pages)
17 April 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
17 April 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
8 February 2008	Return made up to 29/11/07; full list of members (6 pages)
8 February 2008	Return made up to 29/11/07; full list of members (6 pages)
10 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
10 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
5 January 2007	Return made up to 29/11/06; full list of members (6 pages)
5 January 2007	Return made up to 29/11/06; full list of members (6 pages)
14 February 2006	Return made up to 29/11/05; full list of members (6 pages)
14 February 2006	Return made up to 29/11/05; full list of members (6 pages)
20 September 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
20 September 2005	Registered office changed on 20/09/05 from: 420 brighton road south croydon surrey CR2 6AN (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 420 brighton road south croydon surrey CR2 6AN (1 page)
20 September 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
7 June 2005	Registered office changed on 07/06/05 from: silver waters meadow drive, hoveton norwich norfolk NR12 8UN (1 page)
7 June 2005	Registered office changed on 07/06/05 from: silver waters meadow drive, hoveton norwich norfolk NR12 8UN (1 page)
26 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
26 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
26 January 2005	Return made up to 29/11/04; full list of members (6 pages)
26 January 2005	Return made up to 29/11/04; full list of members (6 pages)
20 October 2004	Registered office changed on 20/10/04 from: 10 lime meadow avenue sanderstead south croydon surrey CR2 9AQ (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 10 lime meadow avenue sanderstead south croydon surrey CR2 9AQ (1 page)
29 January 2004	Full accounts made up to 30 April 2003 (10 pages)
29 January 2004	Full accounts made up to 30 April 2003 (10 pages)
11 January 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2003	Return made up to 29/11/02; full list of members (6 pages)
17 January 2003	Return made up to 29/11/02; full list of members (6 pages)
23 October 2002	Full accounts made up to 30 April 2002 (9 pages)
23 October 2002	Full accounts made up to 30 April 2002 (9 pages)
20 December 2001	Return made up to 29/11/01; full list of members (6 pages)
20 December 2001	Return made up to 29/11/01; full list of members (6 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Secretary resigned;director resigned (1 page)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	Secretary resigned;director resigned (1 page)
4 May 2001	Registered office changed on 04/05/01 from: roland sargent & co 30 engadine close park hill croydon surrey CR0 5UU (1 page)
4 May 2001	Registered office changed on 04/05/01 from: roland sargent & co 30 engadine close park hill croydon surrey CR0 5UU (1 page)
23 April 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
23 April 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
4 January 2001	Secretary resigned (1 page)
21 December 2000	Company name changed fairboys LIMITED\certificate issued on 22/12/00 (2 pages)
21 December 2000	Company name changed fairboys LIMITED\certificate issued on 22/12/00 (2 pages)
29 November 2000	Incorporation (15 pages)
29 November 2000	Incorporation (15 pages)