Smatra Group Limited

Company Name	Smatra Group Limited
Director	Gary Bedford
Company Status	Active - Proposal to Strike off
Company Number	06753735
Category	Private Limited Company
Incorporation Date	19 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gary Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 February 2016(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 12 East Passage London EC1A 7LP

Director Name	Mr Gary Leonard Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ

Director Name	Helen Bedford
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bude House 111 Old Bath Road Charvil RG10 9QN

Secretary Name	Helen Bedford
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bude House 111 Old Bath Road Charvil RG10 9QN

Director Name	Mr Shane Sullivan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ

Director Name	Mr Peter Mervyn Saul
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2016)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ

Director Name	Mr Philip Bowskill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2013(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 May 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	17 Alexandra Road Addlestone Surrey KT15 2PQ

Contact

Website	smatra.co.uk
Email address	[email protected]
Telephone	01276 537111
Telephone region	Camberley

Location

Registered Address	Third Floor 12 East Passage London EC1A 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.5k at £1	Gary Bedford 35.00% Ordinary
3.5k at £1	Philip Bowskill 35.00% Ordinary
3k at £1	Peter Saul 30.00% Ordinary

Financials

Year	2014
Net Worth	£39,843
Cash	£5,301
Current Liabilities	£145,530

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Next Accounts Due	22 September 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	26 September

Returns

Latest Return	18 June 2021 (2 years, 10 months ago)
Next Return Due	2 July 2022 (overdue)

Filing History

26 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
12 August 2019	Micro company accounts made up to 30 September 2018 (4 pages)
27 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
19 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
6 June 2019	Termination of appointment of Philip Bowskill as a director on 30 May 2019 (1 page)
28 September 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 June 2018	Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
8 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
19 July 2016	Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ to Third Floor 12 East Passage London EC1A 7LP on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ to Third Floor 12 East Passage London EC1A 7LP on 19 July 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (4 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (4 pages)
18 March 2016	Appointment of Gary Bedford as a director on 14 February 2016 (2 pages)
18 March 2016	Appointment of Gary Bedford as a director on 14 February 2016 (2 pages)
18 March 2016	Termination of appointment of Peter Mervyn Saul as a director on 14 February 2016 (1 page)
18 March 2016	Termination of appointment of Peter Mervyn Saul as a director on 14 February 2016 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 10,000 (4 pages)
27 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 10,000 (4 pages)
30 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,000 (4 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,000 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Termination of appointment of Gary Bedford as a director (1 page)
28 June 2013	Appointment of Mr Philip Bowskill as a director (2 pages)
28 June 2013	Termination of appointment of Gary Bedford as a director (1 page)
28 June 2013	Appointment of Mr Philip Bowskill as a director (2 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Appointment of Mr Peter Saul as a director (2 pages)
11 December 2012	Appointment of Mr Peter Saul as a director (2 pages)
12 November 2012	Termination of appointment of Shane Sullivan as a director (1 page)
12 November 2012	Termination of appointment of Shane Sullivan as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 August 2012	Director's details changed for Mr Gary Leonard Bedford on 4 July 2012 (2 pages)
14 August 2012	Appointment of Mr Shane Sullivan as a director (2 pages)
14 August 2012	Appointment of Mr Shane Sullivan as a director (2 pages)
14 August 2012	Director's details changed for Mr Gary Leonard Bedford on 4 July 2012 (2 pages)
14 August 2012	Director's details changed for Mr Gary Leonard Bedford on 4 July 2012 (2 pages)
9 August 2012	Registered office address changed from Bude House 111 Old Bath Road Charvil Reading RG10 9QN on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Bude House 111 Old Bath Road Charvil Reading RG10 9QN on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Bude House 111 Old Bath Road Charvil Reading RG10 9QN on 9 August 2012 (1 page)
18 January 2012	Termination of appointment of Helen Bedford as a secretary (1 page)
18 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
18 January 2012	Termination of appointment of Helen Bedford as a director (1 page)
18 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
18 January 2012	Termination of appointment of Helen Bedford as a secretary (1 page)
18 January 2012	Termination of appointment of Helen Bedford as a director (1 page)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 February 2010	Director's details changed for Helen Bedford on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Helen Bedford on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Helen Bedford on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Helen Bedford on 12 February 2010 (2 pages)
15 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 February 2010	Current accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
15 February 2010	Director's details changed for Mr Gary Leonard Bedford on 12 February 2010 (2 pages)
15 February 2010	Current accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
15 February 2010	Director's details changed for Mr Gary Leonard Bedford on 12 February 2010 (2 pages)
15 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
3 December 2008	Director's change of particulars / helen bedford / 19/11/2008 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from bude house 11 old bath road charvil RG10 9QN (1 page)
3 December 2008	Registered office changed on 03/12/2008 from bude house 11 old bath road charvil RG10 9QN (1 page)
3 December 2008	Secretary's change of particulars / helen bedford / 19/11/2008 (1 page)
3 December 2008	Director's change of particulars / helen bedford / 19/11/2008 (1 page)
3 December 2008	Secretary's change of particulars / helen bedford / 19/11/2008 (1 page)
19 November 2008	Incorporation (6 pages)
19 November 2008	Incorporation (6 pages)

Smatra Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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