| Company Name | Smart Carriers Ltd |
|---|---|
| Director | David John Smart |
| Company Status | Active |
| Company Number | 06871966 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2009(15 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr David John Smart |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 36 Park Lane Harefield Uxbridge UB9 6BJ |
| Secretary Name | Miss Sarah Lynda Smart |
|---|---|
| Status | Current |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Park Lane Harefield Uxbridge UB9 6BJ |
Contact
| Website | www.smartcarriers.com/ |
|---|---|
| Telephone | 0800 1777703 |
| Telephone region | Freephone |
Location
| Registered Address | The Hub Elstree Aerodrome Elstree Borehamwood WD6 3AW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | David John Smart 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Lynda Smart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,870 |
| Cash | £18,713 |
| Current Liabilities | £15,420 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Filing History
| 14 November 2023 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 24 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 3 November 2022 | Notification of Sarah Lynda Smart as a person with significant control on 31 October 2022 (2 pages) |
| 11 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 12 May 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 2 June 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 12 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 10 October 2018 | Registered office address changed from 36 Park Lane Harefield Uxbridge UB9 6BJ England to The Hub Elstree Aerodrome Elstree Borehamwood WD6 3AW on 10 October 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 27 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 12 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 21 October 2016 | Secretary's details changed for Miss Sarah Lynda Smart on 12 October 2016 (1 page) |
| 21 October 2016 | Secretary's details changed for Miss Sarah Lynda Smart on 12 October 2016 (1 page) |
| 20 October 2016 | Director's details changed for David John Smart on 12 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for David John Smart on 12 October 2016 (2 pages) |
| 20 October 2016 | Secretary's details changed for Miss Sarah Lynda Smart on 12 October 2016 (1 page) |
| 20 October 2016 | Secretary's details changed for Miss Sarah Lynda Smart on 12 October 2016 (1 page) |
| 20 October 2016 | Director's details changed for David John Smart on 12 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for David John Smart on 12 October 2016 (2 pages) |
| 20 October 2016 | Registered office address changed from 20a Blackwell Drive Watford Hertfordshire WD19 4HW to 36 Park Lane Harefield Uxbridge UB9 6BJ on 20 October 2016 (1 page) |
| 20 October 2016 | Registered office address changed from 20a Blackwell Drive Watford Hertfordshire WD19 4HW to 36 Park Lane Harefield Uxbridge UB9 6BJ on 20 October 2016 (1 page) |
| 5 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 2 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 May 2013 | Secretary's details changed for Miss Sarah Lynda Petrie on 26 June 2012 (1 page) |
| 2 May 2013 | Secretary's details changed for Miss Sarah Lynda Petrie on 26 June 2012 (1 page) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 June 2010 | Secretary's details changed for Sarah Lynda Petrie on 1 January 2010 (1 page) |
| 8 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Secretary's details changed for Sarah Lynda Petrie on 1 January 2010 (1 page) |
| 8 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Secretary's details changed for Sarah Lynda Petrie on 1 January 2010 (1 page) |
| 8 June 2010 | Director's details changed for David John Smart on 1 January 2010 (2 pages) |
| 8 June 2010 | Director's details changed for David John Smart on 1 January 2010 (2 pages) |
| 8 June 2010 | Director's details changed for David John Smart on 1 January 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2009 | Incorporation (19 pages) |
| 7 April 2009 | Incorporation (19 pages) |