| Company Name | Smart Range Leather Company Limited |
|---|---|
| Directors | Shahid Iqbal Butt and Mariam Shahid Butt |
| Company Status | Active |
| Company Number | 06940819 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2009(14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5124 | Wholesale hides, skins and leather |
| SIC 46240 | Wholesale of hides, skins and leather |
Directors
| Director Name | Mr Shahid Iqbal Butt |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2012(3 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Unit 3 Dominion Works Freshwater Road Dagenham RM8 1RX |
| Director Name | Mrs Mariam Shahid Butt |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2016(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Priestley Gardens Romford RM6 4SL |
| Director Name | Mrs Mariam Shahid Butt |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Buisness And Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Heathfield Park Drive Chadwell Heath Romford Essex RM6 4FB |
| Director Name | Mr Amjad Farooq Kanth |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Azdeck House Unit B 461 High Road Ilford Essex IG1 1TX |
Contact
| Website | smartrangeleather.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84781886 |
| Telephone region | London |
Location
| Registered Address | Unit 3 Dominion Works Freshwater Road Dagenham RM8 1RX |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Valence |
| Built Up Area | Greater London |
Shareholders
| 95 at £1 | Shahid Iqbal Butt 95.00% Ordinary |
|---|---|
| 5 at £1 | Mariam Shahid Butt 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,348,730 |
| Gross Profit | £241,784 |
| Net Worth | £71,430 |
| Cash | £24,351 |
| Current Liabilities | £636,940 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 1 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 1 week from now) |
Charges
| 28 January 2020 | Delivered on: 31 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Unit 3,dominion works, freshwater road, dagenham, essex RM8 1RX. Outstanding |
|---|---|
| 7 January 2020 | Delivered on: 13 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 11 May 2017 | Delivered on: 12 May 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as unit 3, dominion works, freshwater road, dagenham RM8 1RX and registered at the land registry with title absolute under title number EGL357203. Outstanding |
| 11 May 2017 | Delivered on: 12 May 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as unit 3, dominion works, freshwater road, dagenham RM8 1RX and registered at the land registry with title absolute under title number EGL357203. Outstanding |
| 7 December 2009 | Delivered on: 24 December 2009 Persons entitled: S B Youngs (Properties) Limited Classification: Rent deposit deed Secured details: £9000.00 due or to become due from the company to the chargee. Particulars: The deposit account. Outstanding |
Filing History
| 1 February 2024 | Change of details for Mr Shahid Iqbal Butt as a person with significant control on 1 February 2024 (2 pages) |
|---|---|
| 1 February 2024 | Confirmation statement made on 1 February 2024 with updates (4 pages) |
| 21 August 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 7 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 23 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 3 March 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 6 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 31 January 2020 | Registration of charge 069408190005, created on 28 January 2020 (38 pages) |
| 13 January 2020 | Registration of charge 069408190004, created on 7 January 2020 (41 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 October 2018 (14 pages) |
| 29 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 15 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 18 August 2018 | Satisfaction of charge 1 in full (4 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 4 October 2017 | Registered office address changed from C/O Smart Range Leather Company Ltd 461 High Road Aztec House - Unit B Ilford Essex IG1 1TX to Unit 3 Dominion Works Freshwater Road Dagenham RM8 1RX on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from C/O Smart Range Leather Company Ltd 461 High Road Aztec House - Unit B Ilford Essex IG1 1TX to Unit 3 Dominion Works Freshwater Road Dagenham RM8 1RX on 4 October 2017 (1 page) |
| 23 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 12 May 2017 | Registration of charge 069408190003, created on 11 May 2017 (29 pages) |
| 12 May 2017 | Registration of charge 069408190003, created on 11 May 2017 (29 pages) |
| 12 May 2017 | Registration of charge 069408190002, created on 11 May 2017 (29 pages) |
| 12 May 2017 | Registration of charge 069408190002, created on 11 May 2017 (29 pages) |
| 2 November 2016 | Appointment of Ms Mariam Shahid Butt as a director on 18 October 2016 (2 pages) |
| 2 November 2016 | Appointment of Ms Mariam Shahid Butt as a director on 18 October 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
| 29 July 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 25 August 2015 | Termination of appointment of Mariam Shahid Butt as a director on 24 August 2015 (1 page) |
| 25 August 2015 | Termination of appointment of Mariam Shahid Butt as a director on 24 August 2015 (1 page) |
| 29 July 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 29 July 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 23 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 July 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 23 July 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 31 July 2013 | Total exemption full accounts made up to 31 October 2012 (14 pages) |
| 31 July 2013 | Total exemption full accounts made up to 31 October 2012 (14 pages) |
| 27 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 27 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 11 November 2012 | Appointment of Mr Shahid Iqbal Butt as a director (2 pages) |
| 11 November 2012 | Appointment of Mr Shahid Iqbal Butt as a director (2 pages) |
| 31 July 2012 | Total exemption full accounts made up to 31 October 2011 (14 pages) |
| 31 July 2012 | Total exemption full accounts made up to 31 October 2011 (14 pages) |
| 24 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 24 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Termination of appointment of Amjad Kanth as a director (2 pages) |
| 16 January 2012 | Termination of appointment of Amjad Kanth as a director (2 pages) |
| 3 July 2011 | Registered office address changed from 27 Heath Field Park Drive Chadwell Heath Romford Essex RM6 4FB on 3 July 2011 (1 page) |
| 3 July 2011 | Registered office address changed from 27 Heath Field Park Drive Chadwell Heath Romford Essex RM6 4FB on 3 July 2011 (1 page) |
| 3 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 3 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 3 July 2011 | Registered office address changed from 27 Heath Field Park Drive Chadwell Heath Romford Essex RM6 4FB on 3 July 2011 (1 page) |
| 14 April 2011 | Total exemption full accounts made up to 31 October 2010 (14 pages) |
| 14 April 2011 | Total exemption full accounts made up to 31 October 2010 (14 pages) |
| 16 March 2011 | Previous accounting period extended from 30 June 2010 to 31 October 2010 (3 pages) |
| 16 March 2011 | Previous accounting period extended from 30 June 2010 to 31 October 2010 (3 pages) |
| 29 June 2010 | Director's details changed for Mrs Mariam Shahid Butt on 22 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mrs Mariam Shahid Butt on 22 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Appointment of Mr Amjad Farooq Kanth as a director (2 pages) |
| 2 February 2010 | Appointment of Mr Amjad Farooq Kanth as a director (2 pages) |
| 2 February 2010 | Statement of capital following an allotment of shares on 27 January 2010
|
| 2 February 2010 | Statement of capital following an allotment of shares on 27 January 2010
|
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 June 2009 | Incorporation (16 pages) |
| 22 June 2009 | Incorporation (16 pages) |