| Company Name | F T Smart Fix Limited |
|---|---|
| Director | Sameer Popal |
| Company Status | Active |
| Company Number | 07687365 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2011(12 years, 9 months ago) |
| Previous Name | Fast Track Accident Repairs Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Director
| Director Name | Mr Sameer Popal |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ftsf Building . Park Lane Hounslow TW5 9RW |
Contact
| Website | www.ftsmartfix.co.uk/ |
|---|---|
| Telephone | 020 88977630 |
| Telephone region | London |
Location
| Registered Address | Ftsf Building . Park Lane Hounslow TW5 9RW |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sameer Popal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,599 |
| Cash | £213 |
| Current Liabilities | £9,597 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Charges
| 19 June 2015 | Delivered on: 4 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fmr cranford bridge depot. Park lane, cranford, hounslow. Outstanding |
|---|---|
| 24 March 2015 | Delivered on: 28 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 22 November 2011 | Delivered on: 23 November 2011 Persons entitled: Mdp Trustees Limited & Nigel Hare Classification: Rent deposit deed Secured details: £2,200.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cash sum of £2,200.00 see image for full details. Outstanding |
Filing History
| 19 November 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 12 September 2018 | Notification of Sameer Popal as a person with significant control on 1 September 2018 (2 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 25 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 28 February 2018 | Previous accounting period extended from 31 May 2017 to 31 October 2017 (1 page) |
| 11 September 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 31 March 2017 | Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
| 31 March 2017 | Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Registered office address changed from Fmr Cranford Bridge Depot Park Lane Cranford Hounslow TW5 9RW to Ftsf Building . Park Lane Hounslow TW5 9RW on 29 June 2016 (1 page) |
| 29 June 2016 | Registered office address changed from Fmr Cranford Bridge Depot Park Lane Cranford Hounslow TW5 9RW to Ftsf Building . Park Lane Hounslow TW5 9RW on 29 June 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 July 2015 | Registration of charge 076873650003, created on 19 June 2015 (12 pages) |
| 4 July 2015 | Registration of charge 076873650003, created on 19 June 2015 (12 pages) |
| 30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 28 March 2015 | Registration of charge 076873650002, created on 24 March 2015 (18 pages) |
| 28 March 2015 | Registration of charge 076873650002, created on 24 March 2015 (18 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 January 2015 | Registered office address changed from 34 Hencroft Stree Slough Berks SL1 1RD England to Fmr Cranford Bridge Depot Park Lane Cranford Hounslow TW5 9RW on 22 January 2015 (1 page) |
| 22 January 2015 | Registered office address changed from 34 Hencroft Stree Slough Berks SL1 1RD England to Fmr Cranford Bridge Depot Park Lane Cranford Hounslow TW5 9RW on 22 January 2015 (1 page) |
| 3 November 2014 | Registered office address changed from Former Cranford Bridge Depot Park Lane Cranford Hounslow TW5 9RW to 34 Hencroft Stree Slough Berks SL1 1RD on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Former Cranford Bridge Depot Park Lane Cranford Hounslow TW5 9RW to 34 Hencroft Stree Slough Berks SL1 1RD on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Former Cranford Bridge Depot Park Lane Cranford Hounslow TW5 9RW to 34 Hencroft Stree Slough Berks SL1 1RD on 3 November 2014 (1 page) |
| 20 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
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| 20 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 14 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2012 | Registered office address changed from Former Cranford Bridge Depot Park Lane Cranford Hounslow Middlesex TW5 9RW England on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from Former Cranford Bridge Depot Park Lane Cranford Hounslow Middlesex TW5 9RW England on 10 September 2012 (1 page) |
| 10 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Company name changed fast track accident repairs LIMITED\certificate issued on 02/04/12
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| 2 April 2012 | Company name changed fast track accident repairs LIMITED\certificate issued on 02/04/12
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| 23 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 September 2011 | Registered office address changed from 47a Scotts Road Southall Middlesex UB2 5DD England on 16 September 2011 (1 page) |
| 16 September 2011 | Registered office address changed from 47a Scotts Road Southall Middlesex UB2 5DD England on 16 September 2011 (1 page) |
| 29 June 2011 | Incorporation
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| 29 June 2011 | Incorporation
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| 29 June 2011 | Incorporation
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