Company NameSmart Harvest Systems Limited
DirectorsAlan Arthur Garratt and Neil Eric Turbitt
Company StatusActive
Company Number08509445
CategoryPrivate Limited Company
Incorporation Date30 April 2013(10 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr Alan Arthur Garratt
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleImporter Of Fruit & Vegetables
Country of ResidenceEngland
Correspondence AddressUnit 3 Dolphin Way
Dolphin Park
West Thurrock
Essex
RM19 1NZ
Director NameMr Neil Eric Turbitt
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressUnit 3 Dolphin Way
Dolphin Park
West Thurrock
Essex
RM19 1NZ

Contact

Websitewww.smartharvest.co.uk
Email address[email protected]

Location

Registered AddressUnit 3 Dolphin Way
Dolphin Park
West Thurrock
Essex
RM19 1NZ
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Charges

23 December 2021Delivered on: 4 January 2022
Persons entitled: Allica Bank Limited

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest.
Outstanding
23 December 2021Delivered on: 4 January 2022
Persons entitled: Allica Bank Limited

Classification: A registered charge
Particulars: Land and stables at the dell madrid avenue, rayleigh, essex SS6 9RJ.
Outstanding

Filing History

31 January 2024Unaudited abridged accounts made up to 30 April 2023 (12 pages)
2 May 2023Confirmation statement made on 30 April 2023 with no updates (3 pages)
31 January 2023Unaudited abridged accounts made up to 30 April 2022 (13 pages)
5 May 2022Confirmation statement made on 30 April 2022 with updates (4 pages)
31 January 2022Unaudited abridged accounts made up to 30 April 2021 (12 pages)
4 January 2022Registration of charge 085094450001, created on 23 December 2021 (28 pages)
4 January 2022Registration of charge 085094450002, created on 23 December 2021 (35 pages)
19 May 2021Change of details for Mr Neil Turbitt as a person with significant control on 30 April 2021 (2 pages)
19 May 2021Confirmation statement made on 30 April 2021 with updates (4 pages)
11 May 2021Unaudited abridged accounts made up to 30 April 2020 (7 pages)
28 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 January 2020Unaudited abridged accounts made up to 30 April 2019 (10 pages)
3 June 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
21 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
11 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
8 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
(4 pages)
27 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
(4 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(4 pages)
20 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(4 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
(4 pages)
23 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
(4 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)