Company Information for SMART CONTRACT SERVICES LIMITED
C/O THE LAUREL PARTNERSHIP LTD, BROAD STREET, EYE, IP23 7AF,
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Company Registration Number
03237420
Private Limited Company
Active |
Company Name | |
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SMART CONTRACT SERVICES LIMITED | |
Legal Registered Office | |
C/O THE LAUREL PARTNERSHIP LTD BROAD STREET EYE IP23 7AF Other companies in DA14 | |
Company Number | 03237420 | |
---|---|---|
Company ID Number | 03237420 | |
Date formed | 1996-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB672602441 |
Last Datalog update: | 2023-07-05 10:23:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JON ALDOUS |
||
MATTHEW JON ALDOUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE ALEXANDRA ALDOUS |
Director | ||
JOHN DANIEL DONOVAN |
Company Secretary | ||
CAROLE ANNE COX |
Director | ||
JOHN DANIEL DONOVAN |
Director | ||
MARIA DOLORIS PALMIERI |
Director | ||
SECRETAIRE LIMITED |
Nominated Secretary | ||
MARRIOTTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MJ INVESTMENTS LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
SMART CAR & VAN HIRE LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
RIVERBECK MANAGEMENT LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1999-04-23 | Active | |
REGENGLOBALUK LIMITED | Director | 2016-06-13 | CURRENT | 2015-02-24 | Active | |
ALDOUS AND STAMP (SERVICES) LIMITED | Director | 2015-09-01 | CURRENT | 1967-04-03 | Active | |
SWITCH IDENTITY GOVERNANCE LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
THE LAUREL PARTNERSHIP LTD | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active | |
MJ INVESTMENTS LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
SMART CAR & VAN HIRE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
RIVERBECK MANAGEMENT LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JON ALDOUS on 2021-06-22 | |
CH01 | Director's details changed for Mr Matthew Jon Aldous on 2021-06-22 | |
PSC04 | Change of details for Mr Matthew Jon Aldous as a person with significant control on 2019-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM Dbh16 Hopper Way Diss IP22 4GT England | |
PSC07 | CESSATION OF LOUISE ALEXANDRA ALDOUS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM 116 Maidstone Road Sidcup Kent DA14 5HS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ALDOUS | |
PSC04 | Change of details for Mr Matthew Jon Aldous as a person with significant control on 2016-04-06 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ALDOUS | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032374200004 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032374200003 | |
LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ALEXANDRA ALDOUS | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 20/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 13/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 39 DEACONS HILL ROAD ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3HZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: MOWBRAY HOUSE 58/70 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-02-03 |
Proposal to Strike Off | 2002-11-19 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LTD | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHARGE OVER SUB-HIRE AGREEMENTS | Satisfied | LOMBARD NORTH CENTRAL PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART CONTRACT SERVICES LIMITED
SMART CONTRACT SERVICES LIMITED owns 1 domain names.
smarthire.co.uk
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as SMART CONTRACT SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SMART CONTRACT SERVICES LIMITED | Event Date | 2004-02-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SMART CONTRACT SERVICES LIMITED | Event Date | 2002-11-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |