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Home > England & Wales Companies > SMARTS OF NORTHOLT LIMITED
Company Information for

SMARTS OF NORTHOLT LIMITED

ACORN HOUSE 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY,
Company Registration Number
04733023
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smarts Of Northolt Ltd
SMARTS OF NORTHOLT LIMITED was founded on 2003-04-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Smarts Of Northolt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMARTS OF NORTHOLT LIMITED
 
Legal Registered Office
ACORN HOUSE 33 CHURCHFIELD ROAD
ACTON
LONDON
W3 6AY
Other companies in W3
 
Filing Information
Company Number 04733023
Company ID Number 04733023
Date formed 2003-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB839269091  
Last Datalog update: 2024-03-06 03:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTS OF NORTHOLT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STARLITE CONSULTANTS LTD   SHANTI FINANCE SERVICES LTD
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Company Officers of SMARTS OF NORTHOLT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANDREW SMART
Company Secretary 2008-01-16
STEPHEN JOHN CHALLIS
Director 2003-04-13
FRANK ANTHONY SMART
Director 2003-04-13
THOMAS ANDREW SMART
Director 2003-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JACKIE SMART
Company Secretary 2003-04-13 2008-01-16
FRANK SMART
Director 2003-04-13 2008-01-16
ASHOK BHARDWAJ
Nominated Secretary 2003-04-13 2003-04-13
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2003-04-13 2003-04-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-08Application to strike the company off the register
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-24CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-02-27Previous accounting period extended from 30/09/22 TO 30/11/22
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-05-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0113/04/16 ANNUAL RETURN FULL LIST
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0113/04/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0113/04/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0113/04/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0113/04/12 ANNUAL RETURN FULL LIST
2012-05-04CH03SECRETARY'S DETAILS CHNAGED FOR TOM SMART on 2012-05-03
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANKIE SMART / 03/05/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM SMART / 03/05/2012
2012-05-03CH01Director's details changed for Stephen Challis on 2012-05-03
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-06AR0113/04/11 ANNUAL RETURN FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM SMART / 29/03/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHALLIS / 29/03/2011
2010-08-10AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-20AR0113/04/10 FULL LIST
2009-05-05AA30/09/08 TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-18363sRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-28225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bSECRETARY RESIGNED
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-17363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-19363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-03363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-10363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-06-1188(2)RAD 13/04/04--------- £ SI 99@1=99 £ IC 5/104
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: UNIT 15 DERBY ROAD METROPOLITAN CENTRE GREENFORD MIDDLESEX UB6 8UJ
2003-06-1088(2)RAD 13/04/03--------- £ SI 4@1=4 £ IC 1/5
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW SECRETARY APPOINTED
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-05-20288aNEW DIRECTOR APPOINTED
2003-04-25288bSECRETARY RESIGNED
2003-04-25288bDIRECTOR RESIGNED
2003-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1079073 Active Licenced property: DERBY ROAD unit 15 METROPOLITAN CENTRE GREENFORD METROPOLITAN CENTRE GB UB6 8UJ. Correspondance address: DERBY ROAD UNIT 15 GREENFORD GB UB6 8UJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMARTS OF NORTHOLT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTS OF NORTHOLT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SMARTS OF NORTHOLT LIMITED

Intangible Assets
Patents
We have not found any records of SMARTS OF NORTHOLT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTS OF NORTHOLT LIMITED
Trademarks
We have not found any records of SMARTS OF NORTHOLT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTS OF NORTHOLT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as SMARTS OF NORTHOLT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where SMARTS OF NORTHOLT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTS OF NORTHOLT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMARTS OF NORTHOLT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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