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Home > England & Wales Companies > SMART SHOP STORES LTD
Company Information for

SMART SHOP STORES LTD

16 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YN,
Company Registration Number
07050712
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smart Shop Stores Ltd
SMART SHOP STORES LTD was founded on 2009-10-20 and has its registered office in Hove. The organisation's status is listed as "Active - Proposal to Strike off". Smart Shop Stores Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMART SHOP STORES LTD
 
Legal Registered Office
16 BLATCHINGTON ROAD
HOVE
EAST SUSSEX
BN3 3YN
Other companies in BN3
 
Previous Names
S AND A DRY CLEANING LTD12/03/2010
Filing Information
Company Number 07050712
Company ID Number 07050712
Date formed 2009-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-02-05 11:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART SHOP STORES LTD
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Company Officers of SMART SHOP STORES LTD

Current Directors
Officer Role Date Appointed
SAMY SOBHEY
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGI GAD
 Director 2009-10-20 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMY SOBHEY ELDRED AVENUE CONVENIENCE STORE LTD Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-01-24

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
2020-12-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-12DISS40Compulsory strike-off action has been discontinued
2016-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-07AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19DISS40Compulsory strike-off action has been discontinued
2013-03-18AR0120/10/12 ANNUAL RETURN FULL LIST
2013-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0120/10/11 ANNUAL RETURN FULL LIST
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGI GAD
2011-09-08AP01DIRECTOR APPOINTED MR SAMY SOBHEY
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0120/10/10 ANNUAL RETURN FULL LIST
2010-05-18MG01Particulars of a mortgage or charge / charge no: 1
2010-03-12RES15CHANGE OF NAME 15/01/2010
2010-03-12CERTNMCompany name changed s and a dry cleaning LTD\certificate issued on 12/03/10
2010-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM . 16 BLATCHINGTON ROAD HOVE BN3 3YN ENGLAND
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SMART SHOP STORES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against SMART SHOP STORES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-05-18 Outstanding MOMENTUM HOMES LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 43,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 SHOP STORES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 250
Current Assets 2011-11-01 £ 11,750
Fixed Assets 2011-11-01 £ 35,130
Shareholder Funds 2011-11-01 £ 10,854
Stocks Inventory 2011-11-01 £ 11,500
Tangible Fixed Assets 2011-11-01 £ 9,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART SHOP STORES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMART SHOP STORES LTD
Trademarks
We have not found any records of SMART SHOP STORES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART SHOP STORES LTD. 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 (99999 - Dormant Company) as SMART SHOP STORES LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where SMART SHOP STORES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySMART SHOP STORES LTDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART SHOP STORES LTD 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 SMART SHOP STORES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode BN3 3YN