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Hay & Smart Limited MONMOUTHSHIRE

Hay & Smart started in year 2003 as Private Limited Company with registration number 04885393. The Hay & Smart company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Monmouthshire at 85 St Kingsmark Avenue. Postal code: NP16 5SN.

The company has 2 directors, namely Martin C., Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 4 September 2003 and Martin C. has been with the company for the least time - from 1 September 2012. As of 8 June 2024, there was 1 ex secretary - Margaret C.. There were no ex directors.

Hay & Smart Limited Address / Contact

Office Address 85 St Kingsmark Avenue
Office Address2 Chepstow
Town Monmouthshire
Post code NP16 5SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04885393
Date of Incorporation Tue, 2nd Sep 2003
Industry Sea and coastal freight water transport
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (53 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Martin C.

Position: Director

Appointed: 01 September 2012

Paul C.

Position: Director

Appointed: 04 September 2003

Margaret C.

Position: Secretary

Appointed: 04 September 2003

Resigned: 30 July 2016

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2003

Resigned: 04 September 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 02 September 2003

Resigned: 04 September 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Martin C. The abovementioned PSC has significiant influence or control over this company,.

Martin C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth45353744      
Balance Sheet
Current Assets13 20714 62411 41910 85213 36232 68227 38025 98127 501
Net Assets Liabilities  442 1243 6555 0724 6526 3479 426
Net Assets Liabilities Including Pension Asset Liability45353744      
Reserves/Capital
Shareholder Funds45353744      
Other
Accrued Liabilities Deferred Income   2 0171 5801 400   
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 400925925925
Average Number Employees During Period   -2-2-2221
Creditors  12 5499 7268 9759 2906 9768 12310 089
Fixed Assets7841 3811 1749988489802 0672 8392 784
Net Current Assets Liabilities-331-844-1 1301 1264 38723 39220 40417 85817 412
Total Assets Less Current Liabilities453537442 1245 23524 37222 47120 69720 196
Creditors Due Within One Year13 53815 46812 549      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-10-31
filed on: 8th, December 2022 		Free Download (8 pages)

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