Smartex Group Limited in Toft CAMBRIDGE

Smartex Group Limited CAMBRIDGE

Founded in 2004, Smartex Group, classified under reg no. 05140514 is an active company. Currently registered at 8a The Mount High Street CB23 2RL, Cambridge the company has been in the business for 20 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

There is a single director in the firm at the moment - John P., appointed on 28 May 2004. In addition, a secretary was appointed - John P., appointed on 28 September 2007. Currenlty, the firm lists one former director, whose name is Dorothy H. and who left the the firm on 28 September 2007. In addition, there is one former secretary - Dorothy H. who worked with the the firm until 28 September 2007.

Smartex Group Limited Address / Contact

Office Address	8a The Mount High Street
Office Address2	Toft
Town	Cambridge
Post code	CB23 2RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05140514
Date of Incorporation	Fri, 28th May 2004
Industry	Activities of professional membership organizations
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

John P.

Position: Secretary

Appointed: 28 September 2007

John P.

Position: Director

Appointed: 28 May 2004

Ashok B.

Position: Nominee Secretary

Appointed: 28 May 2004

Resigned: 28 May 2004

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 28 May 2004

Resigned: 28 May 2004

Dorothy H.

Position: Secretary

Appointed: 28 May 2004

Resigned: 28 September 2007

Dorothy H.

Position: Director

Appointed: 28 May 2004

Resigned: 28 September 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is John P. The abovementioned PSC and has 75,01-100% shares.

John P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 30th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 30th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 16th, June 2022	accounts	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 3 Frant Court Frant Tunbridge Wells East Sussex TN3 9DW. Previous address: Nutcrackers Turnpike Hill Withersfield Haverhill Suffolk CB9 7RY England filed on: 11th, February 2022	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 3 3 Frant Court, Frant Tunbridge Wells East Sussex TN3 9DW. Previous address: 3 Frant Court Frant Tunbridge Wells East Sussex TN3 9DW England filed on: 11th, February 2022	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 3 Frant Court Frant Court Frant Tunbridge Wells East Sussex TN3 9DW. Previous address: 3 3 Frant Court, Frant Tunbridge Wells East Sussex TN3 9DW United Kingdom filed on: 11th, February 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 11th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 7th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 1st, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 1st, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/19 with full list of members filed on: 20th, May 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2015/05/20. New Address: 8a the Mount High Street Toft Cambridge CB23 2RL. Previous address: 10 Milner Road Comberton Cambridge CB23 7DE filed on: 20th, May 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 21st, August 2014	accounts	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, May 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/05/28 from 39 Hillfield Road Comberton Cambs CB3 7DB filed on: 28th, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/19 with full list of members filed on: 28th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 4th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/19 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 1st, November 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/19 with full list of members filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 6th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/19 with full list of members filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 3rd, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/19 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 29th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 25th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 4th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 4th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 24/11/06 from: monument house 2ND floor 215 marsh road pinner middlesex HA5 5NE filed on: 24th, November 2006	address	Free Download (1 page)
287	Registered office changed on 24/11/06 from: monument house 2ND floor 215 marsh road pinner middlesex HA5 5NE filed on: 24th, November 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 24th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 24th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 30th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 30th, May 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2004/05/28. Value of each share 1 £, total number of shares: 100. filed on: 25th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/05/28. Value of each share 1 £, total number of shares: 100. filed on: 25th, August 2004	capital	Free Download (2 pages)
287	Registered office changed on 27/07/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 27th, July 2004	address	Free Download (1 page)
287	Registered office changed on 27/07/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 27th, July 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, May 2004	incorporation	Free Download (15 pages)

Smartex Group Limited CAMBRIDGE

Smartex Group Limited Address / Contact

Company Information / Profile

Company staff

John P.

John P.

Ashok B.

Bhardwaj Corporate Services Limited

Dorothy H.

Dorothy H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us