Smartex Limited in Toft CAMBRIDGE

Smartex Limited CAMBRIDGE

Smartex started in year 1992 as Private Limited Company with registration number 02758219. The Smartex company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Cambridge at 8a The Mount High Street. Postal code: CB23 2RL.

There is a single director in the company at the moment - Annabel C., appointed on 31 May 2019. In addition, a secretary was appointed - John P., appointed on 28 September 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smartex 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	02758219
Date of Incorporation	Fri, 23rd Oct 1992
Industry	Activities of professional membership organizations
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Annabel C.

Position: Director

Appointed: 31 May 2019

John P.

Position: Secretary

Appointed: 28 September 2007

Dorothy H.

Position: Secretary

Appointed: 01 January 1996

Resigned: 28 September 2007

Dorothy H.

Position: Director

Appointed: 01 January 1996

Resigned: 28 September 2007

Alison C.

Position: Director

Appointed: 01 January 1996

Resigned: 12 October 1998

Elizabeth P.

Position: Secretary

Appointed: 23 October 1993

Resigned: 03 January 1996

Richard J.

Position: Secretary

Appointed: 23 October 1992

Resigned: 17 June 1993

John P.

Position: Director

Appointed: 23 October 1992

Resigned: 01 August 2019

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1992

Resigned: 23 October 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, 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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	11 329	9 101	18 510	14 403	5 436
Current Assets	138 826	130 597	143 763	119 390	99 916	99 030
Debtors	127 497	121 496	125 253	104 987	94 480	99 030	88 031	133 418
Net Assets Liabilities	-48 685	-36 922	-33 533	-29 915	-18 632	-12 401
Other Debtors	70 847	47 136	79 750	64 355	30 389	38 919	61 240	89 744
Property Plant Equipment	4 772	3 818	3 054	2 444	1 955

Other
Accrued Liabilities	1 800	2 000	2 000	10 700	2 000
Accumulated Depreciation Impairment Property Plant Equipment	80 483	81 437	82 201	82 811	83 300	85 255	85 255
Average Number Employees During Period		3	1	1	2	2	2	2
Bank Borrowings Overdrafts						17 650	779	12 815
Corporation Tax Payable	15 670	3 276	679	1 065	2 814	1 833
Corporation Tax Recoverable							1 834	1 834
Creditors	192 283	170 753	180 212	151 291	120 136	111 431	113 790	167 823
Increase From Depreciation Charge For Year Property Plant Equipment		954	764		489	1 955
Net Current Assets Liabilities	-53 457	-40 156	-36 449	-31 901	-20 220	-12 401	-25 759	-34 405
Other Creditors	108 817	113 966	130 948	98 269	113 277	78 127	113 011	47 645
Other Taxation Social Security Payable	25	25	25
Property Plant Equipment Gross Cost	85 255	85 255		85 255	85 255	85 255	85 255
Provisions For Liabilities Balance Sheet Subtotal		584	138	458	367
Recoverable Value-added Tax				4 186	127		2 637
Total Assets Less Current Liabilities	-48 685	-36 338	-33 395	-29 457	-18 265	-12 401	-25 759	-34 405
Trade Creditors Trade Payables				3 365	2 045	187		3 395
Trade Debtors Trade Receivables	56 650	74 360	45 503	36 446	63 964	60 111	22 320	41 840

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 30th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-21 filed on: 1st, November 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-21 filed on: 1st, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-21 filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-09-04 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (9 pages)
363s	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 24/11/06	annual return
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 17th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 17th, November 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, December 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-11-06 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-06 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 6th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 6th, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-22 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-03-22 (Director's particulars changed)	annual return
363s	Period up to 2002-03-22 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-03-22 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 4th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 4th, February 2002	accounts	Free Download (8 pages)
363s	Period up to 2000-10-24 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-24 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
AA	Accounts made up to 1999-12-31 filed on: 24th, May 2000	accounts	Free Download (8 pages)
AA	Accounts made up to 1999-12-31 filed on: 24th, May 2000	accounts	Free Download (8 pages)
AAMD	Amended full accounts data made up to 1998-12-31 filed on: 22nd, May 2000	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 1998-12-31 filed on: 22nd, May 2000	accounts	Free Download (10 pages)
AA	Accounts made up to 1998-12-31 filed on: 12th, April 2000	accounts	Free Download (8 pages)
AA	Accounts made up to 1998-12-31 filed on: 12th, April 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-01-18 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-18 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
AA	Accounts made up to 1997-12-31 filed on: 30th, June 1999	accounts	Free Download (8 pages)
AA	Accounts made up to 1997-12-31 filed on: 30th, June 1999	accounts	Free Download (8 pages)
363s	Period up to 1999-04-30 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-04-30 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-24 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-24 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1997-11-18 - Annual return with full member list filed on: 18th, November 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-11-18 - Annual return with full member list filed on: 18th, November 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
363s	Period up to 1997-02-14 - Annual return with full member list filed on: 14th, February 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-02-14 - Annual return with full member list filed on: 14th, February 1997	annual return	Free Download (6 pages)
AA	Accounts made up to 1995-12-31 filed on: 3rd, February 1997	accounts	Free Download (12 pages)
AA	Accounts made up to 1995-12-31 filed on: 3rd, February 1997	accounts	Free Download (12 pages)
363s	Period up to 1996-03-24 - Annual return with full member list filed on: 24th, March 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-03-24 - Annual return with full member list filed on: 24th, March 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-03-24 (Secretary resigned)	annual return
AA	Small company accounts for the period up to 1994-12-31 filed on: 27th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 27th, October 1995	accounts	Free Download (7 pages)
363s	Period up to 1995-02-07 - Annual return with full member list filed on: 7th, February 1995	annual return
363(288)	Annual return drawn up to 1995-02-07 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1995-02-07 - Annual return with full member list filed on: 7th, February 1995	annual return	Free Download
363(288)	Annual return drawn up to 1995-02-07 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1993-12-31 filed on: 1st, September 1994	accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 1st, September 1994	accounts	Free Download
363b	Annual return with complete shareholders list - up to 1994-03-11 filed on: 11th, March 1994	annual return
363b	Annual return with complete shareholders list - up to 1994-03-11 filed on: 11th, March 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, June 1993	accounts	Free Download

Smartex Limited CAMBRIDGE

Smartex Limited Address / Contact

Company Information / Profile

Company staff

Annabel C.

John P.

Dorothy H.

Dorothy H.

Alison C.

Elizabeth P.

Richard J.

John P.

First Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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