Smartsector Limited in Brigantine Place CARDIFF

Smartsector Limited CARDIFF

Smartsector started in year 2001 as Private Limited Company with registration number 04191418. The Smartsector company has been functioning successfully for 23 years now and its status is active - proposal to strike off. The firm's office is based in Cardiff at 7-8 Raleigh Walk. Postal code: CF10 4LN.

Smartsector Limited Address / Contact

Office Address	7-8 Raleigh Walk
Office Address2	Brigantine Place
Town	Cardiff
Post code	CF10 4LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04191418
Date of Incorporation	Mon, 2nd Apr 2001
Industry	Electrical installation
End of financial Year	31st December
Company age	23 years old
Account next due date	Thu, 30th Sep 2021 (952 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 20th Apr 2022 (2022-04-20)
Last confirmation statement dated	Tue, 6th Apr 2021

Company staff

Dickson H.

Position: Director

Appointed: 20 January 2016

Resigned: 28 February 2022

Yuen H.

Position: Secretary

Appointed: 26 April 2001

Resigned: 20 January 2016

Kwan H.

Position: Director

Appointed: 26 April 2001

Resigned: 20 January 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2001

Resigned: 24 April 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 April 2001

Resigned: 24 April 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Dickson H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dickson H.

Notified on	6 April 2016
Ceased on	28 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	-15 515	-24 105	-138	-585

Balance Sheet
Cash Bank In Hand	1 933	2 773	3 232
Current Assets	4 027	3 638	3 232		17 109	7 918	11 286	13 607
Debtors	878
Net Assets Liabilities				-585	8 942	-9 316	-456	488
Net Assets Liabilities Including Pension Asset Liability	-15 515	-24 105	-138	-585
Stocks Inventory	1 216	865
Tangible Fixed Assets	835	668

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-15 615	-24 205	-238	-685
Shareholder Funds	-15 515	-24 105	-138	-585

Other
Average Number Employees During Period						3	2	2
Creditors				285	6 167	4 167	2 167	167
Creditors Due After One Year	10 527	22 024	2 830	285
Creditors Due Within One Year	9 850	6 387	540	300
Fixed Assets	835	668			7 816	5 868	4 404	3 307
Intangible Fixed Assets Aggregate Amortisation Impairment	32 500	32 500
Intangible Fixed Assets Amortisation Decrease Increase On Disposals			32 500
Intangible Fixed Assets Cost Or Valuation	32 500	32 500
Intangible Fixed Assets Disposals			32 500
Net Current Assets Liabilities	-5 823	-2 749	2 692	-300	7 293	-11 017	-2 693	-2 652
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	6 782	6 782
Tangible Fixed Assets Depreciation	5 947	6 114
Tangible Fixed Assets Depreciation Charged In Period		167	133
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 247
Tangible Fixed Assets Disposals			6 782
Total Assets Less Current Liabilities	-4 988	-2 081	2 692	-300	15 109	-5 149	1 711	655

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2019 filed on: 20th, January 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2019 filed on: 20th, January 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 31st December 2016 from 30th June 2016 filed on: 3rd, February 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2016 filed on: 27th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th January 2016: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 2nd April 2015 filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2014 filed on: 14th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 18th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2013 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 11th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2012 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2011 filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 2nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2010 filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 20th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 9th April 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 14th, November 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th April 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 10th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 10th, September 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 25th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 25th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th June 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 19th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 19th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 29th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 29th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 10th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 10th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th April 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th April 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 12th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 12th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th April 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th April 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 26th April 2001. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2001	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 4th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 4th, May 2001	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 26th April 2001. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, April 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, April 2001	incorporation	Free Download (13 pages)