Smart Deco Limited in ROMFORD

Smart Deco Limited ROMFORD

Smart Deco started in year 2006 as Private Limited Company with registration number 05735173. The Smart Deco company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Romford at 10 Western Road. Postal code: RM1 3JT. Since Mon, 26th Jun 2006 Smart Deco Limited is no longer carrying the name Dazzling Decorators.

The firm has one director. Darren B., appointed on 7 June 2006. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex secretaries - Astrid F., Jayne G. and others listed below. There were no ex directors.

Smart Deco Limited Address / Contact

Office Address	10 Western Road
Town	Romford
Post code	RM1 3JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05735173
Date of Incorporation	Wed, 8th Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Darren B.

Position: Director

Appointed: 07 June 2006

Astrid F.

Position: Secretary

Appointed: 01 May 2008

Resigned: 25 September 2011

Jayne G.

Position: Secretary

Appointed: 07 June 2006

Resigned: 01 May 2008

Denis L.

Position: Nominee Secretary

Appointed: 08 March 2006

Resigned: 07 June 2006

Jayne G.

Position: Nominee Director

Appointed: 08 March 2006

Resigned: 07 June 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Darren B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Darren B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dazzling Decorators	June 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2023-03-31
Net Worth	116	315

Balance Sheet
Current Assets	5 186	6 770	6 975	5 652	4 546	10 811	4 029	7 645
Net Assets Liabilities		1 558	2 600	5 401	3 250	2 508	2 845	100
Cash Bank In Hand	1 257	6 770
Debtors	3 929
Tangible Fixed Assets	681	6 214

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	16	215
Shareholder Funds	116	315

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		11 426	9 036	8 997	7 856	13 223	4 874	7 545
Fixed Assets		6 214	4 661	8 746	6 560	4 920	3 690
Net Current Assets Liabilities	-565	-4 656	-2 061	-3 345	-3 310	-2 412	-845	100
Total Assets Less Current Liabilities	116	1 558	2 600	5 401	3 250	2 508	2 845	100
Creditors Due Within One Year	5 751	11 426
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges		1 243
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 27th, January 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 16th, May 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 3rd, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 25th, February 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 26th, June 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 19th, April 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 21st, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 25th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 100.00 GBP	capital
CH01	On Sat, 8th Mar 2014 director's details were changed filed on: 23rd, April 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 17th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA01	Accounting reference date changed from Thu, 31st Mar 2011 to Fri, 30th Sep 2011 filed on: 12th, December 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 22nd Nov 2011. Old Address: 10 Western Road Romford Essex RM1 3JT England filed on: 22nd, November 2011	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 11th Oct 2011. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 11th, October 2011	address	Free Download (1 page)
TM02	Mon, 26th Sep 2011 - the day secretary's appointment was terminated filed on: 26th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th Mar 2011 filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, April 2009	officers	Free Download (1 page)
288a	On Tue, 7th Apr 2009 Secretary appointed filed on: 7th, April 2009	officers	Free Download (1 page)
288b	On Mon, 6th Apr 2009 Appointment terminated secretary filed on: 6th, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, September 2008	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Wed, 7th Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 7th Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2006	capital	Free Download (2 pages)
288a	On Fri, 7th Jul 2006 New secretary appointed filed on: 7th, July 2006	officers	Free Download (1 page)
288b	On Fri, 7th Jul 2006 Director resigned filed on: 7th, July 2006	officers	Free Download (1 page)
288b	On Fri, 7th Jul 2006 Secretary resigned filed on: 7th, July 2006	officers	Free Download (1 page)
288a	On Fri, 7th Jul 2006 New director appointed filed on: 7th, July 2006	officers	Free Download (1 page)
288b	On Fri, 7th Jul 2006 Secretary resigned filed on: 7th, July 2006	officers	Free Download (1 page)
288b	On Fri, 7th Jul 2006 Director resigned filed on: 7th, July 2006	officers	Free Download (1 page)
288a	On Fri, 7th Jul 2006 New director appointed filed on: 7th, July 2006	officers	Free Download (1 page)
288a	On Fri, 7th Jul 2006 New secretary appointed filed on: 7th, July 2006	officers	Free Download (1 page)
CERTNM	Company name changed dazzling decorators LIMITEDcertificate issued on 26/06/06 filed on: 26th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed dazzling decorators LIMITEDcertificate issued on 26/06/06 filed on: 26th, June 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2006	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2006	incorporation	Free Download (22 pages)

Smart Deco Limited ROMFORD

Smart Deco Limited Address / Contact

Company Information / Profile

Company staff

Darren B.

Astrid F.

Jayne G.

Denis L.

Jayne G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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