Smart Solutions (hr) Limited in Chelmsford ESSEX

Smart Solutions (hr) Limited ESSEX

Smart Solutions (Hr) Limited was officially closed on 2019-09-03. Smart Solutions (hr) was a private limited company that was located at 62 Linnet Drive, Chelmsford, Essex, CM2 8AF. Its net worth was valued to be around 16782 pounds, while the fixed assets belonging to the company amounted to 424 pounds. This company (incorporated on 2003-01-03) was run by 1 director and 1 secretary.
Director Gordon S. who was appointed on 03 January 2003.
Among the secretaries, we can name: Dianne S. appointed on 03 January 2003.

The company was categorised as "management consultancy activities other than financial management" (70229), "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2018-12-31 and last time the accounts were filed was on 30 April 2019. 2016-01-03 is the date of the last annual return.

Smart Solutions (hr) Limited Address / Contact

Office Address	62 Linnet Drive
Office Address2	Chelmsford
Town	Essex
Post code	CM2 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04627823
Date of Incorporation	Fri, 3rd Jan 2003
Date of Dissolution	Tue, 3rd Sep 2019
Industry	Management consultancy activities other than financial management
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	16 years old
Account next due date	Sun, 31st Jan 2021
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Tue, 14th Jan 2020
Last confirmation statement dated	Mon, 31st Dec 2018

Company staff

Dianne S.

Position: Secretary

Appointed: 03 January 2003

Gordon S.

Position: Director

Appointed: 03 January 2003

Solihull Business Services Limited

Position: Secretary

Appointed: 03 January 2003

Resigned: 03 January 2003

Company Names Uk Limited

Position: Corporate Director

Appointed: 03 January 2003

Resigned: 03 January 2003

People with significant control

Gordon S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Dianne S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-04-30
Net Worth	16 782	25 361	27 720

Balance Sheet
Current Assets	29 462	35 840	32 273	21 965	15 303
Net Assets Liabilities			27 720	17 728	13 411
Cash Bank In Hand	26 136	35 840
Debtors	3 326
Net Assets Liabilities Including Pension Asset Liability	16 782	25 361	27 720
Tangible Fixed Assets	424	452

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	16 682	25 261
Shareholder Funds	16 782	25 361	27 720

Other
Creditors			4 824	4 423	1 892
Fixed Assets	424	452	339	254
Net Current Assets Liabilities	16 358	24 909	27 449	17 542	13 411
Provisions For Liabilities Balance Sheet Subtotal			68	68
Total Assets Less Current Liabilities	16 782	25 361	27 788	17 796	13 411
Creditors Due Within One Year	13 104	10 931	4 824
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges			68
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		179
Tangible Fixed Assets Cost Or Valuation	2 120	2 299
Tangible Fixed Assets Depreciation	1 696	1 847
Tangible Fixed Assets Depreciation Charged In Period		151

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, May 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AA01	Extension of accounting period to Tue, 30th Apr 2019 from Mon, 31st Dec 2018 filed on: 30th, May 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 21st, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2016 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jan 2015 filed on: 3rd, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 3rd Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jan 2014 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jan 2013 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jan 2012 filed on: 21st, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Jan 2011 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (3 pages)
CH01	On Wed, 20th Jan 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2010 filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, September 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 22nd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 22nd, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Fri, 3rd Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 3rd Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2003	capital	Free Download (2 pages)
287	Registered office changed on 16/01/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG filed on: 16th, January 2003	address	Free Download (1 page)
287	Registered office changed on 16/01/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG filed on: 16th, January 2003	address	Free Download (1 page)
288b	On Thu, 16th Jan 2003 Secretary resigned filed on: 16th, January 2003	officers	Free Download (1 page)
288b	On Thu, 16th Jan 2003 Director resigned filed on: 16th, January 2003	officers	Free Download (1 page)
288a	On Thu, 16th Jan 2003 New secretary appointed filed on: 16th, January 2003	officers	Free Download (2 pages)
288b	On Thu, 16th Jan 2003 Secretary resigned filed on: 16th, January 2003	officers	Free Download (1 page)
288b	On Thu, 16th Jan 2003 Director resigned filed on: 16th, January 2003	officers	Free Download (1 page)
288a	On Thu, 16th Jan 2003 New director appointed filed on: 16th, January 2003	officers	Free Download (2 pages)
288a	On Thu, 16th Jan 2003 New secretary appointed filed on: 16th, January 2003	officers	Free Download (2 pages)
288a	On Thu, 16th Jan 2003 New director appointed filed on: 16th, January 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003	incorporation	Free Download (12 pages)

Smart Solutions (hr) Limited ESSEX

Smart Solutions (hr) Limited Address / Contact

Company Information / Profile

Company staff

Dianne S.

Gordon S.

Solihull Business Services Limited

Company Names Uk Limited

People with significant control

Annual reports financial information

Company filings

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