Smartz Uk Limited in STAMFORD

Smartz Uk Limited STAMFORD

Smartz Uk started in year 2002 as Private Limited Company with registration number 04511469. The Smartz Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Stamford at 39 Torkington Gardens. Postal code: PE9 2EW.

The company has one director. Richard B., appointed on 14 August 2002. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Rachel H.. There were no ex directors.

Smartz Uk Limited Address / Contact

Office Address	39 Torkington Gardens
Town	Stamford
Post code	PE9 2EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04511469
Date of Incorporation	Wed, 14th Aug 2002
Industry	Electrical installation
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Richard B.

Position: Director

Appointed: 14 August 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2002

Resigned: 14 August 2002

London Law Services Limited

Position: Nominee Director

Appointed: 14 August 2002

Resigned: 14 August 2002

Rachel H.

Position: Secretary

Appointed: 14 August 2002

Resigned: 21 May 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Richard B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	6 738	54 544	8 374	38 531
Net Assets Liabilities	3 268	27 855	6 233	19 199

Other
Advances Credits Directors
Accrued Liabilities Not Expressed Within Creditors Subtotal	787	545	0
Average Number Employees During Period			1	1
Creditors	6 627	29 565	5 141	21 798
Fixed Assets	3 944	3 421	2 999	2 135
Net Current Assets Liabilities	111	24 979	3 234	17 064
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			0	331
Total Assets Less Current Liabilities	4 055	28 400	6 233	19 199

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 25th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 25th, March 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 30th, May 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 19th, May 2022	accounts	Free Download (4 pages)
AD01	New registered office address 39 Torkington Gardens Stamford PE9 2EW. Change occurred on 2022-01-21. Company's previous address: 34 Aston Business Park Shrewsbury Avenue Woodston Peterborough PE2 7BF England. filed on: 21st, January 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-08-31 filed on: 10th, May 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 30th, August 2020	accounts	Free Download (4 pages)
AD01	New registered office address 34 Aston Business Park Shrewsbury Avenue Woodston Peterborough PE2 7BF. Change occurred on 2019-08-19. Company's previous address: 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England. filed on: 19th, August 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 10th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 6th, June 2017	accounts	Free Download (5 pages)
AD01	New registered office address 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT. Change occurred on 2017-05-11. Company's previous address: 8-12 Priestgate Peterborough Cambs PE1 1JA. filed on: 11th, May 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-27 filed on: 7th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 9th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-27 filed on: 9th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-09: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 4th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-27 filed on: 27th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 5th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-27 filed on: 14th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 29th, March 2012	accounts	Free Download (7 pages)
CH01	On 2011-07-27 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-27 filed on: 23rd, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 13th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-27 filed on: 25th, August 2010	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-06-15 filed on: 15th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 4th, May 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from 94a Northfield Road Peterborough Cambs PE1 3QE on 2010-02-11 filed on: 11th, February 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-07-27 filed on: 20th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 30th, June 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 27th, June 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 27th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 27th, September 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 27th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 27th, June 2006	accounts	Free Download (8 pages)
363a	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 18th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 18th, April 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-08-11 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-08-11 (Director's particulars changed)	annual return
363s	Period up to 2004-08-11 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-08-11 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 22nd, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 22nd, January 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-10-26 - Annual return with full member list filed on: 26th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-10-26 (Director's particulars changed)	annual return
363s	Period up to 2003-10-26 - Annual return with full member list filed on: 26th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-10-26 (Director's particulars changed)	annual return
287	Registered office changed on 15/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 15th, August 2002	address
287	Registered office changed on 15/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 15th, August 2002	address	Free Download
288a	On 2002-08-15 New secretary appointed filed on: 15th, August 2002	officers
288b	On 2002-08-15 Secretary resigned filed on: 15th, August 2002	officers	Free Download
288b	On 2002-08-15 Director resigned filed on: 15th, August 2002	officers
288b	On 2002-08-15 Director resigned filed on: 15th, August 2002	officers	Free Download
288a	On 2002-08-15 New director appointed filed on: 15th, August 2002	officers	Free Download
288b	On 2002-08-15 Secretary resigned filed on: 15th, August 2002	officers
288a	On 2002-08-15 New secretary appointed filed on: 15th, August 2002	officers	Free Download
288a	On 2002-08-15 New director appointed filed on: 15th, August 2002	officers
NEWINC	Incorporation filed on: 14th, August 2002	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 14th, August 2002	incorporation	Free Download (30 pages)

Smartz Uk Limited STAMFORD

Smartz Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

London Law Secretarial Limited

London Law Services Limited

Rachel H.

People with significant control

Annual reports financial information

Company filings

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