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SMART H & S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smart H & S Limited. The company was founded 14 years ago and was given the registration number 06964079. The firm's registered office is in BRACKNELL. You can find them at 9 Whistley Close, , Bracknell, Berkshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SMART H & S LIMITED
Company Number:06964079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:9 Whistley Close, Bracknell, Berkshire, RG12 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Whistley Close, Bracknell, England, RG12 9LQ

Secretary16 July 2009Active
9, Whistley Clo, Bracknell, England, RG12 9LQ

Director16 July 2009Active
Greenwood House, London Road, Bracknell, England, RG12 2AA

Director30 November 2011Active
44, Halberry Lane, Newport, England, PO30 2ET

Director16 July 2009Active

People with Significant Control

Mr Joshua Yardley
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Greenwood House, London Road, Bracknell, England, RG12 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Nigel Hallam
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:English
Country of residence:England
Address:9, Whistley Close, Bracknell, England, RG12 9LQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-06Address

Change registered office address company with date old address new address.

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2023-08-22Address

Change registered office address company with date old address new address.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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