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SMARTS OF NORTHOLT LIMITED

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

This company is commonly known as Smarts Of Northolt Limited. The company was founded 21 years ago and was given the registration number 04733023. The firm's registered office is in LONDON. You can find them at Acorn House 33 Churchfield Road, Acton, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SMARTS OF NORTHOLT LIMITED
Company Number:04733023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Acorn House 33 Churchfield Road, Acton, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Exmouth Road, Ruislip, United Kingdom, HA4 0UQ

Secretary16 January 2008Active
11, Napton Close, Hayes, UB4 9RN

Director13 April 2003Active
29, Herlwyn Avenue, Ruislip, HA4 6HE

Director13 April 2003Active
136, Exmouth Road, Ruislip, United Kingdom, HA4 0UQ

Director13 April 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary13 April 2003Active
45 Collins Drive, Eastcote, Pinner, HA4 9EL

Secretary13 April 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director13 April 2003Active
45 Collins Drive, Eastcote, Pinner, HA4 9EL

Director13 April 2003Active

People with Significant Control

Stephen John Challis
Notified on:14 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:11 Napton Close, Hayes, United Kingdom, UB4 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Frank Anthony Smart
Notified on:14 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:29 Herlwyn Avenue, Ruislip, United Kingdom, HA4 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Thomas Andrew Smart
Notified on:14 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:136 Exmouth Road, Ruislip, United Kingdom, HA4 0UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-08Dissolution

Dissolution application strike off company.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Change account reference date company previous extended.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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