About

Registered Number: 04885393
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 85 St Kingsmark Avenue, Chepstow, Monmouthshire, NP16 5SN

 

Founded in 2003, Hay & Smart Ltd are based in Monmouthshire. Coombs, Martin Daniel is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBS, Martin Daniel 01 September 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Director Martin Daniel Coombs/
1976-03
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 07/07/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 17/11/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/08/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.