About

Registered Number: 04110932
Date of Incorporation: 20/11/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 84 Manor Road, Lancing, BN15 0HD,

 

Having been setup in 2000, Smart Construction (Sussex) Ltd are based in Lancing, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed as Harris, Glyn, Smart, Camilla Elizabeth Anne, Smart, Richard Ian for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Glyn 01 December 2017 - 1
SMART, Camilla Elizabeth Anne 24 September 2003 - 1
SMART, Richard Ian 23 November 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
AA01 - Change of accounting reference date 17 June 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 22 November 2019
AA01 - Change of accounting reference date 28 August 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 20 November 2018
AA01 - Change of accounting reference date 30 August 2018
SH01 - Return of Allotment of shares 05 December 2017
AP01 - Appointment of director 04 December 2017
CS01 - N/A 24 November 2017
AA - Annual Accounts 05 July 2017
AD01 - Change of registered office address 14 June 2017
CH01 - Change of particulars for director 14 June 2017
CH01 - Change of particulars for director 14 June 2017
CH03 - Change of particulars for secretary 14 June 2017
AD01 - Change of registered office address 14 June 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 20 November 2008
287 - Change in situation or address of Registered Office 20 November 2008
353 - Register of members 20 November 2008
287 - Change in situation or address of Registered Office 04 November 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 07 August 2007
363s - Annual Return 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
287 - Change in situation or address of Registered Office 28 November 2006
AA - Annual Accounts 16 August 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 29 November 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 28 November 2001
395 - Particulars of a mortgage or charge 06 February 2001
288a - Notice of appointment of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
NEWINC - New incorporation documents 20 November 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.