About

Registered Number: 05709693
Date of Incorporation: 15/02/2006 (13 years and 5 months ago)
Company Status: Active
Registered Address: Thurston Park Church Road, Thurston, Bury St. Edmunds, Suffolk, IP31 3RN,

 

Having been setup in 2006, Smart Offices Ltd has its registered office in Suffolk, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Smart Offices Ltd has 6 directors listed as Moss, Matthew John, Isles, Andrew, Dalton, Charles Peter Edmund, Dalton, Emma Louise, Graves, Antony Robert, Knott, Debi in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAVES, Antony Robert 01 February 2016 06 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Peter Edmund Dalton/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
PSC07 - N/A 07 May 2019
TM01 - Termination of appointment of director 07 May 2019
AP01 - Appointment of director 07 May 2019
CS01 - N/A 15 March 2019
TM01 - Termination of appointment of director 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
MR04 - N/A 25 October 2018
AA - Annual Accounts 22 August 2018
MR01 - N/A 15 February 2018
MR01 - N/A 13 February 2018
CS01 - N/A 09 February 2018
MR01 - N/A 09 October 2017
AA - Annual Accounts 21 September 2017
MR01 - N/A 10 May 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 01 March 2016
CH01 - Change of particulars for director 01 February 2016
AP01 - Appointment of director 01 February 2016
AP01 - Appointment of director 01 February 2016
AA - Annual Accounts 14 April 2015
TM02 - Termination of appointment of secretary 14 April 2015
AD01 - Change of registered office address 14 April 2015
AR01 - Annual Return 09 February 2015
MR01 - N/A 23 January 2015
AA - Annual Accounts 10 May 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 08 June 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 19 February 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 21 July 2009
395 - Particulars of a mortgage or charge 09 July 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 14 March 2007
225 - Change of Accounting Reference Date 15 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
NEWINC - New incorporation documents 15 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 06 October 2017 Outstanding

N/A

A registered charge 04 May 2017 Outstanding

N/A

A registered charge 21 January 2015 Fully Satisfied

N/A

Debenture 30 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.