About

Registered Number: 03965858
Date of Incorporation: 06/04/2000 (21 years and 6 months ago)
Company Status: Active
Registered Address: 30 College Road, Hoddesdon, Herts, EN11 9DJ,

 

Established in 2000, Smart Inc Uk Ltd has its registered office in Herts, it's status in the Companies House registry is set to "Active". Smart Inc Uk Ltd has 4 directors listed. Currently we aren't aware of the number of employees at the the company. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMART, Helen 02 September 2015 - 1
BENTLEY-GRAEF, Marcus 06 April 2000 07 October 2001 1
Secretary Name Appointed Resigned Total Appointments
SMART, Helen Katherine 11 April 2003 02 September 2015 1
SMART, Peter 06 April 2000 11 April 2003 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 27 May 2019
AA - Annual Accounts 29 April 2019
AA01 - Change of accounting reference date 27 March 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 26 April 2018
AD01 - Change of registered office address 13 July 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 16 September 2015
TM02 - Termination of appointment of secretary 02 September 2015
AP01 - Appointment of director 02 September 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 26 April 2014
AR01 - Annual Return 24 April 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 11 March 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 30 March 2011
MG01 - Particulars of a mortgage or charge 09 November 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 13 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
AA - Annual Accounts 13 June 2008
225 - Change of Accounting Reference Date 13 June 2008
363a - Annual Return 14 April 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 10 January 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 28 November 2006
CERTNM - Change of name certificate 20 October 2006
363a - Annual Return 31 August 2005
363s - Annual Return 02 July 2005
AA - Annual Accounts 07 March 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
363s - Annual Return 15 June 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 15 May 2001
225 - Change of Accounting Reference Date 12 January 2001
RESOLUTIONS - N/A 11 December 2000
RESOLUTIONS - N/A 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
NEWINC - New incorporation documents 06 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 02 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.