About

Registered Number: 05457989
Date of Incorporation: 20/05/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT

 

Smart Numbers Ltd was founded on 20 May 2005 and are based in Cheltenham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This business is VAT Registered in the UK. The current directors of this organisation are listed as Woolaway, Claire Elizabeth, Woolaway, Scott, Woolaway, Wendy Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLAWAY, Claire Elizabeth 31 May 2005 - 1
WOOLAWAY, Scott 05 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
WOOLAWAY, Wendy Ann 31 May 2005 30 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 28 May 2020
CS01 - N/A 20 June 2019
AP01 - Appointment of director 05 June 2019
AA - Annual Accounts 04 June 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 27 June 2018
SH01 - Return of Allotment of shares 01 February 2018
SH10 - Notice of particulars of variation of rights attached to shares 20 December 2017
SH08 - Notice of name or other designation of class of shares 19 December 2017
RESOLUTIONS - N/A 18 December 2017
RESOLUTIONS - N/A 18 December 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AA - Annual Accounts 12 June 2014
RESOLUTIONS - N/A 06 May 2014
SH08 - Notice of name or other designation of class of shares 06 May 2014
SH06 - Notice of cancellation of shares 06 May 2014
SH03 - Return of purchase of own shares 06 May 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 14 August 2013
AD01 - Change of registered office address 12 August 2013
AA - Annual Accounts 13 October 2012
AR01 - Annual Return 28 May 2012
MG01 - Particulars of a mortgage or charge 17 June 2011
AR01 - Annual Return 24 May 2011
AA01 - Change of accounting reference date 12 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 21 January 2010
RESOLUTIONS - N/A 31 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 2009
123 - Notice of increase in nominal capital 31 July 2009
363a - Annual Return 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 30 July 2008
AA - Annual Accounts 03 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 February 2008
287 - Change in situation or address of Registered Office 28 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
AA - Annual Accounts 27 February 2007
363a - Annual Return 31 July 2006
287 - Change in situation or address of Registered Office 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
NEWINC - New incorporation documents 20 May 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.