About

Registered Number: 03446373
Date of Incorporation: 08/10/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: 8 Kew Court, Pynes Hill, Exeter, EX2 5AZ

 

Having been setup in 1997, Smart Trade Ltd has its registered office in Exeter, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Green, Janet Susan, Jones, Ruth Marion, Rosenwald, John Peter, Turner, Anita Jayne, Jones, William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Janet Susan 01 December 2013 - 1
ROSENWALD, John Peter 08 October 1997 - 1
TURNER, Anita Jayne 01 September 2004 - 1
JONES, William 01 November 1999 30 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Ruth Marion Jones/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr John Peter Rosenwald/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 27 July 2015
MR01 - N/A 21 April 2015
AD01 - Change of registered office address 24 March 2015
TM01 - Termination of appointment of director 10 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 23 July 2014
AAMD - Amended Accounts 04 March 2014
AP01 - Appointment of director 23 December 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 11 July 2011
AD01 - Change of registered office address 31 January 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 10 July 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 15 August 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 09 August 2005
287 - Change in situation or address of Registered Office 02 June 2005
363s - Annual Return 02 November 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
AA - Annual Accounts 01 September 2004
395 - Particulars of a mortgage or charge 14 July 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 08 August 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 19 October 2001
AAMD - Amended Accounts 27 September 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 10 October 2000
AAMD - Amended Accounts 09 October 2000
AA - Annual Accounts 04 October 2000
288a - Notice of appointment of directors or secretaries 19 November 1999
363s - Annual Return 19 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1999
AA - Annual Accounts 03 August 1999
287 - Change in situation or address of Registered Office 03 August 1999
363s - Annual Return 07 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1998
288a - Notice of appointment of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
NEWINC - New incorporation documents 08 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2015 Outstanding

N/A

Rental deposit deed 28 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.