About

Registered Number: 02951137
Date of Incorporation: 21/07/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 81 London Road, 1st Floor, Leicester, Leicestershire, LE2 0PF

 

Based in Leicester, Leicestershire, Smartfield Ltd was founded on 21 July 1994. The current directors of the company are listed as Bawany, Zeeshan, Abba, Ashraf Mahomed, Bawany, Zeeshan, Bawany, Afshen, Bawany, Farooq Ebrahim, Bawany, Zulekha, Pandya, Dhruv Amritlal. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAWANY, Zeeshan 19 October 2015 - 1
BAWANY, Afshen 21 July 1994 01 May 1996 1
BAWANY, Farooq Ebrahim 21 July 1994 16 April 1997 1
BAWANY, Zulekha 01 March 1997 19 October 2015 1
PANDYA, Dhruv Amritlal 27 July 2012 20 April 2016 1
Secretary Name Appointed Resigned Total Appointments
ABBA, Ashraf Mahomed 01 May 1996 01 October 2000 1
BAWANY, Zeeshan 01 October 2000 19 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2020
CS01 - N/A 17 November 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 17 November 2018
AA - Annual Accounts 17 September 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 30 April 2016
TM01 - Termination of appointment of director 20 April 2016
AR01 - Annual Return 19 October 2015
TM01 - Termination of appointment of director 19 October 2015
AP01 - Appointment of director 19 October 2015
TM02 - Termination of appointment of secretary 19 October 2015
AR01 - Annual Return 17 September 2015
CH01 - Change of particulars for director 17 September 2015
CH03 - Change of particulars for secretary 17 September 2015
CH01 - Change of particulars for director 17 September 2015
SH01 - Return of Allotment of shares 20 July 2015
AA - Annual Accounts 11 April 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 11 August 2012
AP01 - Appointment of director 27 July 2012
AD01 - Change of registered office address 28 April 2012
AA - Annual Accounts 28 April 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 31 August 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
AA - Annual Accounts 07 June 2007
MEM/ARTS - N/A 16 February 2007
CERTNM - Change of name certificate 07 February 2007
287 - Change in situation or address of Registered Office 22 December 2006
363a - Annual Return 09 August 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 22 August 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 27 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
MEM/ARTS - N/A 22 February 2000
CERTNM - Change of name certificate 18 February 2000
363s - Annual Return 27 September 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 12 March 1998
363a - Annual Return 28 August 1997
AA - Annual Accounts 01 August 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
363s - Annual Return 25 July 1996
AA - Annual Accounts 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
363a - Annual Return 13 March 1996
287 - Change in situation or address of Registered Office 09 November 1995
287 - Change in situation or address of Registered Office 07 August 1994
288 - N/A 07 August 1994
288 - N/A 07 August 1994
NEWINC - New incorporation documents 21 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.