About

Registered Number: 04765830
Date of Incorporation: 15/05/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 6 Windermere Close, Dunstable, Luton, Beds, LU6 3DD

 

Based in Beds, Smartie Artie Ltd was established in 2003. We do not know the number of employees at Smartie Artie Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCER, Colette Mary 21 May 2003 - 1
SPENCER, Paul Stephen 15 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Spencer/
1959-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 May 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 19 November 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 20 May 2004
225 - Change of Accounting Reference Date 29 August 2003
RESOLUTIONS - N/A 17 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.