SMARTANGLE LIMITED
THE GROVE, ILKLEY

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Company number 03832960
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address NATIONAL WESTMINSTER BANK, CHAMBERS, THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9LS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 17,501 . The most likely internet sites of SMARTANGLE LIMITED are www.smartangle.co.uk, and www.smartangle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartangle Limited is a Private Limited Company. The company registration number is 03832960. Smartangle Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Smartangle Limited is National Westminster Bank Chambers The Grove Ilkley West Yorkshire Ls29 9ls. The company`s financial liabilities are £208.18k. It is £-10.19k against last year. The cash in hand is £94.74k. It is £0.79k against last year. And the total assets are £261.02k, which is £-216.15k against last year. LEEMING, Lynne is a Secretary of the company. BRACEWELL, Richard Mark is a Director of the company. LEEMING, Lynne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


smartangle Key Finiance

LIABILITIES £208.18k
-5%
CASH £94.74k
+0%
TOTAL ASSETS £261.02k
-46%
All Financial Figures

Current Directors

Secretary
LEEMING, Lynne
Appointed Date: 20 September 1999

Director
BRACEWELL, Richard Mark
Appointed Date: 20 September 1999
67 years old

Director
LEEMING, Lynne
Appointed Date: 20 September 1999
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 27 August 1999

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 September 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Mr Richard Mark Bracewell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMARTANGLE LIMITED Events

30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 17,501

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 17,501

...
... and 37 more events
23 Sep 1999
New secretary appointed;new director appointed
23 Sep 1999
Secretary resigned
23 Sep 1999
Director resigned
23 Sep 1999
Registered office changed on 23/09/99 from: 12 york place leeds west yorkshire LS1 2DS
27 Aug 1999
Incorporation

SMARTANGLE LIMITED Charges

24 July 2000
Legal charge
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Neil James Goodrum
Description: Fixed and floating charges over the undertaking and all…
7 January 2000
Debenture
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…