101SMART LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR8 6HW

Company number 05294196
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address UNIT 15 BEECH AVENUE, TAVERHAM, NORWICH, NORFOLK, NR8 6HW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,300 ; Cancellation of shares. Statement of capital on 31 March 2016 GBP 5,300 . The most likely internet sites of 101SMART LIMITED are www.101smart.co.uk, and www.101smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 101smart Limited is a Private Limited Company. The company registration number is 05294196. 101smart Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of 101smart Limited is Unit 15 Beech Avenue Taverham Norwich Norfolk Nr8 6hw. The company`s financial liabilities are £13.03k. It is £-6.65k against last year. And the total assets are £68.75k, which is £11.74k against last year. HALL, Nicola is a Secretary of the company. HALL, David Jonathan is a Director of the company. STIBBON, Holly Amber is a Director of the company. SUTTON, Roger Charles is a Director of the company. Secretary HELEN SIDA LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ALDRIDGE, Martin John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


101smart Key Finiance

LIABILITIES £13.03k
-34%
CASH n/a
TOTAL ASSETS £68.75k
+20%
All Financial Figures

Current Directors

Secretary
HALL, Nicola
Appointed Date: 03 June 2015

Director
HALL, David Jonathan
Appointed Date: 03 June 2015
52 years old

Director
STIBBON, Holly Amber
Appointed Date: 01 April 2005
46 years old

Director
SUTTON, Roger Charles
Appointed Date: 23 November 2004
70 years old

Resigned Directors

Secretary
HELEN SIDA LIMITED
Resigned: 03 June 2015
Appointed Date: 23 November 2004

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Director
ALDRIDGE, Martin John
Resigned: 19 April 2016
Appointed Date: 23 November 2004
67 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

101SMART LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,300

03 Jun 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 5,300

03 Jun 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 5,300

23 May 2016
Termination of appointment of Martin John Aldridge as a director on 19 April 2016
...
... and 46 more events
10 Jan 2005
Accounting reference date shortened from 30/11/05 to 31/03/05
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
07 Dec 2004
Registered office changed on 07/12/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Nov 2004
Incorporation

101SMART LIMITED Charges

18 March 2016
Charge code 0529 4196 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…