SMART .1. SERVICES LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 9ES

Company number 04686877
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 70 BARRINGTON ROAD, RUBERY, REDNAL, BIRMINGHAM, WEST MIDLANDS, B45 9ES
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of SMART .1. SERVICES LIMITED are www.smart1services.co.uk, and www.smart-1-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Smart 1 Services Limited is a Private Limited Company. The company registration number is 04686877. Smart 1 Services Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Smart 1 Services Limited is 70 Barrington Road Rubery Rednal Birmingham West Midlands B45 9es. The company`s financial liabilities are £10.93k. It is £0.81k against last year. The cash in hand is £0.3k. It is £-0.17k against last year. And the total assets are £0.98k, which is £-0.42k against last year. QUINNEY, Janet Mary is a Secretary of the company. QUINNEY, Martin is a Director of the company. Secretary QUINNEY, Warren has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director QUINNEY, Warren has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other building completion and finishing".


smart .1. services Key Finiance

LIABILITIES £10.93k
+8%
CASH £0.3k
-37%
TOTAL ASSETS £0.98k
-30%
All Financial Figures

Current Directors

Secretary
QUINNEY, Janet Mary
Appointed Date: 24 July 2007
Director
QUINNEY, Martin
Appointed Date: 05 March 2003
53 years old

Resigned Directors

Secretary
QUINNEY, Warren
Resigned: 24 July 2007
Appointed Date: 05 March 2003
Nominee Secretary
SCOTT, Stephen John
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
QUINNEY, Warren
Resigned: 24 July 2007
Appointed Date: 05 March 2003
85 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 05 March 2003
Appointed Date: 05 March 2003
74 years old

Persons With Significant Control

Mrs Janet Mary Quinney
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Quinney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMART .1. SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 32 more events
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
Registered office changed on 18/03/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

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