SMART INC UK LTD
HERTFORDSHIRE TOPNITE ENTERPRISES LTD.

Hellopages » Hertfordshire » Broxbourne » EN11 9ES

Company number 03965858
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 74 WARE ROAD, HODDESDON, HERTFORDSHIRE, EN11 9ES
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 17290 - Manufacture of other articles of paper and paperboard n.e.c., 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of SMART INC UK LTD are www.smartincuk.co.uk, and www.smart-inc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Turkey Street Rail Station is 6.8 miles; to Gordon Hill Rail Station is 8 miles; to Southbury Rail Station is 8.5 miles; to Palmers Green Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Inc Uk Ltd is a Private Limited Company. The company registration number is 03965858. Smart Inc Uk Ltd has been working since 06 April 2000. The present status of the company is Active. The registered address of Smart Inc Uk Ltd is 74 Ware Road Hoddesdon Hertfordshire En11 9es. The company`s financial liabilities are £14.86k. It is £7.55k against last year. The cash in hand is £5.02k. It is £-9.17k against last year. And the total assets are £72.36k, which is £-18.67k against last year. SMART, Helen is a Director of the company. SMART, Peter is a Director of the company. Secretary FARRELL, Carol has been resigned. Secretary SMART, Helen Katherine has been resigned. Secretary SMART, Peter has been resigned. Director BENTLEY-GRAEF, Marcus has been resigned. Director M J F SERVICES LTD has been resigned. The company operates in "Manufacture of paper stationery".


smart inc uk Key Finiance

LIABILITIES £14.86k
+103%
CASH £5.02k
-65%
TOTAL ASSETS £72.36k
-21%
All Financial Figures

Current Directors

Director
SMART, Helen
Appointed Date: 02 September 2015
54 years old

Director
SMART, Peter
Appointed Date: 06 April 2000
56 years old

Resigned Directors

Secretary
FARRELL, Carol
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Secretary
SMART, Helen Katherine
Resigned: 02 September 2015
Appointed Date: 11 April 2003

Secretary
SMART, Peter
Resigned: 11 April 2003
Appointed Date: 06 April 2000

Director
BENTLEY-GRAEF, Marcus
Resigned: 07 October 2001
Appointed Date: 06 April 2000
55 years old

Director
M J F SERVICES LTD
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Mrs Helen Smart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Smart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMART INC UK LTD Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Termination of appointment of Helen Katherine Smart as a secretary on 2 September 2015
...
... and 40 more events
11 Dec 2000
New secretary appointed;new director appointed
11 Dec 2000
New director appointed
14 Apr 2000
Director resigned
14 Apr 2000
Secretary resigned
06 Apr 2000
Incorporation

SMART INC UK LTD Charges

2 November 2010
Debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…