DAVID SMART & ASSOCIATES LIMITED
CARDIFF

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Company number 02492874
Status Active
Incorporation Date 17 April 1990
Company Type Private Limited Company
Address 32 CARDIFF BUSINESS PARK, LAMBOURNE CRESCENT, LLANISHEN, CARDIFF, WALES, CF14 5GG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 124 Cathedral Road Cardiff South Glamorgan CF1 9LQ to 32 Cardiff Business Park, Lambourne Crescent Llanishen Cardiff CF14 5GG on 2 August 2016. The most likely internet sites of DAVID SMART & ASSOCIATES LIMITED are www.davidsmartassociates.co.uk, and www.david-smart-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Smart Associates Limited is a Private Limited Company. The company registration number is 02492874. David Smart Associates Limited has been working since 17 April 1990. The present status of the company is Active. The registered address of David Smart Associates Limited is 32 Cardiff Business Park Lambourne Crescent Llanishen Cardiff Wales Cf14 5gg. . LESAUTEUR, William is a Director of the company. VENUS, Jeffrey Roy is a Director of the company. Secretary AUBREY, Robert David has been resigned. Secretary SMART, Julia Lesley has been resigned. Director AUBREY, Robert David has been resigned. Director GAVIN, Eugene John Edward has been resigned. Director SMART, David Charles has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
LESAUTEUR, William
Appointed Date: 23 July 1992
75 years old
Director
VENUS, Jeffrey Roy
Appointed Date: 31 December 2015
64 years old

Resigned Directors

Secretary
AUBREY, Robert David
Resigned: 31 July 2015
Appointed Date: 23 July 1992
Secretary
SMART, Julia Lesley
Resigned: 23 July 1992
Director
AUBREY, Robert David
Resigned: 31 July 2015
Appointed Date: 23 July 1992
78 years old
Director
GAVIN, Eugene John Edward
Resigned: 31 December 2015
Appointed Date: 23 July 1992
75 years old
Director
SMART, David Charles
Resigned: 23 July 1992
90 years old

Persons With Significant Control

Mr Jeffrey Roy Venus
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID SMART & ASSOCIATES LIMITED Events

27 Apr 2017
Confirmation statement made on 17 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Registered office address changed from 124 Cathedral Road Cardiff South Glamorgan CF1 9LQ to 32 Cardiff Business Park, Lambourne Crescent Llanishen Cardiff CF14 5GG on 2 August 2016
12 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 183
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 69 more events
16 May 1990
Secretary resigned;new secretary appointed
16 May 1990
Registered office changed on 16/05/90 from: 2 baches street london N1 6UB
10 May 1990
Company name changed mergemost LIMITED\certificate issued on 11/05/90
08 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1990
Incorporation

DAVID SMART & ASSOCIATES LIMITED Charges

9 August 1996
Legal charge
Delivered: 19 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 124 cathedral road riverside cardiff city of cardiff t/no…
17 May 1991
Debenture
Delivered: 3 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1990
Fixed and floating charge
Delivered: 7 June 1990
Status: Satisfied on 24 July 1991
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…

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