SMTXTRA LTD
DONCASTER CASS CONSULTANTS LTD

Hellopages » South Yorkshire » Doncaster » DN4 5FB

Company number 06389700
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address W H PRIOR, 11 RAILWAY COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SMTXTRA LTD are www.smtxtra.co.uk, and www.smtxtra.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and two months. Smtxtra Ltd is a Private Limited Company. The company registration number is 06389700. Smtxtra Ltd has been working since 04 October 2007. The present status of the company is Active. The registered address of Smtxtra Ltd is W H Prior 11 Railway Court Doncaster South Yorkshire Dn4 5fb. The company`s financial liabilities are £693.97k. It is £-103.4k against last year. The cash in hand is £453.46k. It is £-288.93k against last year. And the total assets are £1582.79k, which is £-497.62k against last year. CASSIDY, Zsuzsanna is a Secretary of the company. CASSIDY, Zsuzsanna is a Director of the company. Secretary COMPANY CREATIONS & CONTROL LTD has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CASSIDY, Sean Michael has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


smtxtra Key Finiance

LIABILITIES £693.97k
-13%
CASH £453.46k
-39%
TOTAL ASSETS £1582.79k
-24%
All Financial Figures

Current Directors

Secretary
CASSIDY, Zsuzsanna
Appointed Date: 25 May 2010
Director
CASSIDY, Zsuzsanna
Appointed Date: 04 October 2007
46 years old

Resigned Directors

Secretary
COMPANY CREATIONS & CONTROL LTD
Resigned: 25 May 2010
Appointed Date: 04 October 2007
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007
Director
CASSIDY, Sean Michael
Resigned: 20 August 2014
Appointed Date: 04 October 2007
55 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Mrs Zsuzsanna Cassidy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Michael Cassidy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMTXTRA LTD Events

06 Mar 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 37 more events
08 Oct 2007
Registered office changed on 08/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB
08 Oct 2007
New director appointed
04 Oct 2007
Secretary resigned
04 Oct 2007
Director resigned
04 Oct 2007
Incorporation

SMTXTRA LTD Charges

30 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 July 2008
Status: Satisfied on 21 January 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 July 2008
Floating charge
Delivered: 24 July 2008
Status: Satisfied on 21 January 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…

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