SMARTSHOTS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3LZ

Company number 05128936
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 May 2017 with updates; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 . The most likely internet sites of SMARTSHOTS LIMITED are www.smartshots.co.uk, and www.smartshots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartshots Limited is a Private Limited Company. The company registration number is 05128936. Smartshots Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Smartshots Limited is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. The company`s financial liabilities are £7.3k. It is £6.76k against last year. The cash in hand is £37.93k. It is £8.74k against last year. And the total assets are £41.73k, which is £8.75k against last year. WHELAN, Gregory Aidan is a Director of the company. Secretary DAVIS, Angela Maria has been resigned. Secretary ANOVA SECRETARIAL SERVICES LIMITED has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Secretary RT SECRETARIAL LIMITED has been resigned. Director DAVIS, Angela Maria has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "News agency activities".


smartshots Key Finiance

LIABILITIES £7.3k
+1266%
CASH £37.93k
+29%
TOTAL ASSETS £41.73k
+26%
All Financial Figures

Current Directors

Director
WHELAN, Gregory Aidan
Appointed Date: 14 May 2004
58 years old

Resigned Directors

Secretary
DAVIS, Angela Maria
Resigned: 02 December 2014
Appointed Date: 14 May 2004
Secretary
ANOVA SECRETARIAL SERVICES LIMITED
Resigned: 09 June 2014
Appointed Date: 09 June 2014
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 14 May 2004
Appointed Date: 14 May 2004
Secretary
RT SECRETARIAL LIMITED
Resigned: 09 June 2014
Appointed Date: 27 April 2005
Director
DAVIS, Angela Maria
Resigned: 02 December 2014
Appointed Date: 14 May 2004
63 years old
Director
CHETTLEBURGHS LIMITED
Resigned: 14 May 2004
Appointed Date: 14 May 2004

Persons With Significant Control

Mr Gregory Aidan Whelan
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SMARTSHOTS LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
17 May 2017
Confirmation statement made on 14 May 2017 with updates
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
29 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
...
... and 41 more events
16 Aug 2004
New director appointed
16 Aug 2004
New director appointed
16 Aug 2004
New secretary appointed
16 Aug 2004
Registered office changed on 16/08/04 from: temple house 20 holywell row london EC2A 4XH
14 May 2004
Incorporation

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