Company number 06470845
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address NORTH HOUSE ELLAND ROAD, CHURWELL HILL, LEEDS, LS27 7QZ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Registration of charge 064708450004, created on 13 March 2017. The most likely internet sites of SMARTA ENVIRONMENT LIMITED are www.smartaenvironment.co.uk, and www.smarta-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Ravensthorpe Rail Station is 6.5 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Menston Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smarta Environment Limited is a Private Limited Company.
The company registration number is 06470845. Smarta Environment Limited has been working since 11 January 2008.
The present status of the company is Active. The registered address of Smarta Environment Limited is North House Elland Road Churwell Hill Leeds Ls27 7qz. The company`s financial liabilities are £20.81k. It is £-333.25k against last year. And the total assets are £39.45k, which is £-22.44k against last year. GREEN, Elizabeth Jane Emma is a Secretary of the company. BLACK, Stephen is a Director of the company. GREEN, Elizabeth Jane Emma is a Director of the company. GREEN, Marc Neville is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FRIEZE, Marshall has been resigned. Director MITCHELL, Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".
smarta environment Key Finiance
LIABILITIES
£20.81k
-95%
CASH
n/a
TOTAL ASSETS
£39.45k
-37%
All Financial Figures
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Director
FRIEZE, Marshall
Resigned: 04 January 2012
Appointed Date: 23 April 2008
58 years old
Director
MITCHELL, Stuart
Resigned: 04 January 2012
Appointed Date: 23 April 2008
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Persons With Significant Control
Mr Marc Neville Green
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
SMARTA ENVIRONMENT LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Satisfaction of charge 1 in full
15 Mar 2017
Registration of charge 064708450004, created on 13 March 2017
16 Feb 2017
Registration of charge 064708450003, created on 16 February 2017
07 Feb 2017
Registration of charge 064708450002, created on 7 February 2017
...
... and 36 more events
15 Jan 2008
New secretary appointed
15 Jan 2008
New director appointed
15 Jan 2008
Secretary resigned
15 Jan 2008
Director resigned
11 Jan 2008
Incorporation
13 March 2017
Charge code 0647 0845 0004
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. By way of legal mortgage all the freehold or leasehold…
16 February 2017
Charge code 0647 0845 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 February 2017
Charge code 0647 0845 0002
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied
on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…