SMARTCREDIT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS20 8BX

Company number 05534508
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address HARMAN HOUSE STATION ROAD, GUISELEY, LEEDS, LS20 8BX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Gareth Jack Allen as a secretary on 21 April 2017; Appointment of Mr Michael Andrew Holmes as a secretary on 21 April 2017; Full accounts made up to 31 December 2016. The most likely internet sites of SMARTCREDIT LIMITED are www.smartcredit.co.uk, and www.smartcredit.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and four months. The distance to to Bingley Rail Station is 5.3 miles; to Crossflatts Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartcredit Limited is a Private Limited Company. The company registration number is 05534508. Smartcredit Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Smartcredit Limited is Harman House Station Road Guiseley Leeds Ls20 8bx. The company`s financial liabilities are £291.01k. It is £4.68k against last year. The cash in hand is £469.98k. It is £-177.46k against last year. And the total assets are £857.1k, which is £38.29k against last year. HOLMES, Michael Andrew is a Secretary of the company. ALLEN, Gareth Jack is a Director of the company. CHEEK, Martin is a Director of the company. DOBSON, James is a Director of the company. DOBSON, John Kenneth is a Director of the company. MITCHELL, Fraser John Bran is a Director of the company. Secretary ALLEN, Gareth Jack has been resigned. Secretary WILSON, Nichola Dawn has been resigned. Director GREEN, Deirdre Jacqueline Mary has been resigned. Director GREEN, Graham Andrew has been resigned. Director RICE, Gavin Phillip has been resigned. Director WILSON, Nichola Dawn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


smartcredit Key Finiance

LIABILITIES £291.01k
+1%
CASH £469.98k
-28%
TOTAL ASSETS £857.1k
+4%
All Financial Figures

Current Directors

Secretary
HOLMES, Michael Andrew
Appointed Date: 21 April 2017
Director
ALLEN, Gareth Jack
Appointed Date: 10 November 2008
69 years old
Director
CHEEK, Martin
Appointed Date: 16 December 2009
57 years old
Director
DOBSON, James
Appointed Date: 10 November 2008
43 years old
Director
DOBSON, John Kenneth
Appointed Date: 01 July 2009
75 years old
Director
MITCHELL, Fraser John Bran
Appointed Date: 02 January 2013
55 years old

Resigned Directors

Secretary
ALLEN, Gareth Jack
Resigned: 21 April 2017
Appointed Date: 10 November 2008
Secretary
WILSON, Nichola Dawn
Resigned: 10 November 2008
Appointed Date: 11 August 2005
Director
GREEN, Deirdre Jacqueline Mary
Resigned: 15 December 2007
Appointed Date: 11 August 2005
70 years old
Director
GREEN, Graham Andrew
Resigned: 10 November 2008
Appointed Date: 15 December 2007
73 years old
Director
RICE, Gavin Phillip
Resigned: 15 December 2007
Appointed Date: 30 January 2006
55 years old
Director
WILSON, Nichola Dawn
Resigned: 10 November 2008
Appointed Date: 11 August 2005
50 years old

Persons With Significant Control

Mr Martin Cheek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kenneth Dobson Fiod
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

SMARTCREDIT LIMITED Events

24 Apr 2017
Termination of appointment of Gareth Jack Allen as a secretary on 21 April 2017
24 Apr 2017
Appointment of Mr Michael Andrew Holmes as a secretary on 21 April 2017
21 Apr 2017
Full accounts made up to 31 December 2016
04 Apr 2017
Elect to keep the persons' with significant control register information on the public register
20 Dec 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 54 more events
07 Sep 2006
Return made up to 11/08/06; full list of members
12 May 2006
Accounting reference date extended from 31/08/06 to 31/12/06
10 Feb 2006
New director appointed
10 Feb 2006
Ad 31/01/06--------- £ si 2@1=2 £ ic 100/102
11 Aug 2005
Incorporation

SMARTCREDIT LIMITED Charges

26 June 2014
Charge code 0553 4508 0002
Delivered: 28 June 2014
Status: Satisfied on 14 June 2016
Persons entitled: John Kenneth Dobson
Description: Contains fixed charge…
24 October 2011
Rent deposit deed
Delivered: 1 November 2011
Status: Satisfied on 18 November 2013
Persons entitled: Riseholm Investments Limited
Description: Rent deposit. See image for full details.

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