SMART DIRECTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8EF

Company number 04802839
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 206 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SMART DIRECTIONS LIMITED are www.smartdirections.co.uk, and www.smart-directions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Smart Directions Limited is a Private Limited Company. The company registration number is 04802839. Smart Directions Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Smart Directions Limited is 19 Titan Court Laporte Way Luton Bedfordshire Lu4 8ef. The company`s financial liabilities are £201.98k. It is £-27.65k against last year. The cash in hand is £61.86k. It is £-54.86k against last year. And the total assets are £370.95k, which is £-39.76k against last year. LEPLEY, Haruko is a Secretary of the company. HARBRON, Warwick James is a Director of the company. KIBENS, Christine is a Director of the company. LEPLEY, Gary is a Director of the company. LEPLEY, Haruko is a Director of the company. Secretary CRESSWELL, Natalie has been resigned. Secretary KING STREET SECRETARIES LTD has been resigned. Director CRESWELL, Alister Jamie has been resigned. Director LEPLEY, Matthew Leonard has been resigned. Director KING STREET COMPANY DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


smart directions Key Finiance

LIABILITIES £201.98k
-13%
CASH £61.86k
-48%
TOTAL ASSETS £370.95k
-10%
All Financial Figures

Current Directors

Secretary
LEPLEY, Haruko
Appointed Date: 31 October 2004
Director
HARBRON, Warwick James
Appointed Date: 30 April 2010
53 years old
Director
KIBENS, Christine
Appointed Date: 30 April 2013
54 years old
Director
LEPLEY, Gary
Appointed Date: 01 December 2003
53 years old
Director
LEPLEY, Haruko
Appointed Date: 30 April 2013
53 years old

Resigned Directors

Secretary
CRESSWELL, Natalie
Resigned: 31 October 2004
Appointed Date: 01 December 2003
Secretary
KING STREET SECRETARIES LTD
Resigned: 01 December 2003
Appointed Date: 18 June 2003
Director
CRESWELL, Alister Jamie
Resigned: 14 June 2009
Appointed Date: 01 December 2003
51 years old
Director
LEPLEY, Matthew Leonard
Resigned: 30 June 2009
Appointed Date: 01 December 2003
48 years old
Director
KING STREET COMPANY DIRECTORS LTD
Resigned: 01 December 2003
Appointed Date: 18 June 2003

SMART DIRECTIONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 206
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 206
24 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
11 Jan 2004
New director appointed
11 Jan 2004
New secretary appointed
11 Jan 2004
New director appointed
11 Jan 2004
New director appointed
18 Jun 2003
Incorporation

SMART DIRECTIONS LIMITED Charges

2 August 2013
Charge code 0480 2839 0002
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
14 October 2009
Debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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