Company number 03885453
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 5 JAYES PARK COURTYARD SHEEP GREEN, OCKLEY, DORKING, SURREY, RH5 5RR
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 November 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of SMART-E (UK) LIMITED are www.smarteuk.co.uk, and www.smart-e-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and twelve months. Smart E Uk Limited is a Private Limited Company.
The company registration number is 03885453. Smart E Uk Limited has been working since 29 November 1999.
The present status of the company is Active. The registered address of Smart E Uk Limited is 5 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey Rh5 5rr. The company`s financial liabilities are £213.44k. It is £-18.73k against last year. The cash in hand is £0.03k. It is £-1.54k against last year. And the total assets are £564.71k, which is £-6.25k against last year. LANE, Anna Clarissa is a Secretary of the company. LANE, Jonathan George is a Director of the company. Secretary LANE, Anna Clarissa has been resigned. Secretary LANE, Jonathan George has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CHAPMAN, Clive has been resigned. Director HAWES, Christopher Robert Anthony has been resigned. Director LANE, Anna Clarissa has been resigned. Director LEVEY, David Thomas has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".
smart-e (uk) Key Finiance
LIABILITIES
£213.44k
-9%
CASH
£0.03k
-99%
TOTAL ASSETS
£564.71k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Director
CHAPMAN, Clive
Resigned: 29 September 2006
Appointed Date: 29 November 1999
61 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Persons With Significant Control
Smart-E Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SMART-E (UK) LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 31 December 2015
21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
22 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 64 more events
13 Dec 1999
Director resigned
13 Dec 1999
Secretary resigned
13 Dec 1999
New director appointed
13 Dec 1999
New secretary appointed;new director appointed
29 Nov 1999
Incorporation
6 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
All assets debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 January 2008
Rent deposit deed
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Oliver Henry Russell, Euan Hamilton Anstruther-Gough-Calthorpe, Gordon Ernest Lee-Steer & Marykatharine Lee-Stere
Description: The sum deposited under the rent deposit deed.
7 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2002
Debenture
Delivered: 21 February 2002
Status: Satisfied
on 20 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…