SMART ACCOUNTANTS (COALVILLE) LTD
COALVILLE SMART BOOKKEEPING & BUSINESS SERVICES LTD MANDY,S BOOKKEEPING SERVICES LTD

Hellopages » Leicestershire » North West Leicestershire » LE67 3PH
Company number 04859846
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 113 BELVOIR ROAD, COALVILLE, ENGLAND, LE67 3PH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Registered office address changed from 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA to 113 Belvoir Road Coalville LE67 3PH on 16 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMART ACCOUNTANTS (COALVILLE) LTD are www.smartaccountantscoalville.co.uk, and www.smart-accountants-coalville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Smart Accountants Coalville Ltd is a Private Limited Company. The company registration number is 04859846. Smart Accountants Coalville Ltd has been working since 07 August 2003. The present status of the company is Active. The registered address of Smart Accountants Coalville Ltd is 113 Belvoir Road Coalville England Le67 3ph. The company`s financial liabilities are £20.94k. It is £-57.96k against last year. And the total assets are £253.98k, which is £7.41k against last year. SMART, Marcus Raymond is a Director of the company. Secretary HAWKINS, David has been resigned. Secretary SMART, Mandy Jean has been resigned. Secretary SMART, Mandy has been resigned. Secretary SMART, Mandy has been resigned. Secretary SMART, Marcus Raymond has been resigned. Secretary SMART, Marcus has been resigned. Director CARR, Raymond Philip has been resigned. Director CARR, Raymond Philip has been resigned. Director COOPER, Phillip has been resigned. Director ROBERTS, Marilyn has been resigned. Director SMART, Mandy has been resigned. The company operates in "Accounting and auditing activities".


smart accountants (coalville) Key Finiance

LIABILITIES £20.94k
-74%
CASH n/a
TOTAL ASSETS £253.98k
+3%
All Financial Figures

Current Directors

Director
SMART, Marcus Raymond
Appointed Date: 20 February 2004
49 years old

Resigned Directors

Secretary
HAWKINS, David
Resigned: 01 February 2009
Appointed Date: 07 June 2006
Secretary
SMART, Mandy Jean
Resigned: 01 April 2010
Appointed Date: 01 February 2009
Secretary
SMART, Mandy
Resigned: 08 June 2006
Appointed Date: 01 December 2005
Secretary
SMART, Mandy
Resigned: 01 August 2005
Appointed Date: 06 April 2004
Secretary
SMART, Marcus Raymond
Resigned: 01 December 2005
Appointed Date: 01 August 2005
Secretary
SMART, Marcus
Resigned: 06 April 2004
Appointed Date: 07 August 2003
Director
CARR, Raymond Philip
Resigned: 01 December 2005
Appointed Date: 01 August 2005
47 years old
Director
CARR, Raymond Philip
Resigned: 21 May 2005
Appointed Date: 06 April 2004
47 years old
Director
COOPER, Phillip
Resigned: 05 May 2004
Appointed Date: 06 April 2004
42 years old
Director
ROBERTS, Marilyn
Resigned: 01 December 2005
Appointed Date: 01 October 2005
56 years old
Director
SMART, Mandy
Resigned: 28 June 2005
Appointed Date: 07 August 2003
57 years old

Persons With Significant Control

Mr Marcus Raymond Smart
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SMART ACCOUNTANTS (COALVILLE) LTD Events

05 Apr 2017
Total exemption full accounts made up to 31 March 2017
16 Mar 2017
Registered office address changed from 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA to 113 Belvoir Road Coalville LE67 3PH on 16 March 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 56 more events
27 Feb 2004
New director appointed
19 Feb 2004
Company name changed mandy,s bookkeeping services LTD\certificate issued on 19/02/04
14 Feb 2004
Registered office changed on 14/02/04 from: 102 bosworth road, measham swadlincote derbyshire DE12 7LQ
10 Oct 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
07 Aug 2003
Incorporation

SMART ACCOUNTANTS (COALVILLE) LTD Charges

13 September 2007
Debenture
Delivered: 14 September 2007
Status: Satisfied on 31 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 January 2005
Debenture
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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