Company number 07241772
Status Active
Incorporation Date 4 May 2010
Company Type Private Limited Company
Address UNIT 13 MERLINS COURT MERLINS COURT, WINCH LANE, HAVERFORDWEST, DYFED, SA61 1SB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of SMART BOOKKEEPING LTD are www.smartbookkeeping.co.uk, and www.smart-bookkeeping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.1 miles; to Clarbeston Road Rail Station is 5.2 miles; to Pembroke Dock Rail Station is 7.3 miles; to Pembroke Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Bookkeeping Ltd is a Private Limited Company.
The company registration number is 07241772. Smart Bookkeeping Ltd has been working since 04 May 2010.
The present status of the company is Active. The registered address of Smart Bookkeeping Ltd is Unit 13 Merlins Court Merlins Court Winch Lane Haverfordwest Dyfed Sa61 1sb. The company`s financial liabilities are £0.4k. It is £-1.21k against last year. The cash in hand is £5.18k. It is £-1.95k against last year. And the total assets are £16k, which is £1.91k against last year. DAVIES, Denise is a Director of the company. Director PERRY, Andrea has been resigned. The company operates in "Bookkeeping activities".
smart bookkeeping Key Finiance
LIABILITIES
£0.4k
-76%
CASH
£5.18k
-28%
TOTAL ASSETS
£16k
+13%
All Financial Figures
Current Directors
Resigned Directors
Director
PERRY, Andrea
Resigned: 31 May 2012
Appointed Date: 04 May 2010
53 years old
Persons With Significant Control
Mrs Denise Davies
Notified on: 27 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more
SMART BOOKKEEPING LTD Events
23 Mar 2017
Change of share class name or designation
17 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Statement of capital following an allotment of shares on 21 February 2017
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
11 Jun 2012
Termination of appointment of Andrea Perry as a director
08 Dec 2011
Total exemption small company accounts made up to 31 March 2011
09 May 2011
Annual return made up to 4 May 2011 with full list of shareholders
09 May 2011
Previous accounting period shortened from 31 May 2011 to 31 March 2011
04 May 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted