Company number 06675076
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 106 CARTER LANE, MANSFIELD, NOTTS, NS18 3DH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 3
. The most likely internet sites of SMART SMOKES LIMITED are www.smartsmokes.co.uk, and www.smart-smokes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Smart Smokes Limited is a Private Limited Company.
The company registration number is 06675076. Smart Smokes Limited has been working since 18 August 2008.
The present status of the company is Active. The registered address of Smart Smokes Limited is 106 Carter Lane Mansfield Notts Ns18 3dh. The company`s financial liabilities are £5.1k. It is £0.4k against last year. The cash in hand is £2.22k. It is £0.6k against last year. And the total assets are £11.42k, which is £-0.5k against last year. COUPE, Nicholas Trevor is a Director of the company. WALKER, David James is a Director of the company. Secretary COUPE, Nicholas Trevor has been resigned. Secretary MCQUILLAN, Esme has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director MCQUILLAN, Esme has been resigned. Director QA NOMINEES LIMITED has been resigned. Director WALKER, Lesley Jayne has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
smart smokes Key Finiance
LIABILITIES
£5.1k
+8%
CASH
£2.22k
+36%
TOTAL ASSETS
£11.42k
-5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
MCQUILLAN, Esme
Resigned: 09 March 2015
Appointed Date: 18 October 2013
54 years old
Director
QA NOMINEES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Persons With Significant Control
Mr Nicholas Trevor Coupe
Notified on: 18 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SMART SMOKES LIMITED Events
26 Sep 2016
Confirmation statement made on 18 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Sep 2015
Appointment of Mr David James Walker as a director on 1 May 2015
16 Sep 2015
Termination of appointment of Lesley Jayne Walker as a director on 18 May 2015
...
... and 21 more events
04 Sep 2008
Director and secretary appointed nicholas trevor coupe
19 Aug 2008
Registered office changed on 19/08/2008 from the studio st nicholas close elstree herts. WD6 3EW
19 Aug 2008
Appointment terminated director qa nominees LIMITED
19 Aug 2008
Appointment terminated secretary qa registrars LIMITED
18 Aug 2008
Incorporation