SMARTREPUTATION LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 3EN

Company number 03883401
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address THE OLD HOUSE 109 YORK ROAD, HAXBY, YORK, NORTH YORKSHIRE, YO32 3EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SMARTREPUTATION LIMITED are www.smartreputation.co.uk, and www.smartreputation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartreputation Limited is a Private Limited Company. The company registration number is 03883401. Smartreputation Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Smartreputation Limited is The Old House 109 York Road Haxby York North Yorkshire Yo32 3en. The company`s financial liabilities are £82.55k. It is £-14.92k against last year. The cash in hand is £4.17k. It is £3.08k against last year. And the total assets are £8.26k, which is £5.85k against last year. BURDASS, Karen Dawn is a Secretary of the company. BURDASS, Karen Dawn is a Director of the company. CLARKSON, Kevin Mark is a Director of the company. Secretary CLARKSON, Alan Malcolm has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARKSON, Alan Malcolm has been resigned. Director LESTER, Martin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


smartreputation Key Finiance

LIABILITIES £82.55k
-16%
CASH £4.17k
+283%
TOTAL ASSETS £8.26k
+241%
All Financial Figures

Current Directors

Secretary
BURDASS, Karen Dawn
Appointed Date: 10 October 2003
Director
BURDASS, Karen Dawn
Appointed Date: 10 October 2003
58 years old
Director
CLARKSON, Kevin Mark
Appointed Date: 10 October 2003
61 years old

Resigned Directors

Secretary
CLARKSON, Alan Malcolm
Resigned: 10 October 2003
Appointed Date: 01 December 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 25 November 1999
Director
CLARKSON, Alan Malcolm
Resigned: 22 May 2010
Appointed Date: 01 December 1999
89 years old
Director
LESTER, Martin
Resigned: 10 October 2003
Appointed Date: 01 December 1999
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 December 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Kevin Mark Clarkson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Dawn Burdass
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTREPUTATION LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 10 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,500
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
17 Jan 2000
New director appointed
17 Jan 2000
Director resigned
17 Jan 2000
Secretary resigned
17 Jan 2000
Registered office changed on 17/01/00 from: 12 york place leeds west yorkshire LS1 2DS
25 Nov 1999
Incorporation

SMARTREPUTATION LIMITED Charges

18 December 2008
Mortgage
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 59 knaresborough road harrogate north…
18 December 2008
Mortgage
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 ashville street york north yorkshire…
20 November 2008
Debenture
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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