| Company Name | Smartoys (Harrogate) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00652318 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1960(64 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Hazel Sybil Kent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1990(30 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 11 The Grange Knott Lane, Arnside Carnforth LA5 0BP |
| Director Name | Mrs Hazel Sybil Kent |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2013(52 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
| Director Name | Simon Mark Kent |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2013(52 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
| Director Name | Hilary Lynne Walder |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2013(52 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Crown Chambers Princes Stree Harrogate North Yorkshire HG1 1NJ |
| Director Name | Anthony Raymond Kent |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(30 years, 9 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 05 August 2013) |
| Role | Wholesale Importer |
| Country of Residence | England |
| Correspondence Address | 11 The Grange, Knott Lane Arnside Carnforth LA5 0BP |
Contact
| Website | smartoys.co.uk |
|---|
Location
| Registered Address | Crown Chambers Princes Street Harrogate HG1 1NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 502 at £1 | Hazel Sybil Kent 50.20% Ordinary |
|---|---|
| 249 at £1 | Hilary Lynne Walder 24.90% Ordinary |
| 249 at £1 | Simon Mark Kent 24.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £447,428 |
| Cash | £9,365 |
| Current Liabilities | £13,460 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 13 October 2023 | Change of details for Hazel Sybil Kent as a person with significant control on 21 September 2023 (2 pages) |
|---|---|
| 13 October 2023 | Notification of Hilary Lynne Walder as a person with significant control on 21 September 2023 (2 pages) |
| 13 October 2023 | Notification of Simon Mark Kent as a person with significant control on 21 September 2023 (2 pages) |
| 13 October 2023 | Confirmation statement made on 22 September 2023 with updates (5 pages) |
| 2 October 2023 | Total exemption full accounts made up to 5 April 2023 (10 pages) |
| 3 January 2023 | Confirmation statement made on 25 December 2022 with updates (5 pages) |
| 21 October 2022 | Total exemption full accounts made up to 5 April 2022 (10 pages) |
| 30 September 2022 | Director's details changed for Mrs Hazel Sybil Kent on 30 September 2022 (2 pages) |
| 30 September 2022 | Director's details changed for Simon Mark Kent on 30 September 2022 (2 pages) |
| 30 September 2022 | Director's details changed for Hilary Lynne Walder on 30 September 2022 (2 pages) |
| 4 January 2022 | Confirmation statement made on 25 December 2021 with updates (5 pages) |
| 29 October 2021 | Total exemption full accounts made up to 5 April 2021 (10 pages) |
| 4 January 2021 | Confirmation statement made on 25 December 2020 with updates (5 pages) |
| 21 August 2020 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
| 2 January 2020 | Confirmation statement made on 25 December 2019 with updates (5 pages) |
| 9 August 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 28 January 2019 | Registered office address changed from Crown Chambers, Princes Street Harrogate, North Yorkshire, to Crown Chambers Princes Street Harrogate HG1 1NJ on 28 January 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 25 December 2018 with updates (4 pages) |
| 13 August 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 2 January 2018 | Confirmation statement made on 25 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 25 December 2017 with updates (4 pages) |
| 15 August 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 15 August 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 3 January 2017 | Confirmation statement made on 25 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 25 December 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 7 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 22 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 3 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 26 November 2013 | Director's details changed for Hilary Lynne Kent-Jones Walder on 26 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Hilary Lynne Kent-Jones Walder on 26 November 2013 (2 pages) |
| 15 August 2013 | Termination of appointment of Anthony Kent as a director (1 page) |
| 15 August 2013 | Termination of appointment of Anthony Kent as a director (1 page) |
| 19 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 13 March 2013 | Appointment of Simon Mark Kent as a director (2 pages) |
| 13 March 2013 | Appointment of Simon Mark Kent as a director (2 pages) |
| 12 March 2013 | Appointment of Hazel Sybil Kent as a director (2 pages) |
| 12 March 2013 | Director's details changed for Anthony Raymond Kent on 20 February 2013 (2 pages) |
| 12 March 2013 | Director's details changed for Anthony Raymond Kent on 20 February 2013 (2 pages) |
| 12 March 2013 | Appointment of Hilary Lynne Kent-Jones Walder as a director (2 pages) |
| 12 March 2013 | Appointment of Hilary Lynne Kent-Jones Walder as a director (2 pages) |
| 12 March 2013 | Appointment of Hazel Sybil Kent as a director (2 pages) |
| 3 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 January 2009 | Return made up to 25/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 25/12/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 3 January 2008 | Return made up to 25/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 25/12/07; full list of members (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Return made up to 25/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 25/12/06; full list of members (3 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 5 January 2006 | Return made up to 25/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 25/12/05; full list of members (3 pages) |
| 29 September 2005 | Secretary's particulars changed (1 page) |
| 29 September 2005 | Secretary's particulars changed (1 page) |
| 29 September 2005 | Director's particulars changed (1 page) |
| 29 September 2005 | Director's particulars changed (1 page) |
| 26 May 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 7 January 2005 | Return made up to 25/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 25/12/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 15 January 2004 | Return made up to 25/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 25/12/03; full list of members (6 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 8 January 2003 | Return made up to 25/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 25/12/02; full list of members (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 8 January 2002 | Return made up to 25/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 25/12/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 10 January 2001 | Return made up to 25/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 25/12/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 12 January 2000 | Return made up to 25/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 25/12/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 26 May 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 26 May 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 14 January 1999 | Return made up to 25/12/98; full list of members (5 pages) |
| 14 January 1999 | Return made up to 25/12/98; full list of members (5 pages) |
| 9 June 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 9 June 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 9 June 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 9 January 1998 | Return made up to 25/12/97; full list of members (5 pages) |
| 9 January 1998 | Return made up to 25/12/97; full list of members (5 pages) |
| 13 May 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 13 May 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 13 May 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 13 January 1997 | Return made up to 25/12/96; full list of members (5 pages) |
| 13 January 1997 | Return made up to 25/12/96; full list of members (5 pages) |
| 23 May 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 23 May 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 23 May 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 11 January 1996 | Return made up to 25/12/95; full list of members (5 pages) |
| 11 January 1996 | Return made up to 25/12/95; full list of members (5 pages) |
| 11 July 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 11 July 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 11 July 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |