Smart Ideas UK Limited

Company Name	Smart Ideas UK Limited
Company Status	Active
Company Number	04451776
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Lewis Smart
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 May 2002(same day as company formation)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	2 Farrier Close Thorpe Willoughby Selby North Yorkshire YO8 9TZ

Secretary Name	Mr Walter Smart
Nationality	British
Status	Current
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hollins Beck Close Kippax Leeds West Yorkshire LS25 7RS

Director Name	Mr Walter Smart
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(8 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17 Hollins Beck Close Kippax Leeds West Yorkshire LS25 7RS

Director Name	Mr Paul Smart
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 May 2011(8 years, 11 months after company formation)
Appointment Duration	13 years
Role	Technical Director
Country of Residence	England
Correspondence Address	10 Keble Garth Kippax Leeds West Yorkshire LS25 7EZ

Director Name	Mrs Louise Michelle Smart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Keble Garth Kippax Leeds West Yorkshire LS25 7EZ

Director Name	Mrs Jenna Irina Smart
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Farrier Close Thorpe Willoughby Selby North Yorkshire YO8 9TZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	07 961287110
Telephone region	Mobile

Location

Registered Address	Unit 1, Enterprise Court Pit Lane Micklefield Leeds West Yorkshire LS25 4BU
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Micklefield
Ward	Kippax and Methley

Financials

Year	2013
Net Worth	£3,925
Cash	£33,701
Current Liabilities	£70,380

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 3 weeks ago)
Next Return Due	7 October 2024 (4 months, 3 weeks from now)

Charges

30 September 2022	Delivered on: 5 October 2022 Persons entitled: Bibby Financial Services LTD Classification: A registered charge Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 October 2023	Confirmation statement made on 23 September 2023 with updates (5 pages)
13 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 October 2022	Confirmation statement made on 23 September 2022 with updates (5 pages)
5 October 2022	Registration of charge 044517760001, created on 30 September 2022 (24 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 November 2021	Director's details changed for Mr Michael Lewis Smart on 20 December 2019 (2 pages)
27 September 2021	Change of details for Mr Michael Lewis Smart as a person with significant control on 27 September 2021 (2 pages)
27 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
13 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 October 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
21 July 2020	Director's details changed for Mrs Jenna Irina Smart on 21 July 2020 (2 pages)
8 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
3 July 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
24 April 2019	Registered office address changed from Unit a10 Ledston Luck Enterprise Park Kippax Leeds West Yorkshire LS25 7BF to Unit 1, Enterprise Court Pit Lane Micklefield Leeds West Yorkshire LS25 4BU on 24 April 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
19 December 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 January 2017	Appointment of Mrs Jenna Irina Smart as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mrs Louise Michelle Smart as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mrs Jenna Irina Smart as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mrs Louise Michelle Smart as a director on 1 January 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
15 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 October 2015	Director's details changed for Michael Lewis Smart on 4 September 2015 (2 pages)
14 October 2015	Director's details changed for Michael Lewis Smart on 4 September 2015 (2 pages)
14 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (6 pages)
14 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (6 pages)
3 October 2014	Director's details changed for Michael Lewis Smart on 1 August 2014 (2 pages)
3 October 2014	Director's details changed for Mr Walter Smart on 28 March 2011 (2 pages)
3 October 2014	Director's details changed for Michael Lewis Smart on 1 August 2014 (2 pages)
3 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (6 pages)
3 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (6 pages)
3 October 2014	Director's details changed for Michael Lewis Smart on 1 August 2014 (2 pages)
3 October 2014	Director's details changed for Mr Walter Smart on 28 March 2011 (2 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 February 2014	Registered office address changed from 17 Hollins Beck Close Kippax Leeds LS25 7RS United Kingdom on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from 17 Hollins Beck Close Kippax Leeds LS25 7RS United Kingdom on 26 February 2014 (1 page)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (7 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Director's details changed for Michael Lewis Smart on 28 May 2012 (2 pages)
1 June 2012	Director's details changed for Michael Lewis Smart on 28 May 2012 (2 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 May 2011	Director's details changed for Michael Lewis Smart on 1 May 2011 (2 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Director's details changed for Michael Lewis Smart on 1 May 2011 (2 pages)
31 May 2011	Director's details changed for Michael Lewis Smart on 1 May 2011 (2 pages)
19 May 2011	Appointment of Mr Paul Smart as a director (2 pages)
19 May 2011	Appointment of Mr Paul Smart as a director (2 pages)
28 March 2011	Appointment of Mr Walter Smart as a director (2 pages)
28 March 2011	Appointment of Mr Walter Smart as a director (2 pages)
10 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Michael Lewis Smart on 30 May 2010 (2 pages)
10 June 2010	Director's details changed for Michael Lewis Smart on 30 May 2010 (2 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
9 June 2008	Registered office changed on 09/06/2008 from bridge end house park mount avenue, baildon bradford west yorkshire BD17 6DS (1 page)
9 June 2008	Return made up to 30/05/08; full list of members (3 pages)
9 June 2008	Return made up to 30/05/08; full list of members (3 pages)
9 June 2008	Registered office changed on 09/06/2008 from bridge end house park mount avenue, baildon bradford west yorkshire BD17 6DS (1 page)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 July 2007	Return made up to 30/05/07; full list of members (2 pages)
2 July 2007	Return made up to 30/05/07; full list of members (2 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
21 June 2006	Return made up to 30/05/06; full list of members (6 pages)
21 June 2006	Return made up to 30/05/06; full list of members (6 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 July 2005	Return made up to 30/05/05; full list of members (6 pages)
7 July 2005	Return made up to 30/05/05; full list of members (6 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 July 2004	Return made up to 30/05/04; full list of members (6 pages)
8 July 2004	Return made up to 30/05/04; full list of members (6 pages)
7 May 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
7 May 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 February 2004	Return made up to 30/05/03; full list of members (6 pages)
28 February 2004	Return made up to 30/05/03; full list of members (6 pages)
4 July 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
4 July 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New director appointed (2 pages)
11 July 2002	Ad 30/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2002	Ad 30/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 May 2002	Incorporation (16 pages)
30 May 2002	Incorporation (16 pages)

Smart Ideas UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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