Smart Electrical (UK) Ltd.

Company Name	Smart Electrical (UK) Ltd.
Director	Nicholas Richard Dale
Company Status	Active - Proposal to Strike off
Company Number	04824125
Category	Private Limited Company
Incorporation Date	7 July 2003(19 years, 8 months ago)
Previous Names	Finishing Touch Services Ltd and Firesmart Electrical Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Mr Nicholas Richard Dale
Nationality	British
Status	Current
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Aviation Road Sherburn In Elmet Leeds North Yorkshire LS25 6NB

Director Name	Mr Nicholas Richard Dale
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(6 years, 12 months after company formation)
Appointment Duration	12 years, 9 months
Role	Business Director
Country of Residence	England
Correspondence Address	Unit 4 Aviation Road Sherburn In Elmet Leeds North Yorkshire LS25 6NB

Director Name	Christain James Dale
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ioda House 66b Low Street Sherburn In Elmet West Yorkshire LS25 6BA

Director Name	Mrs Lisa Marie Dale
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(8 years after company formation)
Appointment Duration	8 months (resigned 01 April 2012)
Role	Teacher/Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Aviation Road Sherburn In Elmet Leeds North Yorkshire LS25 6NB

Director Name	Mr Christian James Dale
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(8 years after company formation)
Appointment Duration	8 years (resigned 01 August 2019)
Role	Electrical Engineer/ Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Aviation Road Sherburn In Elmet Leeds North Yorkshire LS25 6NB

Contact

Website	smartelectrical.co.uk
Telephone	0845 2607088
Telephone region	Unknown

Location

Registered Address	Unit 4 Aviation Road Sherburn In Elmet Leeds North Yorkshire LS25 6NB
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Sherburn in Elmet
Ward	Sherburn in Elmet
Built Up Area	Sherburn in Elmet

Financials

Year	2013
Net Worth	£166
Cash	£39,589
Current Liabilities	£170,021

Accounts

Latest Accounts	31 July 2020 (2 years, 7 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	29 June 2020 (2 years, 8 months ago)
Next Return Due	13 July 2021 (overdue)

Filing History

19 October 2021	Compulsory strike-off action has been suspended (1 page)
21 September 2021	First Gazette notice for compulsory strike-off (1 page)
29 April 2021	Micro company accounts made up to 31 July 2020 (9 pages)
8 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
8 July 2020	Termination of appointment of Christian James Dale as a director on 1 August 2019 (1 page)
30 April 2020	Micro company accounts made up to 31 July 2019 (9 pages)
13 August 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (7 pages)
13 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 July 2017 (7 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
12 April 2016	Micro company accounts made up to 31 July 2015 (4 pages)
12 April 2016	Micro company accounts made up to 31 July 2015 (4 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
1 July 2015	Micro company accounts made up to 31 July 2014 (2 pages)
1 July 2015	Micro company accounts made up to 31 July 2014 (2 pages)
15 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
6 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Termination of appointment of Lisa Dale as a director (1 page)
6 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Termination of appointment of Lisa Dale as a director (1 page)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Appointment of Mr Christian James Dale as a director (2 pages)
9 July 2012	Secretary's details changed for Mr Nicholas Richard Dale on 1 September 2011 (1 page)
9 July 2012	Appointment of Mrs Lisa Marie Dale as a director (2 pages)
9 July 2012	Secretary's details changed for Mr Nicholas Richard Dale on 1 September 2011 (1 page)
9 July 2012	Appointment of Mr Christian James Dale as a director (2 pages)
9 July 2012	Appointment of Mrs Lisa Marie Dale as a director (2 pages)
9 July 2012	Secretary's details changed for Mr Nicholas Richard Dale on 1 September 2011 (1 page)
28 June 2012	Registered office address changed from Ioda House 66B Low Street Sherburn in Elmet LS25 6BA on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from Ioda House 66B Low Street Sherburn in Elmet LS25 6BA on 28 June 2012 (1 page)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
6 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Appointment of Mr Nicholas Dale as a director (2 pages)
6 August 2010	Termination of appointment of Christain Dale as a director (1 page)
6 August 2010	Secretary's details changed for Nicholas Richard Dale on 1 July 2010 (1 page)
6 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Secretary's details changed for Nicholas Richard Dale on 1 July 2010 (1 page)
6 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Appointment of Mr Nicholas Dale as a director (2 pages)
6 August 2010	Termination of appointment of Christain Dale as a director (1 page)
6 August 2010	Secretary's details changed for Nicholas Richard Dale on 1 July 2010 (1 page)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
23 July 2009	Return made up to 07/07/09; full list of members (3 pages)
23 July 2009	Return made up to 07/07/09; full list of members (3 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
31 July 2008	Return made up to 07/07/08; full list of members (3 pages)
31 July 2008	Return made up to 07/07/08; full list of members (3 pages)
7 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
7 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
4 August 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/08/07 (6 pages)
4 August 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/08/07 (6 pages)
14 July 2007	Registered office changed on 14/07/07 from: 6 steeton way south milford leeds LS25 5PD (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 6 steeton way south milford leeds LS25 5PD (1 page)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
12 February 2007	Company name changed firesmart electrical LTD\certificate issued on 12/02/07 (2 pages)
12 February 2007	Company name changed firesmart electrical LTD\certificate issued on 12/02/07 (2 pages)
5 September 2006	Return made up to 07/07/06; full list of members (6 pages)
5 September 2006	Return made up to 07/07/06; full list of members (6 pages)
23 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
23 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
9 August 2005	Return made up to 07/07/05; full list of members (6 pages)
9 August 2005	Return made up to 07/07/05; full list of members (6 pages)
30 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
30 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
23 June 2005	Memorandum and Articles of Association (8 pages)
23 June 2005	Memorandum and Articles of Association (8 pages)
21 June 2005	Company name changed finishing touch services LTD\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed finishing touch services LTD\certificate issued on 21/06/05 (2 pages)
20 July 2004	Return made up to 07/07/04; full list of members (6 pages)
20 July 2004	Return made up to 07/07/04; full list of members (6 pages)
7 July 2003	Incorporation (12 pages)
7 July 2003	Incorporation (12 pages)

Smart Electrical (UK) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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