Company NameB Smart Auto Centre Ltd
DirectorsAmandeep Lisa Kaur Sirha and Manmeet Singh Sirha
Company StatusActive
Company Number07656287
CategoryPrivate Limited Company
Incorporation Date2 June 2011(12 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameAmandeep Lisa Kaur Sirha
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2011(same day as company formation)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressThe Old Sorting Office Torre Road
Leeds
West Yorkshire
LS9 7QL
Director NameManmeet Singh Sirha
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2011(same day as company formation)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence AddressThe Old Sorting Office Torre Road
Leeds
West Yorkshire
LS9 7QL
Secretary NameAmandeep Lisa Kaur Sirha
StatusCurrent
Appointed02 June 2011(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Sorting Office Torre Road
Leeds
West Yorkshire
LS9 7QL
Director NameBaldev Singh Sirha
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2011(same day as company formation)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence AddressUnit 5 Darnall Works
Leathley Road
Leeds
West Yorkshire
LS10 1BG

Contact

Websitewww.bsmartautocentre.co.uk/
Telephone0113 2426338
Telephone regionLeeds

Location

Registered AddressThe Old Sorting Office
Torre Road
Leeds
West Yorkshire
LS9 7QL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBurmantofts and Richmond Hill
Built Up AreaWest Yorkshire

Shareholders

34 at £1Amandeep Lisa Kaur Sirha
34.00%
Ordinary
33 at £1Baldev Singh Sirha
33.00%
Ordinary
33 at £1Manmeet Singh Sirha
33.00%
Ordinary

Financials

Year2014
Net Worth£13,983
Cash£10,531
Current Liabilities£17,226

Accounts

Latest Accounts29 June 2023 (10 months ago)
Next Accounts Due29 March 2025 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End29 June

Returns

Latest Return2 June 2023 (11 months ago)
Next Return Due16 June 2024 (1 month, 2 weeks from now)

Filing History

14 October 2020Unaudited abridged accounts made up to 29 June 2020 (7 pages)
11 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
24 March 2020Unaudited abridged accounts made up to 29 June 2019 (8 pages)
6 June 2019Confirmation statement made on 2 June 2019 with updates (4 pages)
27 March 2019Statement of capital following an allotment of shares on 1 March 2019
  • GBP 300
(4 pages)
27 March 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 March 2019Unaudited abridged accounts made up to 29 June 2018 (8 pages)
5 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 29 June 2017 (5 pages)
22 June 2017Confirmation statement made on 2 June 2017 with updates (7 pages)
22 June 2017Confirmation statement made on 2 June 2017 with updates (7 pages)
29 March 2017Total exemption small company accounts made up to 29 June 2016 (7 pages)
29 March 2017Total exemption small company accounts made up to 29 June 2016 (7 pages)
31 July 2016Total exemption small company accounts made up to 29 June 2015 (7 pages)
31 July 2016Total exemption small company accounts made up to 29 June 2015 (7 pages)
27 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
27 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
30 April 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
30 April 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
5 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
5 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
5 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
30 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
4 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
4 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
28 June 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 March 2013Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
4 March 2013Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
2 March 2013Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
2 March 2013Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
18 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
18 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
18 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
16 August 2011Termination of appointment of Baldev Sirha as a director (1 page)
16 August 2011Termination of appointment of Baldev Sirha as a director (1 page)
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
2 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)