Company NameSmartly Homes Limited
Company StatusActive
Company Number08009898
CategoryPrivate Limited Company
Incorporation Date28 March 2012(9 years, 6 months ago)
Previous NameSMS Eco Frame Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stephen Michael Smith
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2012(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence AddressFairview Thorncliffe Lane
Huddersfield
West Yorkshire
HD8 0UG
Director NameMr Adam John Hartley
Date of BirthSeptember 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2020(8 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Chartford House Centurion Way
Cleckheaton
BD19 3QB
Director NameMr Thomas Luke Smith
Date of BirthDecember 1991 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2020(8 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Chartford House Centurion Way
Cleckheaton
BD19 3QB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressNew Chartford House
Centurion Way
Cleckheaton
BD19 3QB
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Stephen Smith
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (1 year ago)
Next Accounts Due30 June 2022 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return1 September 2021 (1 month, 2 weeks ago)
Next Return Due15 September 2022 (10 months, 4 weeks from now)

Filing History

9 April 2021Statement of capital following an allotment of shares on 9 April 2021
  • GBP 200
(3 pages)
24 February 2021Registered office address changed from Unit 3 Near Bank Shelley Huddersfield West Yorkshire HD8 8LS to New Chartford House Centurion Way Cleckheaton BD19 3QB on 24 February 2021 (1 page)
2 September 2020Director's details changed for Mr Adam John Hartley on 25 August 2020 (2 pages)
1 September 2020Confirmation statement made on 1 September 2020 with updates (4 pages)
26 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
(3 pages)
25 August 2020Cessation of Adam John Hartley as a person with significant control on 25 August 2020 (1 page)
25 August 2020Statement of capital following an allotment of shares on 25 August 2020
  • GBP 150
(3 pages)
25 August 2020Notification of Thomas Luke Smith as a person with significant control on 25 August 2020 (2 pages)
25 August 2020Notification of Adam John Hartley as a person with significant control on 25 August 2020 (2 pages)
25 August 2020Change of details for Mr Stephen Michael Smith as a person with significant control on 25 August 2020 (2 pages)
25 August 2020Appointment of Mr Thomas Luke Smith as a director on 25 August 2020 (2 pages)
25 August 2020Appointment of Mr Adam John Hartley as a director on 25 August 2020 (2 pages)
5 May 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
5 May 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
3 August 2019Compulsory strike-off action has been discontinued (1 page)
1 August 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
18 June 2019First Gazette notice for compulsory strike-off (1 page)
30 March 2019Compulsory strike-off action has been discontinued (1 page)
27 March 2019Accounts for a dormant company made up to 30 September 2018 (5 pages)
25 March 2019Previous accounting period shortened from 31 March 2019 to 30 September 2018 (1 page)
5 March 2019First Gazette notice for compulsory strike-off (1 page)
4 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
5 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 May 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
5 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 May 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
28 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
28 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 May 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(3 pages)
5 May 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(3 pages)
6 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(3 pages)
14 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(3 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 June 2013Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
18 July 2012Appointment of Stephen Michael Smith as a director (3 pages)
18 July 2012Registered office address changed from Oakwood 104 Penistone Rd Kirkburton Huddersfield West Yorkshire Hd8 Ota United Kingdom on 18 July 2012 (2 pages)
18 July 2012Appointment of Stephen Michael Smith as a director (3 pages)
18 July 2012Registered office address changed from Oakwood 104 Penistone Rd Kirkburton Huddersfield West Yorkshire Hd8 Ota United Kingdom on 18 July 2012 (2 pages)
30 March 2012Termination of appointment of Barbara Kahan as a director (2 pages)
30 March 2012Termination of appointment of Barbara Kahan as a director (2 pages)
28 March 2012Incorporation (36 pages)
28 March 2012Incorporation (36 pages)