SMART PD & S LTD
SMART PD & S LTD is an active private limited company, incorporated on 3 December 2013. The nature of the business is Development of building projects. The company's registered office is on Birchall Lane, Leek. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SMART PD & S LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08800357 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEWTON BUNGALOW |
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Address Line 2 | BIRCHALL LANE |
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Post Town | LEEK |
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Country | ENGLAND |
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Postcode | ST13 5RA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | 03/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
SMART PD & S LTD
Directors
(The company's officers)
MISS LISA MARIE HADFIELD
(~40 year old British national)
NEWTON BUNGALOW BIRCHALL LANE, LEEK, ST13 5RA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2021
MR DANIEL STUART SMART
(~42 year old British national)
29 MOUNTSIDE GARDENS, LEEK, STAFFORDSHIRE, ST13 6ND, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2013
MRS PAULINE SMART
(~73 year old British national)
MANOR BROOK, CRAKEMARSH HALL CRAKEMARSH, UTTOXETER, STAFFORDSHIRE, ST14 5AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2013
MR WILLIAM STUART LIONEL SMART
(~72 year old British national)
MANOR BROOK, CRAKEMARSH HALL CRAKEMARSH, UTTOXETER, STAFFORDSHIRE, ST14 5AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/2013
Shareholders
(Persons of Significant Control)
Mr Daniel Stuart Smart
(~42 year old British national)
29, Mountside Gardens, Leek, ST13 6ND, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/12/2016
Mrs Pauline Smart
(~73 year old British national)
Manor Brook, Crakemarsh, Uttoxeter, ST14 5AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/12/2016
Mr William Stuart Lionel Smart
(~72 year old British national)
Newton Bungalow, Birchall Lane, Leek, ST13 5RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2021
Miss Lisa Marie Hadfield
(~40 year old British national)
Newton Bungalow, Birchall Lane, Leek, ST13 5RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2021
Connections
(Shared officers)
SILOTANK UK LIMITED
- MR WILLIAM STUART LIONEL SMART
WATERHOUSES GARAGE LIMITED
- MR WILLIAM STUART LIONEL SMART
WG TANKER GROUP LIMITED
- MR WILLIAM STUART LIONEL SMART
WG TANKER HIRE LIMITED
- MR WILLIAM STUART LIONEL SMART
WG TANKER SERVICES LIMITED.
- MR WILLIAM STUART LIONEL SMART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SMART PD & S LTD: Maps
Maps show the location of the postcode of the registered office, ST13 5RA.
Map of SMART PD & S LTD at local scale
Map of SMART PD & S LTD at district scale
More Companies in ST13 5RA
Other companies with registered offices in ST13 5RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)