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 Number08800357
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEWTON BUNGALOW
Address Line 2BIRCHALL LANE
Post TownLEEK
CountryENGLAND
PostcodeST13 5RA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date31/12/2016
Last Made Up Date03/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of SMART PD & S LTD at district scale
Map of SMART PD & S LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)