SMART TRADING (WALES) LIMITED
Non-Trading
General Information
NAME
SMART TRADING (WALES) LIMITED
COMPANY NUMBER
06583943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
02/05/2008
(16 years and 7 months old)
WEBSITE
www.smarttradeltd.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
02/05/2008
01/08/2008
SMART LIMO (WALES) LIMITED
COWBRIDGE
CF71 7AA
15a High Street
Cowbridge
South Glamorgan
CF71 7AD
85-87 Eastgate
Cowbridge
CF71 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART TRADING (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART TRADING (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART TRADING (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2008 - Present (16 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/05/2008 - Present (16 years and 7 months) Born in Nov 1958 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
|
02/05/2008 - 02/05/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/05/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
|
29/07/2010 - 06/05/2014 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 08/05/2014 | Maria Anne Denatale (915305077) has left the board |
| 07/03/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
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