Company Information for THE SMART PEOPLE GROUP LIMITED
C/O MELWOODS IMEX HOUSE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7DX,
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Company Registration Number
03916478
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE SMART PEOPLE GROUP LIMITED | ||
Legal Registered Office | ||
C/O MELWOODS IMEX HOUSE 575-599 MAXTED ROAD HEMEL HEMPSTEAD HERTS HP2 7DX Other companies in HP1 | ||
Previous Names | ||
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Company Number | 03916478 | |
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Company ID Number | 03916478 | |
Date formed | 2000-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 21:50:23 |
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Officer | Role | Date Appointed |
---|---|---|
COMPANY ADVISORY SERVICES LIMITED |
||
TIMOTHY JOHN ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY LAMBERT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STSA LIMITED | Company Secretary | 2008-05-03 | CURRENT | 2008-05-02 | Liquidation | |
SPIRIT TKD LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-19 | Active | |
PLANNED RETIREMENT LIMITED | Company Secretary | 2006-06-04 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
THE EQUITY RELEASE CENTRE LIMITED | Company Secretary | 2006-06-04 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
M GREAVES CONSTRUCTION LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
A1 BLOODSTOCK LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-18 | Active | |
ELECTRIC NEWS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2000-03-01 | Active | |
THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
GROSVENOR TRUST SERVICES LTD | Company Secretary | 2005-02-09 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
RETAIL CAPITAL PARTNERS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
A+ FINANCIAL SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2002-01-28 | Liquidation | |
A+ INSURANCE SERVICES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1991-10-28 | Liquidation | |
A PLUS GROUP FINANCE LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
OFFICEMATE (UK) LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-18 | Active | |
ELECTRIC INFORMATION LTD | Company Secretary | 2003-11-03 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE DIGITAL TRANSFORMATION PEOPLE LTD | Company Secretary | 2003-03-07 | CURRENT | 2003-03-06 | Active | |
DELTA DESIGN STUDIO LTD | Company Secretary | 2003-03-05 | CURRENT | 2003-03-04 | Active | |
STRATA SERVICES LTD | Company Secretary | 2002-07-19 | CURRENT | 2002-07-08 | Active | |
LEY HILL SOLUTIONS LTD | Company Secretary | 2000-08-05 | CURRENT | 2000-08-02 | Active | |
CIRCUMBENDIBUS LIMITED | Company Secretary | 2000-05-11 | CURRENT | 2000-04-19 | Dissolved 2016-04-19 | |
M2 MEDITERRANEAN LTD | Company Secretary | 1999-08-08 | CURRENT | 1996-10-29 | Dissolved 2014-07-22 | |
MICHAEL JACKSON CONSULTING LTD | Company Secretary | 1999-05-07 | CURRENT | 1999-05-07 | Active - Proposal to Strike off | |
PRESTIGE SOLUTIONS LTD | Company Secretary | 1998-05-24 | CURRENT | 1996-08-05 | Dissolved 2013-12-02 | |
SYNAPPS LIMITED | Company Secretary | 1997-08-31 | CURRENT | 1997-03-04 | Active | |
THE BIG DATA PEOPLE LTD | Director | 2014-07-01 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
DIRECT2HIRE LIMITED | Director | 2014-04-07 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
THE DIGITAL TRANSFORMATION PEOPLE LTD | Director | 2003-03-07 | CURRENT | 2003-03-06 | Active | |
SYNAPPS LIMITED | Director | 1997-05-14 | CURRENT | 1997-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/02/24 FROM C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/11/2015 | |
CERTNM | Company name changed online favourites LIMITED\certificate issued on 27/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANY ADVISORY SERVICES LIMITED on 2015-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/14 FROM 2Nd Floor Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA | |
CH01 | Director's details changed for Timothy John Ellis on 2014-02-11 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT | |
CH01 | Director's details changed for Timothy John Ellis on 2014-01-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 31/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 17/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ON LINE FAVORITES LIMITED CERTIFICATE ISSUED ON 13/06/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-01-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SMART PEOPLE GROUP LIMITED
Called Up Share Capital | 2012-02-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE SMART PEOPLE GROUP LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE SMART PEOPLE GROUP LIMITED | Event Date | 2001-01-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |