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Company Information for

B SMART ASSOCIATES LIMITED

NORTHAMPTON, NORTHAMPTONSHIRE, NN6,
Company Registration Number
05902346
Private Limited Company
Dissolved

Dissolved 2013-09-10

Company Overview

About B Smart Associates Ltd
B SMART ASSOCIATES LIMITED was founded on 2006-08-10 and had its registered office in Northampton. The company was dissolved on the 2013-09-10 and is no longer trading or active.

Key Data
Company Name
B SMART ASSOCIATES LIMITED
 
Legal Registered Office
NORTHAMPTON
NORTHAMPTONSHIRE
 
Filing Information
Company Number 05902346
Date formed 2006-08-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-10
Type of accounts SMALL
Last Datalog update: 2015-06-06 22:28:38
Primary Source:Companies House
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Company Officers of B SMART ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
PAUL DARRELL FAGAN
 Director 2006-08-10
THOMAS ANTHONY PEARSON
 Director 2006-08-10
HOWARD RUSSELL PIPER
 Director 2006-08-10
LINDA MARIA STEELE
 Director 2006-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILLIAM BROOKS
 Company Secretary 2006-08-10 2011-09-30
ALAN WILLIAM BROOKS
 Director 2006-08-10 2011-09-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-08-10 2006-08-10
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-08-10 2006-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DARRELL FAGAN SHOO 781AA LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-03-02
PAUL DARRELL FAGAN NENE STORAGE EQUIPMENT HOLDINGS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
PAUL DARRELL FAGAN NENE GROUP HOLDINGS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
PAUL DARRELL FAGAN EUROPEAN WIRE MESH PRODUCTS LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2017-10-31
PAUL DARRELL FAGAN NENE GROUP LIMITED Director 1992-02-25 CURRENT 1973-12-21 Active
PAUL DARRELL FAGAN NENE WAREHOUSE SOLUTIONS LTD Director 1991-02-25 CURRENT 1974-03-08 Active
THOMAS ANTHONY PEARSON SHOO 781AA LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-03-02
THOMAS ANTHONY PEARSON NENE STORAGE EQUIPMENT HOLDINGS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
THOMAS ANTHONY PEARSON NENE GROUP HOLDINGS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
THOMAS ANTHONY PEARSON EUROPEAN WIRE MESH PRODUCTS LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2017-10-31
THOMAS ANTHONY PEARSON NENE BEAUTY SALONS LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2013-09-10
THOMAS ANTHONY PEARSON NENE GROUP LIMITED Director 1992-02-25 CURRENT 1973-12-21 Active
THOMAS ANTHONY PEARSON NENE WAREHOUSE SOLUTIONS LTD Director 1991-02-25 CURRENT 1974-03-08 Active
LINDA MARIA STEELE SHOO 781AA LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-03-02
LINDA MARIA STEELE NENE STORAGE EQUIPMENT HOLDINGS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
LINDA MARIA STEELE NENE GROUP HOLDINGS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
LINDA MARIA STEELE EUROPEAN WIRE MESH PRODUCTS LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2017-10-31
LINDA MARIA STEELE NENE BEAUTY SALONS LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2013-09-10
LINDA MARIA STEELE NENE GROUP LIMITED Director 1992-02-25 CURRENT 1973-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-14DS01APPLICATION FOR STRIKING-OFF
2012-09-21LATEST SOC21/09/12 STATEMENT OF CAPITAL;GBP 2
2012-09-21AR0110/08/12 FULL LIST
2012-09-21TM02APPOINTMENT TERMINATED, SECRETARY ALAN BROOKS
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS
2012-09-21TM02APPOINTMENT TERMINATED, SECRETARY ALAN BROOKS
2012-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-12AR0110/08/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIA STEELE / 11/08/2011
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01MISCRESIGNATION OF AUDITORS
2010-10-15AR0110/08/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RUSSELL PIPER / 10/08/2010
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-18363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-12363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11225PREVEXT FROM 31/08/2007 TO 31/12/2007
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: B SMART ASSOCIATES LIMITED STATION ROAD WATFORD VILLAGE NORTHAMPTON NN6 7XN
2007-09-05363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-08-30288bSECRETARY RESIGNED
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to B SMART ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B SMART ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) DATED 3RD DECEMBER 1996 2007-01-09 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of B SMART ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B SMART ASSOCIATES LIMITED
Trademarks
We have not found any records of B SMART ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B SMART ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as B SMART ASSOCIATES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where B SMART ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B SMART ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B SMART ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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