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Home > England & Wales Companies > SMART TRADING (WALES) LIMITED
Company Information for

SMART TRADING (WALES) LIMITED

85-87 EASTGATE, COWBRIDGE, CF71 7AA,
Company Registration Number
06583943
Private Limited Company
Active

Company Overview

About Smart Trading (wales) Ltd
SMART TRADING (WALES) LIMITED was founded on 2008-05-02 and has its registered office in Cowbridge. The organisation's status is listed as "Active". Smart Trading (wales) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMART TRADING (WALES) LIMITED
 
Legal Registered Office
85-87 EASTGATE
COWBRIDGE
CF71 7AA
Other companies in CF71
 
Previous Names
SMART LIMO (WALES) LIMITED05/08/2008
Filing Information
Company Number 06583943
Company ID Number 06583943
Date formed 2008-05-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 06:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART TRADING (WALES) LIMITED
The accountancy firm based at this address is RUSSELL HEATH ACCOUNTANTS LIMITED
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Company Officers of SMART TRADING (WALES) LIMITED

Current Directors
Officer Role Date Appointed
SHARON NICOLA GALTON
 Director 2008-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ANNE DENATALE
 Company Secretary 2010-07-29 2014-05-06
KERRY ROY GALTON
 Company Secretary 2008-05-02 2010-07-29
7SIDE SECRETARIAL LIMITED
 Company Secretary 2008-05-02 2008-05-02
7SIDE NOMINEES LIMITED
 Director 2008-05-02 2008-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON NICOLA GALTON YOUTH OF BETTWS (YOBS) Director 2009-11-01 CURRENT 2008-10-09 Active - Proposal to Strike off

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
2024-05-04CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-13CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 15a High Street Cowbridge Vale of Glamorgan CF71 7AD
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-03CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIA DENATALE
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0102/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0102/05/11 ANNUAL RETURN FULL LIST
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/11 FROM Maes-Y-Deri House Old Parish Lane, Buarthau Blackmill Bridgend Mid Glamorgan CF35 6ER United Kingdom
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/10 FROM Unit 36 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF
2010-07-29AP03Appointment of Mrs Maria Anne Denatale as company secretary
2010-07-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY KERRY GALTON
2010-07-15AR0102/05/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aReturn made up to 02/05/09; full list of members
2008-08-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-01CERTNMCOMPANY NAME CHANGED SMART LIMO (WALES) LIMITED CERTIFICATE ISSUED ON 05/08/08
2008-05-28288aDIRECTOR APPOINTED SHARON NICOLA GALTON
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED
2008-05-15288aSECRETARY APPOINTED KERRY ROY GALTON
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL
2008-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to SMART TRADING (WALES) 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 SMART TRADING (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART TRADING (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 SMART TRADING (WALES) LIMITED

Intangible Assets
Patents
We have not found any records of SMART TRADING (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART TRADING (WALES) LIMITED
Trademarks
We have not found any records of SMART TRADING (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART TRADING (WALES) 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 (47990 - Other retail sale not in stores, stalls or markets) as SMART TRADING (WALES) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where SMART TRADING (WALES) 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 SMART TRADING (WALES) 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 SMART TRADING (WALES) 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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    Other companies at postcode CF71 7AA