Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SMART DISTRIBUTION LIMITED
Company Information for

SMART DISTRIBUTION LIMITED

THE BUSINESS CENTRE, 1 PENIEL GREEN ROAD, SWANSEA, UNITED KINGDOM, SA7 9AP,
Company Registration Number
08414136
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smart Distribution Ltd
SMART DISTRIBUTION LIMITED was founded on 2013-02-21 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Smart Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMART DISTRIBUTION LIMITED
 
Legal Registered Office
THE BUSINESS CENTRE
1 PENIEL GREEN ROAD
SWANSEA
UNITED KINGDOM
SA7 9AP
Other companies in SA7
 
Previous Names
STEPHEN EVANS TEACHING SERVICES LIMITED26/03/2015
Filing Information
Company Number 08414136
Company ID Number 08414136
Date formed 2013-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230377136  
Last Datalog update: 2021-04-17 10:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART DISTRIBUTION LIMITED
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.
Companies with same name SMART DISTRIBUTION LIMITED
The following companies were found which have the same name as SMART DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART DISTRIBUTION SERVICES 100 MALTRAVERS ROAD EAGLEMONT VICTORIA 3084 AUSTRALIA Active Company formed on the 2007-09-01
SMART DISTRIBUTION SOLUTIONS LIMITED BARNSTON HOUSE BEACON LANE HESWALL WIRRAL CH60 0EE Active Company formed on the 2012-02-08
SMART DISTRIBUTION EUROPE LIMITED GLENGORSE GLENGORSE BATTLE EAST SUSSEX TN33 0TX Dissolved Company formed on the 2014-06-30
SMART DISTRIBUTION COMPANY 5345 164TH AVE SE BELLEVUE WA 980065705 Dissolved Company formed on the 2014-09-08
SMART DISTRIBUTION HARDWARE, LLC PO BOX 302825 AUSTIN TX 78703 Dissolved Company formed on the 2015-12-02
SMART DISTRIBUTION CENTER, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Active Company formed on the 2006-03-30
SMART DISTRIBUTION CHANNELS PTY LTD NSW 2113 Dissolved Company formed on the 2009-07-17
SMART DISTRIBUTION PTE. LTD. GENTING LANE Singapore 349584 Active Company formed on the 2013-08-24
SMART DISTRIBUTION INC Delaware Unknown
SMART DISTRIBUTION CENTER - WEST, LLC Active Company formed on the 2016-03-07
SMART DISTRIBUTION SERVICES LLC 1719 ADAMS STREET HOLLYWOOD FL 33020 Inactive Company formed on the 2011-07-28
SMART DISTRIBUTIONS, INC. 2315 BEACH BLVD. STE 304 JACKSONVILLE BEACH FL 32250 Inactive Company formed on the 1996-05-13
SMART DISTRIBUTION NETWORKS LTD. UNIT 2 FINLAN ROAD WIDNES CHESHIRE WA8 7RZ Active - Proposal to Strike off Company formed on the 2017-09-18
SMART DISTRIBUTION AND LOGISTIC LLC 808 BRICKELL KEY DR MIAMI FL 33131 Inactive Company formed on the 2017-10-25
SMART DISTRIBUTION INCORPORATED California Unknown
SMART DISTRIBUTION INCORPORATED California Unknown
SMART DISTRIBUTIONS PTY LTD Dissolved Company formed on the 2018-06-13
Smart Distribution Center LLC Indiana Unknown
SMART DISTRIBUTION Oklahoma Unknown
Smart Distribution 14155 Davies Way Broomfield CO 80023 Delinquent Company formed on the 2019-10-25

Company Officers of SMART DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
XINYA LI
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ELIZABETH HOPKINS
 Director 2015-03-26 2016-05-20
COLIN GREY
 Director 2013-03-04 2015-04-07
STEVEN CHARLES EVANS
 Director 2013-02-21 2013-03-05

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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-27DS01Application to strike the company off the register
2021-02-22AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AP01DIRECTOR APPOINTED MRS XINYA LI
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH HOPKINS
2016-05-12AR0101/04/16 ANNUAL RETURN FULL LIST
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GREY
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-07AP01DIRECTOR APPOINTED MISS RACHEL ELIZABETH HOPKINS
2015-03-26RES15CHANGE OF NAME 23/03/2015
2015-03-26CERTNMCompany name changed stephen evans teaching services LIMITED\certificate issued on 26/03/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0121/02/14 ANNUAL RETURN FULL LIST
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM 88 Bethel Road Llansamlet Swansea SA7 9QL United Kingdom
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EVANS
2013-03-15AP01DIRECTOR APPOINTED MR COLIN GREY
2013-02-21NEWINCNew incorporation
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




Licences & Regulatory approval
We could not find any licences issued to SMART DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DISTRIBUTION 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 DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of SMART DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART DISTRIBUTION LIMITED
Trademarks
We have not found any records of SMART DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SMART DISTRIBUTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blaby District Council 2015-04-16 GBP £2,367 Partnerships & Corp. Services
Blaby District Council 2015-01-22 GBP £2,367 Partnerships & Corp. Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SMART DISTRIBUTION 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 DISTRIBUTION 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 DISTRIBUTION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA7 9AP

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1