Active
Company Information for SMARTS (NI) LIMITED
157 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HU,
|
Company Registration Number
NI024211
Private Limited Company
Active |
Company Name | |
---|---|
SMARTS (NI) LIMITED | |
Legal Registered Office | |
157 HIGH STREET HOLYWOOD CO DOWN BT18 9HU Other companies in BT18 | |
Company Number | NI024211 | |
---|---|---|
Company ID Number | NI024211 | |
Date formed | 1990-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 09:40:39 |
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Officer | Role | Date Appointed |
---|---|---|
ASHISH SHAH |
||
PIPPA ARLOW |
||
ANDREW THOMAS CAMPBELL |
||
LEONTIA FETHERSTON |
||
PETER DAVID REID |
||
DANIEL JOHN YARDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WATSON |
Director | ||
DANIEL JOHN YARDLEY |
Director | ||
DEAN ANTHONY WRIGHT |
Director | ||
COLIN JOHN BRIGDEN |
Company Secretary | ||
BRUCE MALCOLM WINFIELD |
Company Secretary | ||
BRUCE MALCOLM WINFIELD |
Director | ||
SARAH BELINDA YOUNG |
Director | ||
ALAN WATSON |
Director | ||
FRANCIS MCGRADY |
Director | ||
MARTIN JOHN CLARKE |
Company Secretary | ||
GRAEME IAN BURNS |
Director | ||
JENNIFER KATHRYN LEES |
Company Secretary | ||
RICHARD STEPHEN NICHOLS |
Director | ||
ROGER MALCOLM SELMAN |
Director | ||
MICHAEL GUY BUTTERWORTH |
Company Secretary | ||
MICHAEL GUY BUTTERWORTH |
Director | ||
ALAN BURNSIDE |
Director | ||
MICHAEL HOLMES |
Director | ||
DAVID ERNEST WRIGHT |
Director | ||
KEVIN BARRIE STEEDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.A.S. PUBLICITY LIMITED | Director | 2013-05-31 | CURRENT | 1987-09-09 | Dissolved 2014-06-10 | |
BRAVO DESIGN CONSULTANCY LIMITED | Director | 2013-05-31 | CURRENT | 1997-01-16 | Dissolved 2014-06-10 | |
LLOYD NORTHOVER LIMITED | Director | 2013-05-31 | CURRENT | 1999-04-22 | Dissolved 2014-09-16 | |
MARKETPLACE PROPERTIES LIMITED | Director | 2013-05-31 | CURRENT | 1985-07-26 | Dissolved 2014-06-10 | |
OSBORNE PR LIMITED | Director | 2013-05-31 | CURRENT | 1999-11-03 | Dissolved 2014-06-10 | |
PPI LEEDS LIMITED | Director | 2013-05-31 | CURRENT | 2002-07-26 | Dissolved 2014-11-18 | |
SYMMETRY MARKETING LIMITED | Director | 2013-05-31 | CURRENT | 1977-04-12 | Dissolved 2014-01-11 | |
Z DIGITAL LTD | Director | 2013-05-31 | CURRENT | 2000-07-26 | Dissolved 2014-06-10 | |
BRAND NEW MEDIA LIMITED | Director | 2013-05-31 | CURRENT | 1999-10-19 | Dissolved 2014-06-10 | |
MARKETPLACE HOLDINGS LTD. | Director | 2013-05-31 | CURRENT | 1996-04-11 | Dissolved 2014-09-16 | |
SILVER BULLET GROUP LIMITED | Director | 2013-05-31 | CURRENT | 2003-12-19 | Dissolved 2014-06-10 | |
CHICK SMITH TROTT LIMITED | Director | 2013-05-31 | CURRENT | 1993-12-09 | Dissolved 2014-06-10 | |
THEATRE BRAND EXPERIENCE LIMITED | Director | 2013-05-31 | CURRENT | 1991-06-27 | Dissolved 2014-06-10 | |
P.M.CRAFTS LIMITED | Director | 2013-05-31 | CURRENT | 1964-04-15 | Dissolved 2014-06-10 | |
THEATRE CAST & CREW LTD | Director | 2013-05-31 | CURRENT | 2005-03-19 | Dissolved 2014-06-10 | |
GENERATOR MARKETING SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1992-04-15 | Dissolved 2014-06-10 | |
BLAKEDEW 394 LIMITED | Director | 2013-05-31 | CURRENT | 2002-11-25 | Dissolved 2014-06-10 | |
ESSEX CORRUGATED CONTAINERS COMPANY LIMITED | Director | 2013-05-31 | CURRENT | 1982-10-28 | Dissolved 2014-06-10 | |
MARKETPLACE DESIGN LIMITED | Director | 2013-05-31 | CURRENT | 1989-04-19 | Dissolved 2014-09-16 | |
EVELOW LIMITED | Director | 2013-05-31 | CURRENT | 1982-12-13 | Dissolved 2014-06-10 | |
THE MANCHESTER PICTURE COMPANY LIMITED | Director | 2013-05-31 | CURRENT | 1983-01-14 | Dissolved 2014-11-18 | |
TACTICAL MARKETING GROUP LIMITED | Director | 2013-05-31 | CURRENT | 1991-10-25 | Dissolved 2014-06-10 | |
BANNERMAN GROUP LIMITED | Director | 2013-05-31 | CURRENT | 1972-09-13 | Dissolved 2014-06-10 | |
DMD DIGITAL MARKETING DIRECT LIMITED | Director | 2013-05-31 | CURRENT | 2003-04-08 | Dissolved 2014-06-10 | |
E PRINCIPALS PLC. | Director | 2013-05-31 | CURRENT | 1999-10-18 | Dissolved 2014-11-18 | |
TWENTYSIX LONDON LIMITED | Director | 2013-05-31 | CURRENT | 2005-11-29 | Dissolved 2015-05-19 | |
TWENTYSIXGROUP LIMITED | Director | 2013-05-31 | CURRENT | 2005-11-27 | Dissolved 2015-05-19 | |
SMARTS (SCOTLAND) LIMITED | Director | 2013-05-31 | CURRENT | 1992-08-10 | Dissolved 2016-01-19 | |
AI LONDON LIMITED | Director | 2013-05-31 | CURRENT | 1998-03-26 | Dissolved 2014-06-10 | |
ALPINE PLASTICS AND DISPLAYS LIMITED | Director | 2013-05-31 | CURRENT | 1996-02-21 | Dissolved 2014-06-10 | |
SMARTS (BIRMINGHAM) LIMITED | Director | 2013-05-31 | CURRENT | 1983-04-05 | Dissolved 2016-04-26 | |
BANC GROUP LIMITED | Director | 2011-11-17 | CURRENT | 1973-09-18 | Dissolved 2016-04-26 | |
FIFTH RING IAS LIMITED | Director | 2011-10-17 | CURRENT | 1998-03-30 | Dissolved 2014-06-10 | |
WAX COMMUNICATIONS LIMITED | Director | 2011-10-17 | CURRENT | 1990-06-27 | Dissolved 2016-04-26 | |
MSQ DORMANT LIMITED | Director | 2011-07-28 | CURRENT | 1999-03-22 | Dissolved 2014-12-11 | |
MSQ SERVICES LIMITED | Director | 2011-07-28 | CURRENT | 1986-01-13 | Dissolved 2016-04-26 | |
LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED | Director | 2011-07-28 | CURRENT | 1990-04-10 | Dissolved 2016-11-01 | |
MBASTACK LIMITED | Director | 2011-07-28 | CURRENT | 1995-02-08 | Active | |
STEIN IAS HOLDINGS LIMITED | Director | 2011-07-28 | CURRENT | 1979-05-23 | Active | |
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED | Director | 2011-07-28 | CURRENT | 1980-07-25 | Active | |
THE GATE WORLDWIDE LIMITED | Director | 2011-07-22 | CURRENT | 1987-10-28 | Active | |
TWENTYSIX LIMITED | Director | 2011-02-01 | CURRENT | 1996-03-27 | Active | |
MSQ PROPERTY LIMITED | Director | 2011-01-27 | CURRENT | 1976-05-11 | Active - Proposal to Strike off | |
APR PHOTOGRAPHY LIMITED | Director | 2010-12-06 | CURRENT | 1990-03-22 | Dissolved 2014-06-10 | |
MSQ MARKETING LIMITED | Director | 2010-10-15 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
MSQ HOLDINGS LIMITED | Director | 2010-01-11 | CURRENT | 1978-08-09 | Dissolved 2018-04-24 | |
TURN SQ LTD | Director | 2017-02-01 | CURRENT | 2014-01-10 | Active | |
MSQ PARTNERS GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
THE GATE WORLDWIDE LIMITED | Director | 2013-08-06 | CURRENT | 1987-10-28 | Active | |
MSQ MARKETING LIMITED | Director | 2013-08-05 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
MSQ PROPERTY LIMITED | Director | 2013-08-05 | CURRENT | 1976-05-11 | Active - Proposal to Strike off | |
MSQ HOLDINGS LIMITED | Director | 2013-08-05 | CURRENT | 1978-08-09 | Dissolved 2018-04-24 | |
MBASTACK LIMITED | Director | 2013-08-05 | CURRENT | 1995-02-08 | Active | |
TWENTYSIX LIMITED | Director | 2013-08-05 | CURRENT | 1996-03-27 | Active | |
MSQ PARTNERS LTD | Director | 2013-08-05 | CURRENT | 2011-08-18 | Active | |
STEIN IAS HOLDINGS LIMITED | Director | 2013-08-05 | CURRENT | 1979-05-23 | Active | |
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED | Director | 2013-08-05 | CURRENT | 1980-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE NI0242110008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0242110009 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0242110007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0242110006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0242110005 | ||
APPOINTMENT TERMINATED, DIRECTOR LEONTIA FETHERSTON | ||
APPOINTMENT TERMINATED, DIRECTOR LEONTIA FETHERSTON | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Msq Partners Ltd as a person with significant control on 2021-06-07 | |
PSC05 | Change of details for Msq Partners Ltd as a person with significant control on 2021-05-24 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
TM02 | Termination of appointment of Ashish Shah on 2020-09-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0242110007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
SH02 | Sub-division of shares on 2019-05-10 | |
CH01 | Director's details changed for Mr Daniel John Yardley on 2019-05-22 | |
CH01 | Director's details changed for Pippa Arlow on 2018-08-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0242110006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0242110005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0242110004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC02 | Notification of Msq Partners Ltd as a person with significant control on 2016-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0242110004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL YARDLEY | |
AP01 | DIRECTOR APPOINTED MR DANIEL YARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON | |
AP01 | DIRECTOR APPOINTED MR ALAN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AP01 | DIRECTOR APPOINTED MR DANIEL YARDLEY | |
AR01 | 15/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 15/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED ASHISH SHAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REID / 22/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID REID | |
AR01 | 15/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BELINDA YOUNG / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MALCOLM WINFIELD / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATSON / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONTIA FETHERSTON / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS CAMPBELL / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIPPA ARLOW / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE WINFIELD / 15/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE | |
AP03 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 15/06/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 29/02/08 ANNUAL ACCTS | |
371SR(NI) | 15/06/08 | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 15/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
252-5(NI) | EXT FOR ACCS FILING | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 15/06/06 ANNUAL RETURN SHUTTLE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
1656A(NI) | DECL RE ASSIST ACQN SHS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | ALL of the property or undertaking has been released from charge | OTHER | |
MORTGAGE DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
MORTGAGE OR CHARGE | Satisfied | LLOYDS BANK PLC |
SMARTS (NI) LIMITED owns 4 domain names.
coca-coladesignateddriver.co.uk diageo-menumaker.co.uk designated-driver.co.uk smartsireland.co.uk
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as SMARTS (NI) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85193000 | Turntables "record-decks" |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |