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SMART REPAIR CO LIMITED

SMART REPAIR CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMART REPAIR CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04702937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMART REPAIR CO LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SMART REPAIR CO LIMITED located?

    Registered Office Address
    3 Stadium Court
    Plantation Road
    CH62 3QG Bromborough
    Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART REPAIR CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnNov 27, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2024

    What is the status of the latest confirmation statement for SMART REPAIR CO LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for SMART REPAIR CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Christopher John Massey on Feb 26, 2025

    		2 pagesCH01

    Change of details for Mr Christopher John Massey as a person with significant control on Feb 26, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 27, 2024

    		13 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 27, 2023

    		15 pagesAA

    Change of details for Mr Christopher John Massey as a person with significant control on Jul 11, 2023

    		2 pagesPSC04

    Cessation of Susan Massey as a person with significant control on Jul 11, 2023

    		1 pagesPSC07

    Termination of appointment of Susan Massey as a secretary on Jul 11, 2023

    		1 pagesTM02

    Confirmation statement made on Mar 18, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 27, 2022

    		15 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 27, 2021

    		13 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Feb 27, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		12 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		12 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		11 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SMART REPAIR CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Christopher John
    Stadium Court
    Plantation Road
    CH62 3QG Bromborough
    3
    Wirral
    United Kingdom
    		Director
    Stadium Court
    Plantation Road
    CH62 3QG Bromborough
    3
    Wirral
    United Kingdom
    		WalesBritishCar Repairer88704290003
    MASSEY, Susan
    5 Tegid Way
    Saltney
    CH4 8QR Chester
    Flintshire
    		Secretary
    5 Tegid Way
    Saltney
    CH4 8QR Chester
    Flintshire
    		British88704260001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART REPAIR CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Massey
    Stadium Court
    Plantation Road
    CH62 3QG Bromborough
    3
    Wirral
    		Apr 06, 2016
    Stadium Court
    Plantation Road
    CH62 3QG Bromborough
    3
    Wirral
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher John Massey
    Stadium Court
    Plantation Road
    CH62 3QG Bromborough
    3
    Wirral
    		Apr 06, 2016
    Stadium Court
    Plantation Road
    CH62 3QG Bromborough
    3
    Wirral
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0