SMARTMASTER TRADE LTD
Overview
| Company Name | SMARTMASTER TRADE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06367245 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMARTMASTER TRADE LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SMARTMASTER TRADE LTD located?
| Registered Office Address | First Floor, 9a, Magazine B, Ordnance Yard Upnor Road Lower Upnor ME2 4UY Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMARTMASTER TRADE LTD?
| Company Name | From | Until |
|---|---|---|
| SMARTMASTER BUILDING LTD | Sep 11, 2007 | Sep 11, 2007 |
What are the latest accounts for SMARTMASTER TRADE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SMARTMASTER TRADE LTD?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for SMARTMASTER TRADE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2025 | 7 pages | AA | ||
Director's details changed for Mr Robert Dawes on Aug 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit C3 Knights Park Industrial Estate, Knight Road Rochester Kent ME2 2LS England to First Floor, 9a, Magazine B, Ordnance Yard Upnor Road Lower Upnor Rochester Kent ME2 4UY on Jul 31, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Secretary's details changed for Alan Frederick Keeves on Mar 27, 2018 | 1 pages | CH03 | ||
Registered office address changed from Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS England to Unit C3 Knights Park Industrial Estate, Knight Road Rochester Kent ME2 2LS on Sep 11, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XU to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on Jan 20, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SMARTMASTER TRADE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEVES, Alan Frederick | Secretary | Upnor Road Lower Upnor ME2 4UY Rochester First Floor, 9a, Magazine B, Ordnance Yard Kent England | British | 153947700001 | ||||||
| DAWES, Robert | Director | Upnor Road Lower Upnor ME2 4UY Rochester First Floor, 9a, Magazine B, Ordnance Yard Kent England | England | British | 48032400002 | |||||
| KEEVES, Alan Frederick | Secretary | Swann Lane Sellindge TN25 6BU Ashford 9 Lourdes Manor Close Kent | British | 130334690001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| IBC | Secretary | Brogdale Farm, Brogdale Road ME13 8XZ Faversham Suite 5 Kent | 110837390003 | |||||||
| BUSH, Darren | Director | Brogdale Farm Brogdale Road ME13 8XU Faversham Suite 5 Kent | England | British | 138781920001 | |||||
| DARLING, Chloe | Director | Swan Lane Sellindge TN25 6BU Ashford 9 Lourdes Manor Close Kent | British | 130334510001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SMARTMASTER TRADE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Dawes | Apr 07, 2016 | Upnor Road Lower Upnor ME2 4UY Rochester First Floor, 9a, Magazine B, Ordnance Yard Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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