Smart Ash Limited

Company Name	Smart Ash Limited
Company Status	Active
Company Number	04028594
Category	Private Limited Company
Incorporation Date	7 July 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gerald A Hutchinson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	07 July 2000(same day as company formation)
Role	Executive Director
Country of Residence	United States
Correspondence Address	3 Windcroft Drive Coto De Caza Orange County 92679 United States

Director Name	Mrs Carol Ann Galiano-Iten
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swiss,American
Status	Current
Appointed	07 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Queens Court Third Avenue Team Valley Trading Estate Gateshead NE11 0BU

Director Name	Roland Alexander Karl Heinz Iten
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	07 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Queens Court Third Avenue Team Valley Trading Estate Gateshead NE11 0BU

Secretary Name	Mr Richard Alan Tait
Nationality	British
Status	Current
Appointed	23 June 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Queens Court Third Avenue Team Valley Trading Estate Gateshead NE11 0BU

Director Name	Mr Ian Atkinson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Queens Court Third Avenue Team Valley Trading Estate Gateshead NE11 0BU

Secretary Name	Justin Paul Atkinson
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Oak Tree Farm Yarm Road Middleton St George Darlington County Durham DL2 1HN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	Carol Ann Ren-galiano 16.67% Ordinary
200 at £1	Gerald Alan Hutchinson 16.67% Ordinary
200 at £1	Ian Atkinson 16.67% Ordinary
200 at £1	Roland Alexander Karl Heinz Iten 16.67% Ordinary
200 at £1	Susan Jane Atkinson 16.67% Ordinary
200 at £1	Thomas Arthur Hutchinson 16.67% Ordinary

Financials

Year	2014
Net Worth	-£29,389
Cash	£857
Current Liabilities	£39,976

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
21 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 August 2020	Notification of Susan Jane Atkinson as a person with significant control on 11 April 2020 (2 pages)
14 August 2020	Cessation of Ian Atkinson as a person with significant control on 11 April 2020 (1 page)
14 August 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
11 June 2020	Termination of appointment of Ian Atkinson as a director on 11 April 2020 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 July 2019	Director's details changed for Carol Ann Galiano-Iten on 6 July 2019 (2 pages)
17 July 2019	Director's details changed for Roland Alexander Karl Heinz Iten on 6 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 July 2017	Secretary's details changed for Mr Richard Alan Tait on 7 July 2017 (1 page)
20 July 2017	Director's details changed for Mr Ian Atkinson on 7 July 2017 (2 pages)
20 July 2017	Director's details changed for Roland Alexander Karl Heinz Iten on 7 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
20 July 2017	Director's details changed for Carol Ann Galiano-Iten on 7 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Ian Atkinson on 7 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
20 July 2017	Director's details changed for Carol Ann Galiano-Iten on 7 July 2017 (2 pages)
20 July 2017	Secretary's details changed for Mr Richard Alan Tait on 7 July 2017 (1 page)
20 July 2017	Director's details changed for Roland Alexander Karl Heinz Iten on 7 July 2017 (2 pages)
10 July 2017	Secretary's details changed for Mr Richard Alan Tait on 8 July 2016 (1 page)
10 July 2017	Secretary's details changed for Mr Richard Alan Tait on 8 July 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,200 (8 pages)
28 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,200 (8 pages)
28 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,200 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,200 (8 pages)
8 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,200 (8 pages)
8 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,200 (8 pages)
3 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead NE11 0HW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead NE11 0HW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead NE11 0HW on 3 April 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Roland Alexander Karl Heinz Iten on 7 July 2010 (2 pages)
22 September 2010	Director's details changed for Carol Ann Galiano-Iten on 7 July 2010 (2 pages)
22 September 2010	Director's details changed for Gerald a Hutchinson on 7 July 2010 (2 pages)
22 September 2010	Director's details changed for Carol Ann Galiano-Iten on 7 July 2010 (2 pages)
22 September 2010	Director's details changed for Carol Ann Galiano-Iten on 7 July 2010 (2 pages)
22 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Roland Alexander Karl Heinz Iten on 7 July 2010 (2 pages)
22 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Gerald a Hutchinson on 7 July 2010 (2 pages)
22 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Roland Alexander Karl Heinz Iten on 7 July 2010 (2 pages)
22 September 2010	Director's details changed for Gerald a Hutchinson on 7 July 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 July 2009	Return made up to 07/07/09; full list of members (5 pages)
15 July 2009	Return made up to 07/07/09; full list of members (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 July 2008	Return made up to 07/07/08; full list of members (5 pages)
10 July 2008	Return made up to 07/07/08; full list of members (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 September 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 July 2006	Return made up to 07/07/06; full list of members (9 pages)
14 July 2006	Return made up to 07/07/06; full list of members (9 pages)
12 January 2006	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 January 2006	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 December 2005	Registered office changed on 02/12/05 from: oak tree farm yarm road middleton saint george darlington county durham DL2 1HN (1 page)
2 December 2005	Registered office changed on 02/12/05 from: oak tree farm yarm road middleton saint george darlington county durham DL2 1HN (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 August 2004	Return made up to 07/07/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 August 2004	Return made up to 07/07/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 August 2003	New secretary appointed (2 pages)
24 August 2003	Secretary resigned (1 page)
24 August 2003	Secretary resigned (1 page)
24 August 2003	New secretary appointed (2 pages)
20 July 2003	Return made up to 07/07/03; full list of members (9 pages)
20 July 2003	Return made up to 07/07/03; full list of members (9 pages)
27 August 2002	Return made up to 07/07/02; full list of members (9 pages)
27 August 2002	Return made up to 07/07/02; full list of members (9 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 October 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
15 October 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 August 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 August 2001	Ad 01/06/01--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (3 pages)
3 August 2001	Ad 01/06/01--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (3 pages)
3 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed (1 page)
26 July 2000	Secretary resigned (1 page)
7 July 2000	Incorporation (20 pages)
7 July 2000	Incorporation (20 pages)

Smart Ash Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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