4 Smart Flats Limited

Company Registration Number: 05658567

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Smart Flats Limited is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in Yelverton, Devon.

Registered Address

12 BLACKBROOK CLOSE
WALKHAMPTON
YELVERTON
DEVON
PL20 6JF

There are 3 companies currently registered at this postcode, including this one.

All companies at PL20 6JF

Registration Data

Company Number

05658567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,718£3,303£2,871£2,475£1,866£1,069£2,020
of which Cash £2,469£3,069£2,624£2,232£1,666£833£1,861
Total Assets £2,718£3,303£2,871£2,475£1,866£1,069£2,020
Current Liabilities £252£280£280£293£135£15£15
Net Current Assets £2,466£3,023£2,591£2,182£1,731£1,054£2,005
Total Net Worth £2,466£3,023£2,591£2,182£1,731£1,054£2,005

Previous Names

No previous names

Company Officers

  • SHUTT, Nicholas Stephen, Reverend

    Secretary

    Appointed on 18 August 2014

     

    12
    Blackbrook Close
    Walkhampton
    Yelverton
    Devon
    PL20 6JF
    England

  • DICKINSON, Terence Peter

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Bus Driver

    Month of birth: August 1951

    Flat 2
    Dousland Road
    Yelverton
    Devon
    PL20 6AY
    England

  • SHUTT, Nicholas Stephen, Reverend

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: Reverend

    Month of birth: September 1958

    12
    Blackbrook Close
    Walkhampton
    Yelverton
    Devon
    PL20 6JF
    United Kingdom

  • FRY, Alastair

    Secretary

    Appointed on 3 May 2012

    Resigned on 18 August 2014

    12
    Blackbrook Close
    Walkhampton
    Yelverton
    Devon
    PL20 6JF
    England

  • SHUTT, Corinne Jean

    Secretary

    Appointed on 20 December 2005

    Resigned on 31 December 2008

    12 Blackbrook Close
    Walkhampton
    Devon
    PL20 6JF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    26
    Church Street
    London
    NW8 8EP

  • FRY, Alistair Carmichael

    Director

    Appointed on 31 December 2008

    Resigned on 1 September 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1974

    Flat 2
    Cavaliar House
    Dousland Road
    Yelverton
    Devon
    PL20 6AY

  • PRISSELL, Lindsay Elaine

    Director

    Appointed on 31 December 2008

    Resigned on 6 March 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1955

    4
    Smart Flats Crow's Nest
    Eastella Road
    Yelverton
    Devon
    PL20 6AX

  • SHUTT, Corinne Jean

    Director

    Appointed on 20 December 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1958

    12 Blackbrook Close
    Walkhampton
    Devon
    PL20 6JF

  • SHUTT, Nicholas Stephen, Reverend

    Director

    Appointed on 20 December 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    12 Blackbrook Close
    Walkhampton
    Devon
    PL20 6JF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63KJR68. Transaction: MzE3MjY1Nzk5NGFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG7LD4. Transaction: MzE2NTI0MjI2M2FkaXF6a2N4.

  3. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN5XTV. Transaction: MzE1NjUwOTk2N2FkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWQ5T. Transaction: MzEzODA5OTQyNmFkaXF6a2N4.

  5. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G335PD. Transaction: MzEzMTA3ODkxOWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJO8R. Transaction: MzExNDA4MTY4NmFkaXF6a2N4.

  7. 1 September 2014 Termination of appointment of Alistair Carmichael Fry as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHPBHT. Transaction: MzEwNjU2MTE0N2FkaXF6a2N4.

  8. 1 September 2014 Appointment of Mr Terence Peter Dickinson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHP9IR. Transaction: MzEwNjU2MDY3MmFkaXF6a2N4.

  9. 18 August 2014 Appointment of Reverend Nicholas Stephen Shutt as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP03. Barcode: X3EK09QB. Transaction: MzEwNTczNDA2MWFkaXF6a2N4.

  10. 18 August 2014 Termination of appointment of Alastair Fry as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM02. Barcode: X3EK081M. Transaction: MzEwNTczMzYyMGFkaXF6a2N4.

  11. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EJZY68. Transaction: MzEwNTczMDg4OGFkaXF6a2N4.

  12. 25 May 2014 Registered office address changed from 1 Eastfield Crescent Plymouth Devon PL3 5JX on 25 May 2014 [View PDF]

    Action Date: 25 May 2014. Category: Address. Type: AD01. Barcode: X38N8A0J. Transaction: MzEwMDY3MzM5OGFkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ70L4. Transaction: MzA5MjAwOTQ0MmFkaXF6a2N4.

  14. 18 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFYHU8. Transaction: MzA3OTk2NzEyOGFkaXF6a2N4.

  15. 29 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X211Z7VU. Transaction: MzA3MTkwNjQ3M2FkaXF6a2N4.

  16. 5 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GKFULS. Transaction: MzA2MzYzMDg4MGFkaXF6a2N4.

  17. 9 May 2012 Appointment of Mr Alastair Fry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18LAXSO. Transaction: MzA1NzIxMTM5NGFkaXF6a2N4.

  18. 3 May 2012 Appointment of Reverend Nicholas Stephen Shutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185Z822. Transaction: MzA1Njk1ODgwOWFkaXF6a2N4.

  19. 13 March 2012 Termination of appointment of Lindsay Prissell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NBC15. Transaction: MzA1NDA1MTAxNGFkaXF6a2N4.

  20. 10 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X109X58A. Transaction: MzA1MDUwMTI1OGFkaXF6a2N4.

  21. 10 January 2012 Registered office address changed from Flat 2 Cavalier House Dousland Road Yelverton Devon PL20 6AY on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109X582. Transaction: MzA1MDUwMTA1N2FkaXF6a2N4.

  22. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YVBXYD. Transaction: MzA0NDgzMTgwMGFkaXF6a2N4.

  23. 13 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XH3XOQRJ. Transaction: MzAzMDM5NjQxOWFkaXF6a2N4.

  24. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3T46NPS. Transaction: MzAyNDI1MTU3OWFkaXF6a2N4.

  25. 8 March 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XYRGMI4A. Transaction: MzAxMDk1MTc2OWFkaXF6a2N4.

  26. 8 March 2010 Director's details changed for Mrs Lindsay Elaine Prissell on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XYRGLI49. Transaction: MzAxMDk1MTY1MmFkaXF6a2N4.

  27. 8 March 2010 Director's details changed for Alistair Carmichael Fry on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XYRGKI48. Transaction: MzAxMDk1MTY1MGFkaXF6a2N4.

  28. 4 March 2010 Termination of appointment of Corinne Shutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS391I0K. Transaction: MzAxMDczMDYxN2FkaXF6a2N4.

  29. 12 May 2009 Director's change of particulars / lindsay prissell / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCZOE9SB. Transaction: MjAzMjczNzE0NWFkaXF6a2N4.

  30. 23 March 2009 Director appointed alistair carmichael fry [View PDF]

    Category: Officers. Type: 288a. Barcode: AKK3J83B. Transaction: MjAyODc3NTI4NWFkaXF6a2N4.

  31. 23 March 2009 Director appointed lindsay elaine prissell [View PDF]

    Category: Officers. Type: 288a. Barcode: AKK3I83A. Transaction: MjAyODc3NDk4N2FkaXF6a2N4.

  32. 23 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGZZ28A8. Transaction: MjAyODcyNDA4MmFkaXF6a2N4.

  33. 10 March 2009 Registered office changed on 10/03/2009 from crows nest eastella road yelverton devon PL20 6AX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XWM8X80S. Transaction: MjAyNzY1MDQzNWFkaXF6a2N4.

  34. 9 March 2009 Registered office changed on 09/03/2009 from 12 blackbrook close walkhampton devon PL20 6JF [View PDF]

    Category: Address. Type: 287. Barcode: XWMBA808. Transaction: MjAyNzY1MTEwNmFkaXF6a2N4.

  35. 10 February 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPK3M79B. Transaction: MjAyNTQ1MDczOWFkaXF6a2N4.

  36. 7 February 2009 Appointment terminated secretary corinne shutt [View PDF]

    Category: Officers. Type: 288b. Barcode: A92136YT. Transaction: MjAyNTI4MDIyOWFkaXF6a2N4.

  37. 6 February 2009 Appointment terminated director nicholas shutt [View PDF]

    Category: Officers. Type: 288b. Barcode: A9G4A6YH. Transaction: MjAyNTE4MzkwNWFkaXF6a2N4.

  38. 21 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZSGZXER. Transaction: MDE5MjYwODE2MWFkaXF6a2N4.

  39. 20 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3OTk0MWFkaXF6a2N4.

  40. 4 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0OTQ3MGFkaXF6a2N4.

  41. 21 December 2006 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxMzQ4MGFkaXF6a2N4.

  42. 16 February 2006 Ad 20/12/05--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzYxNjQ4NWFkaXF6a2N4.

  43. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM4MTA4OGFkaXF6a2N4.

  44. 4 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAwMzM3MGFkaXF6a2N4.

  45. 4 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY2MTcwM2FkaXF6a2N4.

  46. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ4MzA2OWFkaXF6a2N4.

  47. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjUyMzcwMGFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 08:06:26 +0100