Smartsouls Ltd

Company Registration Number: 06443550

Company registered in England and Wales

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Smartsouls Ltd is a Private Company Limited by Shares first registered on 3 December 2007. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

BRIARMEAD ST. JOHNS PARK
MENSTON
ILKLEY
WEST YORKSHIRE
LS29 6ES

There are 16 companies currently registered at this postcode, including this one.

All companies at LS29 6ES

Registration Data

Company Number

06443550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£0
of which Cash £1£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

  • ABILITATIONS LIMITED, active until 25 January 2016

Company Officers

  • STUBBS, Robert

    Secretary

    Appointed on 1 November 2016

     

    Briarmead
    St. Johns Park
    Menston
    Ilkley
    West Yorkshire
    LS29 6ES

  • KAYE, Sarah Elizabeth

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    1
    Calmlands Road
    Meltham
    Holmfirth
    HD9 4HQ
    United Kingdom

  • KEMP, Gerald

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    258
    Huddersfield Road
    Thongsbridge
    Holmfirth
    HD9 3TX
    United Kingdom

  • STUBBS, Margaret

    Secretary

    Appointed on 3 December 2007

    Resigned on 1 November 2016

    Nationality: British

    Briarmead
    St Johns Park, Menston
    Leeds
    West Yorkshire
    LS29 6ES

  • STUBBS, Robert

    Director

    Appointed on 3 December 2007

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Chratered Accountant

    Month of birth: February 1951

    Briarmead St Johns Park
    Menston
    Leeds
    West Yorkshire
    LS29 6ES

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Appointment of Mr Gerald Kemp as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXPUGZ. Transaction: MzE2MTAzNzk4M2FkaXF6a2N4.

  2. 2 November 2016 Appointment of Mr Robert Stubbs as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5IXPWJC. Transaction: MzE2MTAzODU2N2FkaXF6a2N4.

  3. 2 November 2016 Termination of appointment of Margaret Stubbs as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5IXPW36. Transaction: MzE2MTAzODQyN2FkaXF6a2N4.

  4. 2 November 2016 Termination of appointment of Robert Stubbs as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IXPW75. Transaction: MzE2MTAzODQ0NWFkaXF6a2N4.

  5. 2 November 2016 Appointment of Ms Sarah Elizabeth Kaye as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXPV6A. Transaction: MzE2MTAzODE5MGFkaXF6a2N4.

  6. 26 September 2016 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X5GB8M2W. Transaction: MzE1ODIyNzMxOGFkaXF6a2N4.

  7. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F07BQJ. Transaction: MzE1NjkyMTYyNGFkaXF6a2N4.

  8. 25 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Z57O2Z. Transaction: MzE0MDM5MTU0MWFkaXF6a2N4.

  9. 22 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z57MMQ. Transaction: MzE0MDI2OTE0OGFkaXF6a2N4.

  10. 17 February 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X41E9M4G. Transaction: MzExNzQ0OTAxNWFkaXF6a2N4.

  11. 17 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41E9LZN. Transaction: MzExNzQ0OTAzOGFkaXF6a2N4.

  12. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS548H. Transaction: MzEwNjk3Mjk1MWFkaXF6a2N4.

  13. 30 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA557S. Transaction: MzA5MTY1OTk4NmFkaXF6a2N4.

  14. 12 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23ZZQ56. Transaction: MzA3NDMzMTg2NmFkaXF6a2N4.

  15. 12 March 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X23ZZNWY. Transaction: MzA3NDMzMTEyNWFkaXF6a2N4.

  16. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJF46X. Transaction: MzA2NTAwMDkzNGFkaXF6a2N4.

  17. 27 February 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X13KIZ41. Transaction: MzA1MzE1NTM1MmFkaXF6a2N4.

  18. 21 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJN6AQZ8. Transaction: MzAzMDg3NjcyMmFkaXF6a2N4.

  19. 21 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XJMY7QZW. Transaction: MzAzMDg3NjI0M2FkaXF6a2N4.

  20. 4 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB6FKGD6. Transaction: MzAwNjE0ODIxMGFkaXF6a2N4.

  21. 4 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XB3DZGDG. Transaction: MzAwNjE0MjI3N2FkaXF6a2N4.

  22. 30 June 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0M8B4V. Transaction: MjAzNjA2NDg4MWFkaXF6a2N4.

  23. 30 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjA2ODUwNmFkaXF6a2N4.

  24. 29 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XP2S5B40. Transaction: MjAzNjA2ODQ3NWFkaXF6a2N4.

  25. 29 June 2009 Ad 01/03/08\gbp si [email protected]=1\gbp ic 100/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XP0PAB40. Transaction: MjAzNjA2MzcxMWFkaXF6a2N4.

  26. 29 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP0M7B4U. Transaction: MjAzNjA2MTczOWFkaXF6a2N4.

  27. 29 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP0M6B4T. Transaction: MjAzNjA2MTczN2FkaXF6a2N4.

  28. 29 June 2009 Registered office changed on 29/06/2009 from briarmead, st johns park menston leeds west yorkshire LS29 6ES [View PDF]

    Category: Address. Type: 287. Barcode: XP0M5B4S. Transaction: MjAzNjA2MDQ2NmFkaXF6a2N4.

  29. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk5MzQ3MGFkaXF6a2N4.

  30. 3 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk5NTAzNGFkaXF6a2N4.

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