A Smart Option Limited

Company Registration Number: 07305715

Company registered in England and Wales

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A Smart Option Limited is a Private Company Limited by Shares first registered on 6 July 2010. Its current registered address is in Upton, Oxfordshire.

Registered Address

ALDEN FARM
ALDEN LANE
UPTON
OXFORDSHIRE
ENGLAND
OX11 9HS

There are 4 companies currently registered at this postcode, including this one.

All companies at OX11 9HS

Registration Data

Company Number

07305715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01621 - Farm animal boarding and care

41100 - Development of building projects

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £154,813£129,371£136,402£131,464£23,563£97,779
of which Cash £79,849£45,455£107,980£129,941£21,504£68,125
Total Assets £154,813£129,371£136,402£131,464£23,563£97,779
Current Liabilities £33,671£19,034£28,417£32,653£12,220£39,138
Net Current Assets £121,142£110,337£107,985£98,811£11,343£58,641
Total Net Worth £122,304£112,559£112,734£61,332£15,568£10,132

Previous Names

No previous names

Company Officers

  • HENEGHAN, Brendan James

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1955

    Alden Farm
    Alden Lane
    Upton
    Oxfordshire
    OX11 9HS
    England

  • HENEGHAN, Lisa Diana

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1961

    Alden Farm
    Alden Lane
    Upton
    Oxfordshire
    OX11 9HS
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AXO6ZV. Transaction: MzE4MDc3MzAyOGFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BQ2QP. Transaction: MzE3NDY4Mzg0N2FkaXF6a2N4.

  3. 3 August 2016 Registered office address changed from Alden Farm Alden Lane Upton Oxfordshire OX11 9HS England to Alden Farm Alden Lane Upton Oxfordshire OX11 9HS on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CLXGXL. Transaction: MzE1NDM0NTI2MGFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAO49. Transaction: MzE1NDIzOTQ0NWFkaXF6a2N4.

  5. 3 August 2016 Registered office address changed from 4 Halls Close Drayton Abingdon Oxfordshire OX14 4LU England to Alden Farm Alden Lane Upton Oxfordshire OX11 9HS on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CJA8S3. Transaction: MzE1NDIzNDcxN2FkaXF6a2N4.

  6. 2 August 2016 Director's details changed for Mrs Lisa Diana Heneghan on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5CJADK0. Transaction: MzE1NDIzNjM4OGFkaXF6a2N4.

  7. 2 August 2016 Director's details changed for Mrs Lisa Diana Heneghan on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5CJAD01. Transaction: MzE1NDIzNjE5M2FkaXF6a2N4.

  8. 2 August 2016 Director's details changed for Mr Brendan James Heneghan on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5CJAB37. Transaction: MzE1NDIzNTQ3N2FkaXF6a2N4.

  9. 3 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55D0UVT. Transaction: MzE0NzE5MzM0OGFkaXF6a2N4.

  10. 17 September 2015 Registered office address changed from 4 Halls Close Drayton Abingdon Oxfordshire OX14 4LU to 4 Halls Close Drayton Abingdon Oxfordshire OX14 4LU on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5T4CO. Transaction: MzEzMTE5NjA1MWFkaXF6a2N4.

  11. 17 September 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4G5T1FT. Transaction: MzEzMTE5NTk0MGFkaXF6a2N4.

  12. 17 September 2015 Registered office address changed from 4 Halls Close Drayton Abingdon Oxfordshire OX14 4LU England to 4 Halls Close Drayton Abingdon Oxfordshire OX14 4LU on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5T3SP. Transaction: MzEzMTE5NTkzN2FkaXF6a2N4.

  13. 17 September 2015 Director's details changed for Mrs Lisa Diana Heneghan on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4G5T19S. Transaction: MzEzMTE5NTQzNWFkaXF6a2N4.

  14. 17 September 2015 Director's details changed for Mr Brendan James Heneghan on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4G5T1I1. Transaction: MzEzMTE5NTQzM2FkaXF6a2N4.

  15. 17 September 2015 Registered office address changed from Load of Mischief South Street Blewbury Didcot Oxfordshire OX11 9PX England to 4 Halls Close Drayton Abingdon Oxfordshire OX14 4LU on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5T1DX. Transaction: MzEzMTE5NTQzMmFkaXF6a2N4.

  16. 3 June 2015 Registered office address changed from 10-12 Barnes High Street London SW13 9LW to Load of Mischief South Street Blewbury Didcot Oxfordshire OX11 9PX on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SDTBD. Transaction: MzEyNDQ4MDUyM2FkaXF6a2N4.

  17. 30 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43AL0XT. Transaction: MzExOTY3MzU3NWFkaXF6a2N4.

  18. 29 September 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3HFRQBM. Transaction: MzEwODM5MTExOGFkaXF6a2N4.

  19. 9 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34YIA0R. Transaction: MzA5Nzk2MjQ0NmFkaXF6a2N4.

  20. 9 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFAYZN. Transaction: MzA4MzAyMTY4N2FkaXF6a2N4.

  21. 14 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZOTSCG. Transaction: MzA3MTA2NjA1NmFkaXF6a2N4.

  22. 6 September 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1GW1UBV. Transaction: MzA2MzY4NDYzMWFkaXF6a2N4.

  23. 24 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A110C0NL. Transaction: MzA1MTI2NjE2MWFkaXF6a2N4.

  24. 26 September 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XUO9ZXVF. Transaction: MzA0NDQzMjY1MWFkaXF6a2N4.

  25. 26 September 2011 Director's details changed for Mrs Lisa Diana Heneghan on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XUO9YXVE. Transaction: MzA0NDQxNzM2MWFkaXF6a2N4.

  26. 26 September 2011 Director's details changed for Mr Brendan James Heneghan on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XUO9XXVD. Transaction: MzA0NDQxNzM1OWFkaXF6a2N4.

  27. 6 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQN7NLG5. Transaction: MzAxODk2NzA2NWFkaXF6a2N4.

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