My Smarty Pants Limited

Company Registration Number: 07757401

Company registered in England and Wales

Approximate Location Map

Registered Address

23 BULL PLAIN
HERTFORD
HERTFORDSHIRE
SG14 1DX

There are 61 companies currently registered at this postcode, including this one.

All companies at SG14 1DX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
My Smarty Pants Limited is a Private Company Limited by Shares first registered on 31 August 2011. Its current registered address is in Hertford, Hertfordshire.

Registration Data

Company Number

07757401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £19,639£17,982£22,895£21,177£16,970
of which Cash £189£99£979£877£1,192
Total Assets £19,639£17,982£22,895£21,177£16,970
Current Liabilities £5,978£2,031£3,706£1,202£38,628
Net Current Assets £13,661£15,951£19,189£19,975£-21,658
Total Net Worth £-35,584£-33,044£-29,836£-26,361£-20,931

Previous Names

No previous names

Company Officers

  • JAQUES, Guy Denys

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1979

    36
    Blacksmiths Hill
    Benington
    Hertfordshire
    SG2 7LQ
    United Kingdom

  • MCFARLAND, Jon Nicholas

    Secretary

    Appointed on 31 August 2011

    Resigned on 24 February 2012

    12
    Tankard Close
    Newport Pagnell
    Buckinghamshire
    MK16 8AG
    United Kingdom

  • MCFARLAND, Jon Nicholas

    Director

    Appointed on 31 August 2011

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1972

    12
    Tankard Close
    Newport Pagnell
    Buckinghamshire
    MK16 8AG
    United Kingdom

This information was most recently updated 29/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 September 2018 [View PDF]

    Action Date: 31 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EHU8Y1. Transaction: MzIxNDUyNTkwN2FkaXF6a2N4.

  2. 5 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0GWW9. Transaction: MzE4NzA5MTY2N2FkaXF6a2N4.

  3. 7 September 2017 [View PDF]

    Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EGW563. Transaction: MzE4NDg3MDI5M2FkaXF6a2N4.

  4. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOC2P. Transaction: MzE1ODc4NjE4MWFkaXF6a2N4.

  5. 2 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6VYB. Transaction: MzE1NjUyMTAzNWFkaXF6a2N4.

  6. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVGQIG. Transaction: MzEzMjMzOTM4M2FkaXF6a2N4.

  7. 7 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFO60I. Transaction: MzEzMDUxMzg5N2FkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7NMLC. Transaction: MzEwNzMxNjAyM2FkaXF6a2N4.

  9. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KLOE8. Transaction: MzEwMTY2MTMxOGFkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56LQP. Transaction: MzA4NDM0MjE0MmFkaXF6a2N4.

  11. 11 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23M6GBT. Transaction: MzA3NDI2Mzg0NWFkaXF6a2N4.

  12. 11 October 2012 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBVR0B. Transaction: MzA2NTcwNjU5OWFkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQXYSJ. Transaction: MzA2NDMxNDk2N2FkaXF6a2N4.

  14. 5 March 2012 Termination of appointment of Jon Mcfarland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142MTE1. Transaction: MzA1MzU3MTM2N2FkaXF6a2N4.

  15. 5 March 2012 Termination of appointment of Jon Mcfarland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X142MTEH. Transaction: MzA1MzU3MTM3MWFkaXF6a2N4.

  16. 1 September 2011 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XMRWVX64. Transaction: MzA0MzEwMjg3MGFkaXF6a2N4.

  17. 31 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM61JX5B. Transaction: MzA0MzAwOTA0NWFkaXF6a2N4.

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