Smart CJS Trading Limited

Company Registration Number: 08709878

Company registered in England and Wales

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Smart CJS Trading Limited is a Private Company Limited by Shares first registered on 30 September 2013. Its current registered address is in Oxford.

Registered Address

BUILDING B BUILDING B, KIRTLINGTON BUSINESS CENTRE,
SLADE FARM, KIRTLINGTON
OXFORD
ENGLAND
OX5 3JA

There are 7 companies currently registered at this postcode, including this one.

All companies at OX5 3JA

Registration Data

Company Number

08709878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • ALCOHOL SERVICES TRADING COMPANY LTD, active until 12 September 2016

Company Officers

  • BARRETT, Patricia Irene

    Director

    Appointed on 30 September 2013

     

    Nationality: Irish

    Occupation: Trustee

    Month of birth: January 1934

    16 Rothesay Road
    Luton
    Bedfordshire
    LU1 1QX
    England

  • BOCUTT, Geoffrey John

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Trustee

    Month of birth: December 1949

    16 Rothesay Road
    Luton
    Bedfordshire
    LU1 1QX
    England

  • BEGLEY, Breege

    Secretary

    Appointed on 30 September 2013

    Resigned on 8 September 2016

    16 Rothesay Road
    Luton
    Bedfordshire
    LU1 1QX
    England

  • PERRY, Jonathan Charles

    Secretary

    Appointed on 8 September 2016

    Resigned on 13 July 2017

    Kirtlington Business Centre
    Kirtlington
    Kidlington
    OX5 3JA
    England

  • BRUMHILL, Andrew David

    Director

    Appointed on 30 September 2013

    Resigned on 1 May 2017

    Nationality: British

    Occupation: Trustee

    Month of birth: June 1970

    16 Rothesay Road
    Luton
    Bedfordshire
    LU1 1QX
    England

  • HOLBOURN, Mark Alan

    Director

    Appointed on 30 September 2013

    Resigned on 1 May 2017

    Nationality: British

    Occupation: Trustee

    Month of birth: April 1960

    16 Rothesay Road
    Luton
    Bedfordshire
    LU1 1QX
    England

  • HUNTER, Sheila Winifred

    Director

    Appointed on 30 September 2013

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Trustee

    Month of birth: June 1940

    16 Rothesay Road
    Luton
    Bedfordshire
    LU1 1QX
    England

  • NEALE, Barry Peter

    Director

    Appointed on 30 September 2013

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Trustee

    Month of birth: September 1946

    16 Rothesay Road
    Luton
    Bedfordshire
    LU1 1QX
    England

  • PERRY, Jonathan Charles

    Director

    Appointed on 8 September 2016

    Resigned on 13 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Kirtlington Business Centre
    Kirtlington
    Kidlington
    OX5 3JA
    England

  • SISMEY-DURRANT, Helen Jane, Dr

    Director

    Appointed on 30 September 2013

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Trustee

    Month of birth: October 1958

    16 Rothesay Road
    Luton
    Bedfordshire
    LU1 1QX
    England

  • STEWART, Lionel Geoffrey

    Director

    Appointed on 30 September 2013

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Trustee

    Month of birth: June 1941

    16 Rothesay Road
    Luton
    Bedfordshire
    LU1 1QX
    England

  • VOWLES, Jonathan Cavill

    Director

    Appointed on 30 September 2013

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    114
    High Street
    Cranfield
    Beds
    MK43 0DG
    United Kingdom

  • WILLIAMS, John Benjamin Alexander

    Director

    Appointed on 30 September 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Trustee

    Month of birth: February 1946

    16 Rothesay Road
    Luton
    Bedfordshire
    LU1 1QX
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 July 2017 Termination of appointment of Jonathan Charles Perry as a director on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: TM01. Barcode: X6AKASCO. Transaction: MzE4MDQ3MjI2NWFkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AKAP7D. Transaction: MzE4MDQ3MjE1M2FkaXF6a2N4.

  3. 13 July 2017 Termination of appointment of Jonathan Charles Perry as a secretary on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: TM02. Barcode: X6AKAQBC. Transaction: MzE4MDQ3MjE0MWFkaXF6a2N4.

  4. 19 May 2017 Previous accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X66QMWKP. Transaction: MzE3NjE3NDU3NGFkaXF6a2N4.

  5. 11 May 2017 Termination of appointment of Andrew David Brumhill as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X6677CVY. Transaction: MzE3NTU3NzkxN2FkaXF6a2N4.

  6. 11 May 2017 Termination of appointment of Mark Alan Holbourn as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X6677CUY. Transaction: MzE3NTU3Nzg5NmFkaXF6a2N4.

  7. 11 May 2017 Termination of appointment of Andrew David Brumhill as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X6677C5T. Transaction: MzE3NTU3Nzc3OWFkaXF6a2N4.

  8. 10 May 2017 Registered office address changed from 16 Rothesay Road Luton Bedfordshire LU1 1QX to Building B Building B, Kirtlington Business Centre, Slade Farm, Kirtlington Oxford OX5 3JA on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Address. Type: AD01. Barcode: X661WPBT. Transaction: MzE3NTM3NjgxN2FkaXF6a2N4.

  9. 8 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATXLM. Transaction: MzE2MTQ3MTY3MmFkaXF6a2N4.

  10. 14 September 2016 Appointment of Mr Jonathan Charles Perry as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP03. Barcode: X5FFR0C1. Transaction: MzE1NzI4MzU3NWFkaXF6a2N4.

  11. 13 September 2016 Termination of appointment of Lionel Geoffrey Stewart as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5FFR1D6. Transaction: MzE1NzI4MzgxOWFkaXF6a2N4.

  12. 13 September 2016 Termination of appointment of Helen Jane Sismey-Durrant as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5FFR135. Transaction: MzE1NzI4MzcxOGFkaXF6a2N4.

  13. 13 September 2016 Termination of appointment of Breege Begley as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM02. Barcode: X5FFR12P. Transaction: MzE1NzI4MzcwNmFkaXF6a2N4.

  14. 13 September 2016 Appointment of Mr Jonathan Charles Perry as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5FFQZZ7. Transaction: MzE1NzI4MzQwOGFkaXF6a2N4.

  15. 12 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5F5DM1C. Transaction: MzE1NzE1OTYwM2FkaXF6a2N4.

  16. 15 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54YY0KO. Transaction: MzE0NjQzODY0OGFkaXF6a2N4.

  17. 21 March 2016 Termination of appointment of Sheila Winifred Hunter as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X537UDR6. Transaction: MzE0NDQ4NTgzNGFkaXF6a2N4.

  18. 12 November 2015 Director's details changed for Dr Helen Jane Sismey-Durrant on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4K0AHIA. Transaction: MzEzNTAzNTAxNmFkaXF6a2N4.

  19. 12 November 2015 Secretary's details changed for Mrs Breege Begley on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4K0AHSH. Transaction: MzEzNTAzNTE3MWFkaXF6a2N4.

  20. 12 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0AIWR. Transaction: MzEzNTAzNTUzOWFkaXF6a2N4.

  21. 12 November 2015 Termination of appointment of Barry Peter Neale as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4K0AHWW. Transaction: MzEzNTAzNTM2N2FkaXF6a2N4.

  22. 12 November 2015 Director's details changed for Mr Andrew David Brumhill on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4K0AH3K. Transaction: MzEzNTAzNTA2OWFkaXF6a2N4.

  23. 12 November 2015 Director's details changed for Mr Lionel Geoffrey Stewart on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4K0AH4O. Transaction: MzEzNTAzNTAwMWFkaXF6a2N4.

  24. 12 November 2015 Director's details changed for Mrs Sheila Winifred Hunter on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4K0AGT6. Transaction: MzEzNTAzNDg4OGFkaXF6a2N4.

  25. 12 November 2015 Director's details changed for Mr Barry Peter Neale on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4K0AGL7. Transaction: MzEzNTAzNDg1M2FkaXF6a2N4.

  26. 12 November 2015 Director's details changed for Mr Geoffrey John Bocutt on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4K0AGBK. Transaction: MzEzNTAzNDcyMmFkaXF6a2N4.

  27. 12 November 2015 Director's details changed for Miss Patricia Irene Barrett on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4K0AG4P. Transaction: MzEzNTAzNDcxOWFkaXF6a2N4.

  28. 12 November 2015 Director's details changed for Mr Mark Alan Holbourn on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4K0AG9T. Transaction: MzEzNTAzNDc0MWFkaXF6a2N4.

  29. 12 November 2015 Termination of appointment of John Benjamin Alexander Williams as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4K0AFQ3. Transaction: MzEzNTAzNDUzMmFkaXF6a2N4.

  30. 9 September 2015 Registered office address changed from Napier House 17-21 Napier Road Luton Bedfordshire LU1 1RF to 16 Rothesay Road Luton Bedfordshire LU1 1QX on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKZLQW. Transaction: MzEzMDY3NjYxMGFkaXF6a2N4.

  31. 1 September 2015 Director's details changed for Ms Sheila Winifred Hunter on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: CH01. Barcode: X4EPX2CO. Transaction: MzEyOTk3OTI2M2FkaXF6a2N4.

  32. 13 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47C8ABH. Transaction: MzEyMzA5OTEwM2FkaXF6a2N4.

  33. 27 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3LK8EXL. Transaction: MzExMjI1ODI5NGFkaXF6a2N4.

  34. 30 September 2013 Appointment of Mrs Breege Begley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I0HOEI. Transaction: MzA4NjA0Mjc0M2FkaXF6a2N4.

  35. 30 September 2013 Appointment of Mr Geoffrey John Bocutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0HMD0. Transaction: MzA4NjA0MjM1MGFkaXF6a2N4.

  36. 30 September 2013 Appointment of Mr Lionel Geoffrey Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0HHE1. Transaction: MzA4NjA0MTI4N2FkaXF6a2N4.

  37. 30 September 2013 Appointment of Mr Barry Peter Neale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0HF5L. Transaction: MzA4NjA0MDg0OWFkaXF6a2N4.

  38. 30 September 2013 Appointment of Mr Mark Alan Holbourn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0H7WA. Transaction: MzA4NjAzOTM3MGFkaXF6a2N4.

  39. 30 September 2013 Appointment of Miss Patricia Irene Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0H5PV. Transaction: MzA4NjAzOTA2M2FkaXF6a2N4.

  40. 30 September 2013 Appointment of Ms Sheila Winifred Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0H2TC. Transaction: MzA4NjAzODYxOWFkaXF6a2N4.

  41. 30 September 2013 Appointment of Mr John Benjamin Alexander Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0GYKA. Transaction: MzA4NjAzNzc5N2FkaXF6a2N4.

  42. 30 September 2013 Appointment of Mr Andrew David Brumhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0GT8O. Transaction: MzA4NjAzNjg3OGFkaXF6a2N4.

  43. 30 September 2013 Appointment of Dr Helen Sismey-Durrant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0GQLE. Transaction: MzA4NjAzNjMxMGFkaXF6a2N4.

  44. 30 September 2013 Termination of appointment of Jonathan Vowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0GLK9. Transaction: MzA4NjAzNTMyNWFkaXF6a2N4.

  45. 30 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HSSPNV. Transaction: MzA4NTkyOTY3OGFkaXF6a2N4.

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54.81.108.205 Sat, 21 Oct 2017 21:34:13 +0100