0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SMARTWARES SAFETY & LIGHTING LIMITED

Learn more about SMARTWARES SAFETY & LIGHTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 SHERWOOD ROAD, ASTON FIELDS, BROMSGROVE, WORCESTERSHIRE, B60 3DR

SMARTWARES SAFETY & LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00463293
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.08
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2013.10.07
HSBC BANK PLC
- Outstanding on 2014.09.23

List of company documents:

buy all documents
Find out more information about SMARTWARES SAFETY & LIGHTING LIMITED. Our website makes it possible to view other available documents related to SMARTWARES SAFETY & LIGHTING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
£2.95
Add to cart
26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 8800
£2.95
Add to cart
SECRETARY APPOINTED MR WOUT JAN WESSELS BOER
Form type: AP03
Date: 2015.10.07
£2.95
Add to cart
DIRECTOR APPOINTED MR WOUT JAN WESSELS BOER
Form type: AP01
Date: 2015.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAIKEL VAN DEN DUNGEN
Form type: TM01
Date: 2015.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MAIKEL VAN DEN DUNGEN
Form type: TM02
Date: 2015.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
£2.95
Add to cart
26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REBECCA MANDER
Form type: TM01
Date: 2014.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROSS ANDERSON
Form type: TM01
Date: 2014.09.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004632930006
Form type: MR01
Date: 2014.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MR MAIKEL MARTINUS PETRUS VAN DEN DUNGEN
Form type: AP01
Date: 2014.06.11
£2.95
Add to cart
SECRETARY APPOINTED MR MAIKEL MARTINUS PETRUS VAN DEN DUNGEN
Form type: AP03
Date: 2014.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONKHEER SANDBERG
Form type: TM01
Date: 2014.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JONKHEER SANDBERG
Form type: TM02
Date: 2014.06.11
£2.95
Add to cart
26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004632930005
Form type: MR01
Date: 2013.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.19
£2.95
Add to cart
DIRECTOR APPOINTED MR JONKHEER PAUL MATTHEUS SANDBERG
Form type: AP01
Date: 2013.01.15
£2.95
Add to cart
SECRETARY APPOINTED MR JONKHEER PAUL MATTHEUS SANDBERG
Form type: AP03
Date: 2013.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THEODOOR SMALBRAAK
Form type: TM01
Date: 2013.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY THEODOOR SMALBRAAK
Form type: TM02
Date: 2013.01.15
£2.95
Add to cart
COMPANY NAME CHANGED C.H.BYRON(ELECTRICAL)LIMITED, CERTIFICATE ISSUED ON 09/01/13
Form type: CERTNM
Date: 2013.01.09
Child documents:
Document type: ANNOTATION
Date: 2013.01.09
Form type: RES15
Document description: CHANGE OF NAME 09/01/2013
Document type: ANNOTATION
Date: 2013.01.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
26/10/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VINCENT KUBATZ
Form type: TM01
Date: 2012.05.23
£2.95
Add to cart
SECRETARY APPOINTED MR THEODOOR GERRIT HENDRIK SMALBRAAK
Form type: AP03
Date: 2012.05.23
£2.95
Add to cart
DIRECTOR APPOINTED MR THEODOOR GERRIT HENDRIK SMALBRAAK
Form type: AP01
Date: 2012.05.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY VINCENT KUBATZ
Form type: TM02
Date: 2012.05.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VINCENT KUBATZ
Form type: TM01
Date: 2012.05.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSS ARNOLD ANDERSON / 19/01/2012
Form type: CH01
Date: 2012.01.19
£2.95
Add to cart
26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
Add to cart
26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MANDER / 05/01/2010
Form type: CH01
Date: 2010.02.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LOUIS FRANCISCUS KUBATZ / 05/01/2010
Form type: CH01
Date: 2010.02.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSS ARNOLD ANDERSON / 05/01/2010
Form type: CH01
Date: 2010.02.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / VINCENT LOUIS FRANCISCUS KUBATZ / 05/01/2010
Form type: CH03
Date: 2010.02.16
£2.95
Add to cart
26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LOUIS FRANCISCUS KUBATZ / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSS ARNOLD ANDERSON / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MANDER / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
Add to cart
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PENELOPE ANDERSON
Form type: 288b
Date: 2008.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SIMON LANE
Form type: 288b
Date: 2008.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
Add to cart
RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
£2.95
Add to cart
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WOUT JAN WESSELS BOER (current)
Secretary, 2015.09.30
34 SHERWOOD ROAD ASTON FIELDS , BROMSGROVE
B60 3DR, WORCESTERSHIRE
WOUT JAN WESSELS BOER (current)
Director, CEO, 2015.09.30
34 SHERWOOD ROAD ASTON FIELDS , BROMSGROVE
B60 3DR, WORCESTERSHIRE
JOHN ANDERSON (resigned)
Secretary, 1999.01.21 - 2005.08.02
TUDOR HOUSE PENNYFORD LANE WOOTTON WAWEN , SOLIHULL
B95 6EZ, WEST MIDLANDS
VINCENT LOUIS FRANCISCUS KUBATZ (resigned)
Secretary, DIRECTOR, 2005.08.02 - 2012.05.01
34 SHERWOOD ROAD ASTON FIELDS , BROMSGROVE
B60 3DR, WORCESTERSHIRE
JONKHEER PAUL MATTHEUS SANDBERG (resigned)
Secretary, 2012.11.01 - 2014.06.11
SINT ANTONIUSWEG 17B 5706 LW , HELMOND
NETHERLANDS
THEODOOR GERRIT HENDRIK SMALBRAAK (resigned)
Secretary, 2012.05.01 - 2012.11.01
PRINS HENDRIKLAAN 1 PRINS HENDRIKLAAN 1 , 3761 DS SOEST
NETHERLANDS
MAIKEL MARTINUS PETRUS VAN DEN DUNGEN (resigned)
Secretary, 2014.06.11 - 2015.09.30
MERELLAAN 18 3722 AL , BILTHOVEN
NETHERLANDS
ZOE MADELEINE WHITE (resigned)
Secretary, 1992.10.26 - 1999.01.21
FAR END BEARLEY , STRATFORD UPON AVON
CV37 0SN, WARWICKSHIRE
JOHN ANDERSON (resigned)
Director, PRO GOLFER CO SECRETARY, 1999.05.10 - 2005.08.02
TUDOR HOUSE PENNYFORD LANE WOOTTON WAWEN , SOLIHULL
B95 6EZ, WEST MIDLANDS
PENELOPE NORMA ANDERSON (resigned)
Director, 1992.10.26 - 2008.07.01
THE PADDOCK TOMS CLOSE, ULLENHALL , HENLEY IN ARDEN
B95 5JZ, WARWICKSHIRE
ROSS ARNOLD ANDERSON (resigned)
Director, 2002.01.29 - 2014.04.08
34 SHERWOOD ROAD ASTON FIELDS , BROMSGROVE
B60 3DR, WORCESTERSHIRE
VINCENT LOUIS FRANCISCUS KUBATZ (resigned)
Director, 2005.08.02 - 2012.05.01
34 SHERWOOD ROAD ASTON FIELDS , BROMSGROVE
B60 3DR, WORCESTERSHIRE
SIMON ANDREW NICHOLAS LANE (resigned)
Director, 1997.04.01 - 2008.09.26
27 ALDERWOOD PLACE , SOLIHULL
B91 3HX, WEST MIDLANDS
REBECCA MANDER (resigned)
Director, 2002.01.29 - 2014.04.08
34 SHERWOOD ROAD ASTON FIELDS , BROMSGROVE
B60 3DR, WORCESTERSHIRE
JONKHEER PAUL MATTHEUS SANDBERG (resigned)
Director, 2012.11.01 - 2014.06.11
SINT ANTONIUSWEG 17B 5706 LW , HELMOND
NETHERLANDS
THEODOOR GERIT HENDRIK SMALBRAAK (resigned)
Director, 2012.05.01 - 2012.11.01
PRINS HENDRIKLAAN 1 PRINS HENDRIKLAAN 1 , 3761 DS SOEST
NETHERLANDS
MAIKEL MARTINUS PETRUS VAN DEN DUNGEN (resigned)
Director, 2014.06.11 - 2015.09.30
MERELLAAN 3722 AL , BILTHOVEN
NETHERLANDS
ARNOLD WHITE (resigned)
Director, CHAIRMAN, 1992.10.26 - 1998.12.28
FAR END BEARLEY , STRATFORD UPON AVON
CV37 0SN, WARWICKSHIRE
ZOE MADELEINE WHITE (resigned)
Director, SECRETARY, 1992.10.26 - 2005.08.02
FAR END BEARLEY , STRATFORD UPON AVON
CV37 0SN, WARWICKSHIRE

Companies near to SMARTWARES SAFETY & LIGHTING ltd.

Information about the Private Limited Company SMARTWARES SAFETY & LIGHTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data