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G & K SMART DEVELOPMENTS LIMITED

Learn more about G & K SMART DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CROMWELL PARK, YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 7SU

G & K SMART DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01036237
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.24
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 150
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ALLAN SMART / 02/07/2010
Form type: CH03
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALLAN SMART / 02/07/2010
Form type: CH01
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BEAUMONT
Form type: TM01
Date: 2010.03.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 2 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX
Form type: 287
Date: 2008.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.18
£2.95
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AD 31/03/06---------, £ SI [email protected]=50
Form type: 88(2)R
Date: 2006.08.17
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.20
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COMPANY NAME CHANGED, KINLET PRODUCTIONS LIMITED, CERTIFICATE ISSUED ON 01/11/00
Form type: CERTNM
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.21
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REGISTERED OFFICE CHANGED ON 09/04/97 FROM:, 81 BRADFORD ROAD, WAKEFIELD, YORKSHIRE, WF1 2AA
Form type: 287
Date: 1997.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09

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Company directors and board members:

GRAHAM ALLAN SMART (current)
Secretary, DEVELOPER, 1997.03.27
PEAR TREE HOUSE MAIN STREET BREARTON , HARROGATE
HG3 3BX, NORTH YORKSHIRE
GRAHAM ALLAN SMART (current)
Director, DEVELOPER, 1997.03.27
PEAR TREE HOUSE BREARTON , HARROGATE
HG3 3BX, NORTH YORKSHIRE
RONALD KEITH SMART (current)
Director, DEVELOPER, 1997.03.27
HIGHFIELDS FOLLIFOOT LANE KIRKBY OVERBLOW , HARROGATE
HG3 1EZ, NORTH YORKSHIRE
EFFIE ISABEL BRAMPTON (resigned)
Secretary, 1991.08.02 - 1997.03.27
81 BRADFORD ROAD , WAKEFIELD
WF1 2AA, WEST YORKSHIRE
TERENCE ARTHUR BEAUMONT (resigned)
Director, DEVELOPER, 2006.04.01 - 2010.03.05
MEADOW VIEW BECCA LANE , ABERFORD
LS25 3BD, WEST YORKSHIRE
NOEL ARTHUR BRAMPTON (resigned)
Director, MANAGING DIRECTOR, 1991.08.02 - 1997.03.27
OWTHORNE 81 BRADFORD ROAD , WAKEFIELD
WF1 2AA, WEST YORKSHIRE
PAMELA BRIENNE SKEWES (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.08.02 - 1997.03.27
1 MAY COTTAGE ELSTEAD , GODALMING
GU8 6HW, SURREY
JACQUELINE ANNE SMART (resigned)
Director, 1997.03.27 - 1999.03.25
MOORLAND HOUSE PANNAL ROAD FOLLIFOOT , HARROGATE
HG3 1DR, NORTH YORKSHIRE
PATRICIA ANNE SMART (resigned)
Director, 1997.03.27 - 1999.03.25
HIGHFIELDS FOLLIFOOT LANE KIRBY OVERFLOW , HARROGATE
HG3 1EZ, NORTH YORKSHIRE

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Information about the Private Limited Company G & K SMART DEVELOPMENTS 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: 2016.07.21. Reload the data