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Home > England & Wales Companies > SMART MARK INTL LASER ENGRAVERS LIMITED
Company Information for

SMART MARK INTL LASER ENGRAVERS LIMITED

ELTHORNE GATE, 64 HIGH STREET, PINNER, HA5 5QA,
Company Registration Number
04193959
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smart Mark Intl Laser Engravers Ltd
SMART MARK INTL LASER ENGRAVERS LIMITED was founded on 2001-04-04 and has its registered office in Pinner. The organisation's status is listed as "Active - Proposal to Strike off". Smart Mark Intl Laser Engravers Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SMART MARK INTL LASER ENGRAVERS LIMITED
 
Legal Registered Office
ELTHORNE GATE
64 HIGH STREET
PINNER
HA5 5QA
Other companies in HA3
 
Filing Information
Company Number 04193959
Company ID Number 04193959
Date formed 2001-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts 
VAT Number /Sales tax ID GB770196030  
Last Datalog update: 2019-07-04 07:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART MARK INTL LASER ENGRAVERS LIMITED
The accountancy firm based at this address is AEQUITAS ACCOUNTANTS LTD
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Company Officers of SMART MARK INTL LASER ENGRAVERS LIMITED

Current Directors
Officer Role Date Appointed
HEENABEN PATEL
 Company Secretary 2001-04-04
RUPALBEN PATEL
 Company Secretary 2001-04-04
KUNJAL SUJITKUMAR DESAI
 Director 2014-05-01
SUJITKUMAR DESAI
 Director 2014-05-01
JAYESH PATEL
 Director 2001-04-04
NILESH PATEL
 Director 2001-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-04-04 2001-04-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-04-04 2001-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUJITKUMAR DESAI KAYS RETAIL LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2016-04-19
SUSAN JUDITH VAN COLLE 1 HEATHFIELD GARDENS (FREEHOLD) LIMITED Director 2013-01-23 CURRENT 2011-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-13DS01Application to strike the company off the register
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM 64 High Street Elthorne Gate Pinner Middlesex HA5 5QA England
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-25AR0114/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-15AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NILESH PATEL / 01/04/2015
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYESH PATEL / 02/04/2015
2014-07-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM Accountancy House 90 Walworth Road Elephant & Castle London SE1 6SW
2014-06-25CH01Director's details changed for Mrs Kunjal Sujitkumar Patel on 2014-06-25
2014-05-19RES01ADOPT ARTICLES 01/05/2014
2014-05-19RES12Resolution of varying share rights or name
2014-05-19CC04Statement of company's objects
2014-05-19SH0101/05/14 STATEMENT OF CAPITAL GBP 200
2014-05-19SH08Change of share class name or designation
2014-05-19SH10Particulars of variation of rights attached to shares
2014-05-07AA01Previous accounting period extended from 31/03/14 TO 30/04/14
2014-05-06AP01DIRECTOR APPOINTED MRS KUNJAL SUJITKUMAR PATEL
2014-05-06AP01DIRECTOR APPOINTED MR SUJITKUMAR DESAI
2014-04-25AR0104/04/14 ANNUAL RETURN FULL LIST
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM 1 Gatton Road London SW17 0EX
2013-10-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AR0104/04/13 FULL LIST
2012-10-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AR0104/04/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0104/04/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0104/04/10 FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-13363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-01363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-05-0188(2)RAD 25/03/02--------- £ SI 99@1
2001-04-18288bDIRECTOR RESIGNED
2001-04-18288bSECRETARY RESIGNED
2001-04-17225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-04-17288aNEW SECRETARY APPOINTED
2001-04-17288aNEW SECRETARY APPOINTED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47260 - Retail sale of tobacco products in specialised stores

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95230 - Repair of footwear and leather goods

Licences & Regulatory approval
We could not find any licences issued to SMART MARK INTL LASER ENGRAVERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART MARK INTL LASER ENGRAVERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART MARK INTL LASER ENGRAVERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Creditors
Creditors Due After One Year 2013-03-31 £ 117,707
Creditors Due After One Year 2012-03-31 £ 117,707
Creditors Due Within One Year 2013-03-31 £ 39,963
Creditors Due Within One Year 2012-03-31 £ 37,245
Provisions For Liabilities Charges 2012-03-31 £ 1,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART MARK INTL LASER ENGRAVERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,095
Cash Bank In Hand 2012-03-31 £ 10,419
Current Assets 2013-03-31 £ 31,486
Current Assets 2012-03-31 £ 23,358
Debtors 2013-03-31 £ 5,612
Debtors 2012-03-31 £ 6,000
Fixed Assets 2013-03-31 £ 133,228
Fixed Assets 2012-03-31 £ 138,238
Shareholder Funds 2013-03-31 £ 6,056
Shareholder Funds 2012-03-31 £ 5,415
Stocks Inventory 2013-03-31 £ 10,779
Stocks Inventory 2012-03-31 £ 6,939
Tangible Fixed Assets 2013-03-31 £ 96,828
Tangible Fixed Assets 2012-03-31 £ 99,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART MARK INTL LASER ENGRAVERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART MARK INTL LASER ENGRAVERS LIMITED
Trademarks
We have not found any records of SMART MARK INTL LASER ENGRAVERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART MARK INTL LASER ENGRAVERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as SMART MARK INTL LASER ENGRAVERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART MARK INTL LASER ENGRAVERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART MARK INTL LASER ENGRAVERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART MARK INTL LASER ENGRAVERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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