Active
Company Information for I-SM@RT CONSUMER SERVICES LIMITED
13 STATION ROAD, KETTERING, NN15 7HH,
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Company Registration Number
05238848
Private Limited Company
Active |
Company Name | ||
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I-SM@RT CONSUMER SERVICES LIMITED | ||
Legal Registered Office | ||
13 STATION ROAD KETTERING NN15 7HH Other companies in NN4 | ||
Previous Names | ||
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Company Number | 05238848 | |
---|---|---|
Company ID Number | 05238848 | |
Date formed | 2004-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:47:13 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW HAYCOCK |
||
DAVID PAUL FITZJOHN |
||
DYLAN ALEXANDER PRITCHETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYAN STEVEN HORNE |
Director | ||
DAVID ANDREW HAYCOCK |
Director | ||
ELIZABETH HUSS |
Director | ||
LISA CLAIRE COLLINS |
Company Secretary | ||
ELIZABETH HUSS |
Company Secretary | ||
SUZANNE HELLIWELL |
Director | ||
NICHOLAS WESLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.H.E.S.C.A.P.E. LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
SECURE FACILITIES & MANAGEMENT LTD | Director | 2015-12-01 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
VENGO LIMITED | Director | 2014-04-02 | CURRENT | 2012-03-26 | Dissolved 2015-11-03 | |
I-SM@RT PROPERTY LTD | Director | 2014-04-02 | CURRENT | 2008-04-05 | Dissolved 2016-01-26 | |
I-SM@RT BUSINESS SERVICES LTD | Director | 2014-03-31 | CURRENT | 2010-03-29 | Dissolved 2015-04-14 | |
RECRUITMENTCONSULTANT.COM LIMITED | Director | 2014-03-31 | CURRENT | 2009-07-27 | Dissolved 2015-11-24 | |
DIRECT DEBT RECOVERY LIMITED | Director | 2014-03-31 | CURRENT | 2009-08-13 | Active | |
ISMART GROUP LIMITED | Director | 2013-12-13 | CURRENT | 2004-12-01 | Active | |
DS JOHN HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
ISMART FINANCE LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2015-08-04 | |
VENGO LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2015-11-03 | |
ISMART MONEY LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2015-10-06 | |
ISMART CLAIMS MANAGEMENT LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2015-10-06 | |
ISMART LEGAL SERVICES LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2015-10-06 | |
OMG FINANCE LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2014-08-26 | |
I-SM@RT BUSINESS SERVICES LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2015-04-14 | |
DIRECT DEBT RECOVERY LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active | |
RECRUITMENTCONSULTANT.COM LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-11-24 | |
I-SM@RT PROPERTY LTD | Director | 2008-04-05 | CURRENT | 2008-04-05 | Dissolved 2016-01-26 | |
ISMART GROUP LIMITED | Director | 2007-02-08 | CURRENT | 2004-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/03/22 TO 30/09/22 | ||
AA01 | Previous accounting period extended from 31/03/22 TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM Unit 4 Kettering Parkway Kettering NN15 6WJ England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM Regents Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM REGENTS PAVILION SUMMERHOUSE ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6BJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM REGUS VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON NN4 7PA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN STEVEN HORNE | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYCOCK | |
AP01 | DIRECTOR APPOINTED DAVID PAUL FITZJOHN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM Britannia House Rushmills Northampton NN4 7YB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052388480001 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN ALEXANDER PRITCHETT / 12/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN STEVEN HORNE / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HAYCOCK / 12/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW HAYCOCK on 2012-03-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN STEVEN HORNE / 15/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HAYCOCK / 15/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM TURNELLS MILL LANE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2RN | |
AR01 | 22/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM SHIPTON WAY EXPRESS BUSINESS PARK RUSHDEN NORTHANTS NN10 6GL | |
AA01 | CURREXT FROM 30/09/2009 TO 31/03/2010 | |
AR01 | 22/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM WATERSIDE HOUSE STATION RD IRTHLINGBOROUGH NORTHAMPTONSHIRE NN9 5DQ | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM THE OLD HOUSE, 5 MARKET SQUARE HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BP | |
363s | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ENDOWMENT CLAIMS BUREAU LIMITED CERTIFICATE ISSUED ON 03/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: THE OLD HOUSE, 5 MARKET SQUARE HIGHAM FERRERS NORTHAMPTONSHIRE NN8 1LT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 155 WOLVERTON ROAD LEICESTER LEICESTERSHIRE LE3 2AL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED TRAILER TRACKING LIMITED CERTIFICATE ISSUED ON 11/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 66 MAIN STREET LONG WHATTON LEICESTERSHIRE LE12 5DG | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DAVID HAYCOCK (AS SECURITY TRUSTEE) |
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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 I-SM@RT CONSUMER SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as I-SM@RT CONSUMER SERVICES LIMITED are:
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. |