SMARTWAY ENTERPRISE LTD
In Liquidation
General Information
NAME
SMARTWAY ENTERPRISE LTD
COMPANY NUMBER
05183364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/07/2004
(20 years and 6 months old)
WEBSITE
https://smartway-distribution.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/10/2016
25/03/2022
SMARTWAY DISTRIBUTION LTD
View all previous names
DEWSBURY
WF12 9BU
Ratcliffe Mills
Forge Lane
DEWSBURY
WF12 9BU
Britannia Mills
Gelderd Road
Birstall
Batley, West Yorkshire
WF17 9QD
Telephone: 794866
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | Shakil Patel (917007313) has left the board |
Credit Risk Overview
Want to learn more about SMARTWAY ENTERPRISE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTWAY ENTERPRISE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTWAY ENTERPRISE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2006 - Present (18 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
@UK DORMANT COMPANY SECRETARY LIMITED 19/07/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 4529 |
View Report |
|
@UK DORMANT COMPANY DIRECTOR LIMITED 19/07/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4391 |
View Report |
|
03/03/2006 - 02/07/2006 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2006 - 04/03/2008 (1 years and 8 months) Born in Feb 1977 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | Shakil Patel (917007313) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 28/10/2019 | Shakil Patel (917666282) has left the board |
| 28/10/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 22/08/2016 | Change in Reg. Office |
| 09/04/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 14/05/2015 | Mohmedzubair Kapadia (917181252) has left the board |
| 30/06/2014 | New Annual Return filed |
| 09/08/2013 | Change in Reg. Office |
| 09/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 19/03/2013 | New Board Member Shakil Patel (917666282) Appointed |
| 19/03/2013 | Mohmed Yusoof (916976624) has left the board |
| 06/09/2012 | New Board Member Mohmedzubair Kapadia Appointed |
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