SMIT ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
SMIT ASSOCIATES LIMITED
COMPANY NUMBER
06041606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/01/2007
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/01/2007
01/08/2014
THE FAIR TRADER LIMITED
CORNWALL
PL25 5EN
Heligan Pentewan
St Austell
Cornwall PL25 5EN
PL25 5EN
Credit Risk Overview
Want to learn more about SMIT ASSOCIATES LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMIT ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HELIGAN GARDENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member David Nicholas Harland (917320895) Appointed |
Credit Risk Overview
Want to learn more about SMIT ASSOCIATES LIMITED?
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 SMIT ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMIT ASSOCIATES LIMITED?
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 |
|---|---|---|---|---|
|
04/01/2007 - Present (17 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 6 Past: 26 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2021 - Present (3 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 10 Past: 58 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMIT ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HELIGAN GARDENS LIMITED | Active - Accounts Filed | View Report |
| THE MERCHANTS OF CHARLESTOWN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member David Nicholas Harland (917320895) Appointed |
| 01/11/2023 | New Board Member David Harland (931527808) Appointed |
| 05/10/2023 | Ramon Van De Velde (926859634) has left the board |
| 03/03/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 01/10/2021 | Keith Marshall (923467292) has left the board |
| 03/03/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Alexander Jeremy Bartel Smit (927970423) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Ramon Van De Velde (926859634) Appointed |
| 18/11/2020 | New Board Member Keith Marshall (923467292) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | Change in Reg. Office |
| 10/02/2018 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 06/11/2015 | Change in Reg. Office |
| 16/08/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
