Smartfix U.k. Limited. Head office in Hatfield. Check Director.

Smartfix U.k. Limited, Hatfield

Smartfix U.k. Limited is a private limited company. Registered at 3 Bishop Square Bishops Square, 2Nd Floor Titan Court, Hatfield AL10 9NA, the aforementioned 23 years old business was incorporated on 2001-04-03 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
2 directors can be found in the enterprise: Matthew W. (appointed on 27 September 2005), Richard W. (appointed on 03 April 2001). Moving on to the secretaries (1 in total), we can name: Catherine M. (appointed on 03 April 2001).

About
Name: Smartfix U.k. Limited
Number: 04192860
Incorporation date: 2001-04-03
End of financial year: 30 April


Address:	3 Bishop Square Bishops Square 2nd Floor Titan Court Hatfield AL10 9NA
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Richard W.

6 April 2016

Nature of control:	50,01-75% shares

Matthew W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	87,474	90,645	61,353	53,220	75,121	123,761	45,994	60,942	225,676	402,364	338,237
Fixed Assets	4,202	4,883	4,761	9,431	7,445	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,171	12,662	9,321	-	-	-	-	-	-	34,231	27,590
Intangible Fixed Assets	2,966	2,038	1,111	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	12,171	12,662	9,321	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,236	2,845	3,650	-	-	-	-	-	-	-	-

The target date for Smartfix U.k. Limited confirmation statement filing is 2024-04-17. The last one was filed on 2023-04-03. The date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Richard W. who owns over 1/2 to 3/4 of shares . Matthew W. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 17th, May 2022 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to April 30, 2021 filed on: 11th, February 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 26th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 23rd, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2016 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 6, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 22, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2014 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2013 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2011 filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2010 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 25th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to April 30, 2009 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
AAMD	Revised accounts made up to April 30, 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to April 30, 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
363a	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 5, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 5, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to April 30, 2004 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
363s	Period up to April 11, 2003 - Annual return with full member list filed on: 11th, April 2003 \| annual return	Free Download (6 pages)
363s	Period up to April 11, 2003 - Annual return with full member list filed on: 11th, April 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 21st, May 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 21st, May 2002 \| accounts	Free Download (1 page)
363s	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (6 pages)

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