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SMART DIRECTIONS LIMITED

Company
SMART DIRECTIONS LIMITED (04802839)

SMART DIRECTIONS

Phone: +44 (0)1442 507 240
A⁺ rating

ABOUT SMART DIRECTIONS LIMITED

With so much technology available at everyone’s fingertips, it’s important that our systems and software are there to enhance and assist you with your experience. When using Smart Directions and its full software suite, everything is in one convenient place, from booking a collection to running reports on previous shipments.

Company

KEY FINANCES

Year
2017
Assets
£510.83k ▲ £139.88k (37.71 %)
Cash
£195.05k ▲ £133.19k (215.33 %)
Liabilities
£209.41k ▲ £40.44k (23.94 %)
Net Worth
£301.42k ▲ £99.44k (49.23 %)

REGISTRATION INFO

Company name
SMART DIRECTIONS LIMITED
Company number
04802839
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Jun 2003
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.smartdirections.co.uk
Phones
01442 507 240
+44 (0)1442 507 240
Registered Address
19 TITAN COURT,
LAPORTE WAY,
LUTON,
BEDFORDSHIRE,
LU4 8EF

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

LAST EVENTS

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 206
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015

CHARGES

2 August 2013
Status
Outstanding
Delivered
20 August 2013
Persons entitled
Bibby Financial Services Limited (As Security Trustee)
Description
Notification of addition to or amendment of charge…

14 October 2009
Status
Outstanding
Delivered
16 October 2009
Persons entitled
Bibby Financial Services Limited (Security Trustee)
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

SMART DIRECTIONS LIMITED DIRECTORS

Haruko Lepley

  Acting
Appointed
31 October 2004
Role
Secretary
Address
18 Lovent Drive, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3LR
Name
LEPLEY, Haruko

Warwick James Harbron

  Acting
Appointed
30 April 2010
Occupation
None
Role
Director
Age
52
Nationality
British
Address
5 Halfmoon Lane, Dunstable, Bedfordshire, England, LU5 4AB
Country Of Residence
England
Name
HARBRON, Warwick James

Christine Kibens

  Acting
Appointed
30 April 2013
Occupation
Administrator
Role
Director
Age
53
Nationality
British
Address
5 Halfmoon Lane, Dunstable, Bedfordshire, England, LU5 4AB
Country Of Residence
Great Britain
Name
KIBENS, Christine

Gary Lepley

  Acting
Appointed
01 December 2003
Occupation
Freelance Project Manager
Role
Director
Age
52
Nationality
British
Address
18 Lovent Drive, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3LR
Country Of Residence
England
Name
LEPLEY, Gary

Haruko Lepley

  Acting
Appointed
30 April 2013
Occupation
Book-Keeper
Role
Director
Age
52
Nationality
Japanese
Address
18 Lovent Drive, Leighton Buzzard, Bedfordshire, England, LU7 3LR
Country Of Residence
Britain
Name
LEPLEY, Haruko

Natalie Cresswell

  Resigned
Appointed
01 December 2003
Resigned
31 October 2004
Role
Secretary
Address
7 Gravel Street, Hampton Vale, Peterborough, PE7 8LR
Name
CRESSWELL, Natalie

KING STREET SECRETARIES LTD

  Resigned
Appointed
18 June 2003
Resigned
01 December 2003
Role
Secretary
Address
39 King Street, Luton, Bedfordshire, LU1 2DW
Name
KING STREET SECRETARIES LTD

Alister Jamie Creswell

  Resigned
Appointed
01 December 2003
Resigned
14 June 2009
Occupation
Freelance Project Manager
Role
Director
Age
50
Nationality
British
Address
7 Gravel Street, Hampton Vale, Peterborough, PE7 8LR
Name
CRESWELL, Alister Jamie

Matthew Leonard Lepley

  Resigned
Appointed
01 December 2003
Resigned
30 June 2009
Occupation
Freelance Project Manager
Role
Director
Age
47
Nationality
British
Address
65 Coniston Road, Flitwick, Bedford, Bedfordshire, United Kingdom, MK45 1QJ
Name
LEPLEY, Matthew Leonard

KING STREET COMPANY DIRECTORS LTD

  Resigned
Appointed
18 June 2003
Resigned
01 December 2003
Role
Director
Address
39 King Street, Luton, Bedfordshire, LU1 2DW
Name
KING STREET COMPANY DIRECTORS LTD

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Excellent according to the company’s financial health.