Introduction
Watch Company
S
SMART BUILD BUILDING & CIVILS LIMITED
SMART BUILD BUILDING & CIVILS LIMITED is an active company incorporated on 8 June 2016 with the registered office located in Scarborough. The company operates in the Construction sector, specifically engaged in development of building projects. SMART BUILD BUILDING & CIVILS LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10220157
LTD Company
Age
9 Years
Incorporated 8 June 2016
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 15 November 2021 (4 years ago)
Period: 1 September 2019 - 31 August 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2022
Period: 1 September 2020 - 31 August 2021
Confirmation Statement
Overdue
Last Filed
Made up to 30 April 2021 (5 years ago)
Submitted on 12 May 2021 (4 years ago)
Next Due
Due by 14 May 2022
For period ending 30 April 2022
Address
Rowan House 7 West Bank Scarborough, YO12 4DX,
Previous Addresses
Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom
From: 8 June 2016To: 9 March 2021
10 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ORGAN, Alexander James
ActiveCardiffCF14 8LH
Born May 1978
Director
Appointed 03 Mar 2017
ORGAN, Alexander James
CardiffCF14 8LH
Born May 1978
Director
03 Mar 2017
Active
STEAD, Jason Hadley
ResignedQueensgate, BridlingtonYO16 7JQ
Born March 1979
Director
Appointed 08 Jun 2016
Resigned 05 Apr 2019
STEAD, Jason Hadley
Queensgate, BridlingtonYO16 7JQ
Born March 1979
Director
08 Jun 2016
Resigned 05 Apr 2019
Resigned
SWALES, Craig Andrew
Resigned104 Pasture Lane, ScarboroughYO12 4QR
Born October 1971
Director
Appointed 22 Jul 2020
Resigned 28 Feb 2022
SWALES, Craig Andrew
104 Pasture Lane, ScarboroughYO12 4QR
Born October 1971
Director
22 Jul 2020
Resigned 28 Feb 2022
Resigned
THOMPSON, Mark
ResignedQueensgate, BridlingtonYO16 7JQ
Born July 1984
Director
Appointed 08 Jun 2016
Resigned 26 Aug 2019
THOMPSON, Mark
Queensgate, BridlingtonYO16 7JQ
Born July 1984
Director
08 Jun 2016
Resigned 26 Aug 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Andrew Swales
Active104 Pasture Lane, ScarboroughYO12 4QR
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2020
Mr Craig Andrew Swales
104 Pasture Lane, ScarboroughYO12 4QR
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2020
Active
Mr Mark Thompson
CeasedQueensgate, BridlingtonYO16 7JQ
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2016
Ceased 26 Aug 2019
Mr Mark Thompson
Queensgate, BridlingtonYO16 7JQ
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2016
Ceased 26 Aug 2019
Ceased
Mr Jason Hadley Stead
CeasedQueensgate, BridlingtonYO16 7JQ
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2016
Ceased 05 Apr 2019
Mr Jason Hadley Stead
Queensgate, BridlingtonYO16 7JQ
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2016
Ceased 05 Apr 2019
Ceased
Mr Alexander James Organ
ActiveCardiffCF14 8LH
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jun 2016
Mr Alexander James Organ
CardiffCF14 8LH
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jun 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
16 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 November 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2020
16 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2019
3 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2019
30 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2019