SMART PREPARED SYSTEMS LIMITED
Non-Trading
General Information
NAME
SMART PREPARED SYSTEMS LIMITED
COMPANY NUMBER
03828366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/1999
(25 years and 3 months old)
WEBSITE
http://bca-europe.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG27 9XA
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
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 |
|---|---|---|
| THE BRITISH CAR AUCTION GROUP LIMITED | Active - Accounts Filed | View Report |
| SMART PREPARED SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about SMART PREPARED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART PREPARED SYSTEMS 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 |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 26 Past: 95 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/1999 - 31/08/2007 (8years) Born in Jul 1946 |
Resigned | Secretary |
Current: 1 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739540) Appointed |
| 10/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Company Secretary Martin Richard Letza (921529031) Appointed |
| 13/01/2017 | Ian Brian Farrelly (919220462) has left the board |
| 05/01/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/04/2015 | Ian Brian Farrelly (907142528) has left the board |
| 14/04/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 14/04/2015 | Simon Christopher Duncan Hosking (913959805) has left the board |
| 14/04/2015 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 14/04/2015 | Jonathan Robert Olsen (903837252) has left the board |
| 25/03/2015 | New Board Member Ian Brian Farrelly (907142528) Appointed |
| 09/12/2014 | New Annual Return filed |
| 31/10/2014 | David Mark Cunningham (912466587) has left the board |
| 31/10/2014 | New Company Secretary Ian Brian Farrelly (919220462) Appointed |
| 27/08/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 02/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 19/01/1970 | New Accounts filed |
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