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Smart Prepared Systems Limited
Smart Prepared Systems Limited is an active company incorporated on 19 August 1999 with the registered office located in Hook, Hampshire. Smart Prepared Systems Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
1 year 8 months ago
Company No
03828366
Private limited company
Age
26 years
Incorporated
19 August 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
3 Apr
⟶
31 Mar 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Smart Prepared Systems Limited
Contact
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on
12 Sep 2022
(2 years 12 months ago)
Previous address was
Headway House Crosby Way Farnham Surrey GU9 7XG
Companies in RG27 9XA
Telephone
Unreported
Email
Unreported
Website
Bca-europe.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Avril Palmer-Lavery
Director • British • Lives in UK • Born in Apr 1964
Timothy Giles Lampert
Director • Accountant • British • Lives in UK • Born in Mar 1970
James Anthony Mullins
Director • British • Lives in UK • Born in Jul 1978
Mr Martin Richard Letza
Secretary
The British Car Auction Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The British Car Auction Group Limited
Timothy Giles Lampert, Avril Palmer-Lavery, and 1 more are mutual people.
Active
Bca Trading Limited
Timothy Giles Lampert, Avril Palmer-Lavery, and 1 more are mutual people.
Active
Bca Limited
Timothy Giles Lampert, Avril Palmer-Lavery, and 1 more are mutual people.
Active
Bca Group Europe Limited
Timothy Giles Lampert, Avril Palmer-Lavery, and 1 more are mutual people.
Active
Bca Holdings Limited
Timothy Giles Lampert, Avril Palmer-Lavery, and 1 more are mutual people.
Active
Bca Europe Limited
Timothy Giles Lampert, Avril Palmer-Lavery, and 1 more are mutual people.
Active
Bca Remarketing Group Limited
Timothy Giles Lampert, Avril Palmer-Lavery, and 1 more are mutual people.
Active
Expert Remarketing Limited
Timothy Giles Lampert, Avril Palmer-Lavery, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £58.5K (-100%)
Total Liabilities
£0
Decreased by £58.5K (-100%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
See 10 Year Full Financials
Latest Activity
Ms Avril Palmer-Lavery Details Changed
3 Months Ago on 20 May 2025
Ms Avril Palmer-Baunack Details Changed
4 Months Ago on 29 Apr 2025
James Anthony Mullins Resigned
5 Months Ago on 27 Mar 2025
Mr Timothy Giles Lampert Appointed
5 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Timothy Giles Lampert Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr James Anthony Mullins Appointed
2 Years 5 Months Ago on 30 Mar 2023
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Get Credit Report
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Documents
Director's details changed for Ms Avril Palmer-Lavery on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Ms Avril Palmer-Baunack on 29 April 2025
Submitted on 15 May 2025
Appointment of Mr Timothy Giles Lampert as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of James Anthony Mullins as a director on 27 March 2025
Submitted on 2 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 2 April 2023
Submitted on 5 Jan 2024
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Repayment History
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