ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smarttrades (Wales) Limited

Smarttrades (Wales) Limited is a liquidation company incorporated on 24 September 2012 with the registered office located in Wrexham, Clwyd. Smarttrades (Wales) Limited was registered 13 years ago.
Status
Liquidation
Company No
08226038
Private limited company
Age
13 years
Incorporated 24 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2223 days
Dated 24 September 2018 (7 years ago)
Next confirmation dated 24 September 2019
Was due on 8 October 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2201 days
For period 31 Jan30 Jan 2018 (12 months)
Next accounts for period 30 January 2019
Was due on 30 October 2019 (6 years ago)
Address
Lloyd House Unit 4
Plas Acton Road
Wrexham
Clwyd
LL11 2UD
Same address for the past 11 years
Telephone
01978313697
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
30 Jan 2018
For period 30 Jan30 Jan 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.59K
Decreased by £137.9K (-95%)
Total Liabilities
-£6.95K
Decreased by £73.36K (-91%)
Net Assets
£643
Decreased by £64.55K (-99%)
Debt Ratio (%)
92%
Increased by 36.34% (+66%)
Latest Activity
Court Order to Wind Up
6 Years Ago on 24 Jun 2019
Tomos Anderton Resigned
6 Years Ago on 30 May 2019
Mr Mohammad Nadim Alam Appointed
6 Years Ago on 30 May 2019
Confirmation Submitted
6 Years Ago on 10 Jan 2019
Voluntary Strike-Off Suspended
7 Years Ago on 11 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 17 Jul 2018
Application To Strike Off
7 Years Ago on 4 Jul 2018
Mohammad Nadim Alam Resigned
7 Years Ago on 14 Jun 2018
Mohammad Nadim Alam Resigned
7 Years Ago on 14 Jun 2018
Mr Tomos Anderton Appointed
7 Years Ago on 1 Jun 2018
Get Credit Report
Discover Smarttrades (Wales) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 24 Jun 2019
Appointment of Mr Mohammad Nadim Alam as a director on 30 May 2019
Submitted on 30 May 2019
Termination of appointment of Tomos Anderton as a director on 30 May 2019
Submitted on 30 May 2019
Confirmation statement made on 24 September 2018 with no updates
Submitted on 10 Jan 2019
Voluntary strike-off action has been suspended
Submitted on 11 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Jul 2018
Application to strike the company off the register
Submitted on 4 Jul 2018
Termination of appointment of Mohammad Nadim Alam as a director on 14 June 2018
Submitted on 14 Jun 2018
Termination of appointment of Mohammad Nadim Alam as a secretary on 14 June 2018
Submitted on 14 Jun 2018
Appointment of Mr Tomos Anderton as a director on 1 June 2018
Submitted on 8 Jun 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year