General information

Name:

Smart Retail Group Limited

Office Address:

2nd Floor 29 Parliament Street L8 5RN Liverpool

Number: 09597914

Incorporation date: 2015-05-19

Dissolution date: 2021-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 is the date that marks the beginning of Smart Retail Group Ltd, the company that was situated at 2nd Floor, 29 Parliament Street, Liverpool. It was registered on Tue, 19th May 2015. The Companies House Reg No. was 09597914 and the company postal code was L8 5RN. This firm had been present on the British market for about six years until Tue, 24th Aug 2021. This firm was known as Shed Smart until Tue, 28th Aug 2018, at which point it was changed to Amh Retail Group. The last was known as took place on Thu, 6th Sep 2018.

This firm was directed by one managing director: Andrew H., who was formally appointed on Tue, 19th May 2015.

The companies that controlled this firm included: Amh Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Liverpool at 29 Parliament Street, L8 5RN, Merseyside and was registered as a PSC under the registration number 09839890.

  • Previous company's names
  • Smart Retail Group Ltd 2018-09-06
  • Amh Retail Group Limited 2018-08-28
  • Shed Smart Ltd 2015-05-19

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 19 May 2015

Latest update: 31 March 2023

People with significant control

Amh Holdings Ltd
Address: 2nd Floor 29 Parliament Street, Liverpool, Merseyside, L8 5RN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09839890
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 02 June 2021
Confirmation statement last made up date 19 May 2020
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-05-19
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Jobs and Vacancies at Smart Retail Group Limited

Delivery Driver in Liverpool, posted on Friday 18th August 2017
Region / City North West, Liverpool
Industry Uncategorised manufacturing services
Salary From £7.50 to £8.50 per hour
Work hours Temporary contract
Job type part time (less than 30 hours)
Career level none
Education level a CSE or its equivalent
Job reference code SSD1
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, August 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
6
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