The Smart Finance Director Ltd in Chipping Norton, OX7 3TW

Description

Data updated on: 01-11-2023

The Smart Finance Director Ltd is categorised as Private Limited Company, that is registered in 60 Ticknell Piece Road, Charlbury, Chipping Norton. The company's post code is OX7 3TW. This enterprise was formed on Wed, 9th Feb 2000. The company's registered no. is 03921979. The firm name transformation from Smart Accounting & Business Services to The Smart Finance Director Ltd came on Wed, 9th Jan 2019. The enterprise's classified under the NACE and SIC code 69201 : Accounting and auditing activities. The company's latest financial reports describe the period up to 2023-02-28 and the most recent confirmation statement was released on 2023-02-09.

The information we have regarding this particular firm's management shows us the existence of two directors: Tracy S. and Kevin S. who joined the company's Management Board on Wed, 9th Feb 2000. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Tracy S. as a secretary since the appointment on Wed, 9th Feb 2000.

Previous company's names
The Smart Finance Director Ltd 2019-01-09
Smart Accounting & Business Services Limited 2000-02-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 877	4 571	342	1 115	778	696	439

Balance Sheet
Current Assets	3 729	4 997	806	11 089	9 647	696	439	439		13 801	34 419	52 498	46 963
Net Assets Liabilities							439	439	647
Cash Bank In Hand	78	3 110	806	11 089
Debtors	3 651	1 887
Net Assets Liabilities Including Pension Asset Liability	3 877	4 570	342	1 115	778	696	439
Tangible Fixed Assets	148			347

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	3 875	4 569	340	1 113
Shareholder Funds	3 877	4 571	342	1 115	778	696	439

Other Financial Data
Description Principal Activities										69 201	69 201	69 201	69 201
Accrued Liabilities Not Expressed Within Creditors Subtotal											5 732	1 472	3 271
Average Number Employees During Period											1	3	6
Creditors									647	7 762	2 955	25 721	31 265
Fixed Assets	148			347								2 192	2 441
Provisions For Liabilities Balance Sheet Subtotal										1 444	2 496	8 519
Total Assets										13 801	34 419	54 690	49 404
Total Liabilities										13 801	34 419	54 690	49 404
Net Current Assets Liabilities	3 729	4 571	806	768	778	696	439	439	647
Total Assets Less Current Liabilities	3 877	4 570	806	1 115	778	696	439	439	647
Creditors Due After One Year			464
Creditors Due Within One Year		426		10 321	8 869
Number Shares Allotted	2	2	2	2
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions				521
Tangible Fixed Assets Cost Or Valuation				521
Tangible Fixed Assets Depreciation				174
Tangible Fixed Assets Depreciation Charged In Period				174

Company staff

Tracy S.

Role: Director

Appointed: 09 February 2000

Latest update: 7 February 2024

Tracy S.

Role: Secretary

Appointed: 09 February 2000

Latest update: 7 February 2024

Kevin S.

Role: Director

Appointed: 09 February 2000

Latest update: 7 February 2024

People with significant control

Tracy S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tracy S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts 25 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	25 November 2012
Annual Accounts 27 October 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	27 October 2013
Annual Accounts 23 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	23 November 2014
Annual Accounts 29 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	29 November 2015
Annual Accounts 20 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	20 November 2016
Annual Accounts 19 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	19 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

The Smart Finance Director Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracy S.

Tracy S.

Kevin S.

Formation Secretaries Limited

Formation Nominees Limited

People with significant control

Tracy S.

Accounts Documents

Company filings

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