Smart Ash Limited

Active04028594 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Controlled by
Susan Jane Atkinson
Accounts type
Total exemption full
Region
North East
Address
6 Queens Court North
Third Avenue
Team Valley Trading Estate
Gateshead
NE11 0BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 June 2003
British
Director · Appointed 7 July 2000
Swiss,American
Born November 1955
Hutchinson, Gerald A
Director · Appointed 7 July 2000
American
Born January 1958 (68)
Director · Appointed 7 July 2000
Swiss
Born March 1961 (65)
Officer history (4 former)
11 April 2020
Resigned Atkinson, Ian as Director
23 June 2003
Appointed Tait, Richard Alan as Secretary
23 June 2003
Resigned Atkinson, Justin Paul as Secretary
7 July 2000
Appointed Galiano-Iten, Carol Ann as Director
7 July 2000
Appointed Hutchinson, Gerald A as Director
7 July 2000
Appointed Iten, Roland Alexander Karl Heinz as Director
7 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 July 2000
Appointed Atkinson, Justin Paul as Secretary
7 July 2000
Appointed Atkinson, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Susan Jane Atkinson
Individual · Notified 11 April 2020
Has significant influence or control
British
Born October 1948 (78)
Former controllers (1)
11 April 2020
Ceased Ian Atkinson — Has significant influence or control

Financials

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2023 2024 (£28,478) (£38,999) (£38,999) (£38,999) (£38,999)
Balance sheet detail
20242023202120202019
Fixed Assets£977£977£977
Current Assets£0£10,521
Debtors£0£9,730
Cash£0£791
Creditors (< 1 year)£39,976£39,976£39,976£39,976£39,976
Net Current Assets(£39,976)(£39,976)(£39,976)(£39,976)(£29,455)
Shareholder Funds(£38,999)(£38,999)(£38,999)(£38,999)(£28,478)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with no updates7 July 2025
20 September 2024Total exemption full accounts31 December 2023
8 July 2024Confirmation statement with no updates7 July 2024
29 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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