Founded in 2016, Wayne Smailes, classified under reg no. 10375583 is an active company. Currently registered at 103 Station Road NE63 8RS, Ashington the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 23rd October 2018 Wayne Smailes Limited is no longer carrying the name W & K Smailes.
The company has one director. Wayne S., appointed on 14 September 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Kelly S., Bryan T. and others listed below. There were no ex secretaries.
| Office Address | 103 Station Road |
| Town | Ashington |
| Post code | NE63 8RS |
| Country of origin | United Kingdom |
| Registration Number | 10375583 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Installation of industrial machinery and equipment |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 14 September 2016
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Wayne S. This PSC and has 75,01-100% shares. Another one in the PSC register is Kelly S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Wayne S.
| Notified on | 1 July 2017 |
| Nature of control: |
75,01-100% shares |
Kelly S.
| Notified on | 31 August 2017 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cfs Secretaries Limited
43 Owston Road Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Limited |
| Legal form | Companies Act 2006 |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 14 September 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
Bryan T.
| Notified on | 14 September 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| W & K Smailes | October 23, 2018 |
| Getting Busy With Business | September 5, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 957 | |||||
| Balance Sheet | ||||||
| Current Assets | 9 129 | 9 176 | 12 078 | 15 325 | 16 931 | 21 373 |
| Net Assets Liabilities | 3 957 | 4 039 | 5 857 | 6 777 | 8 694 | 10 582 |
| Net Assets Liabilities Including Pension Asset Liability | 3 957 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 957 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 5 172 | 5 137 | 6 221 | 8 548 | 8 237 | 10 791 |
| Net Current Assets Liabilities | 3 957 | 4 039 | 5 857 | 6 777 | 8 694 | 10 582 |
| Total Assets Less Current Liabilities | 3 957 | 4 039 | 5 857 | 6 777 | 8 694 | 10 582 |
| Creditors Due Within One Year | 5 172 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 1st July 2023 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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