Founded in 2015, Smallbutcool, classified under reg no. 09779502 is an active company. Currently registered at Open House Hawkes Drive CV34 6LX, Warwick the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 29th Oct 2020 Smallbutcool Ltd is no longer carrying the name Hatton Green.
There is a single director in the firm at the moment - Barry D., appointed on 16 September 2015. In addition, a secretary was appointed - Fiona D., appointed on 15 September 2016. As of 14 May 2024, there was 1 ex director - Tracy M.. There were no ex secretaries.
| Office Address | Open House Hawkes Drive |
| Office Address2 | Heathcote Industrial Estate |
| Town | Warwick |
| Post code | CV34 6LX |
| Country of origin | United Kingdom |
| Registration Number | 09779502 |
| Date of Incorporation | Wed, 16th Sep 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Secretary
Appointed: 15 September 2016
Position: Director
Appointed: 16 September 2015
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Barry D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Fiona D. This PSC owns 25-50% shares.
Barry D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Fiona D.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% shares |
| Hatton Green | October 29, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 1 026 | |||||
| Balance Sheet | ||||||
| Current Assets | 9 758 | 46 732 | 85 232 | 87 358 | 94 395 | 165 134 |
| Net Assets Liabilities | 1 026 | 37 611 | 70 908 | 83 411 | ||
| Cash Bank In Hand | 4 785 | |||||
| Debtors | 4 973 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 026 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | 926 | |||||
| Shareholder Funds | 1 026 | |||||
| Other | ||||||
| Description Principal Activities | 70 229 | 70 229 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 443 | |||||
| Creditors | 8 732 | 9 121 | 14 324 | 3 947 | 1 204 | 16 080 |
| Net Current Assets Liabilities | 1 026 | 37 611 | 70 908 | 83 411 | ||
| Other Operating Expenses Format2 | 2 972 | 1 623 | ||||
| Profit Loss | 57 297 | 16 504 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 947 | 2 778 | 197 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 14 324 | 3 231 | ||||
| Total Assets | 87 359 | 94 395 | 165 134 | |||
| Total Assets Less Current Liabilities | 1 026 | 37 611 | 70 908 | 83 411 | ||
| Total Liabilities | 87 359 | 94 395 | 165 134 | |||
| Turnover Revenue | 74 593 | 21 358 | ||||
| Creditors Due Within One Year | 8 732 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Sat, 1st Apr 2023 filed on: 1st, February 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy