Founded in 2014, Mrsmithproperty, classified under reg no. 09204391 is an active company. Currently registered at Riverside Chambers DE1 3AF, Derby the company has been in the business for 10 years. Its financial year was closed on 30th January and its latest financial statement was filed on Monday 30th January 2023.
The company has 2 directors, namely Mark S., Paul S.. Of them, Mark S., Paul S. have been with the company the longest, being appointed on 4 September 2014. As of 23 May 2024, there was 1 ex director - James C.. There were no ex secretaries.
| Office Address | Riverside Chambers |
| Office Address2 | Full Street |
| Town | Derby |
| Post code | DE1 3AF |
| Country of origin | United Kingdom |
| Registration Number | 09204391 |
| Date of Incorporation | Thu, 4th Sep 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th January |
| Company age | 10 years old |
| Account next due date | Wed, 30th Oct 2024 (160 days left) |
| Account last made up date | Mon, 30th Jan 2023 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 04 September 2014
Position: Director
Appointed: 04 September 2014
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2019-01-30 | 2020-01-30 | 2021-01-30 | 2022-01-30 | 2023-01-30 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 280 834 | 102 168 | 56 674 | 8 015 | 12 083 | 16 750 | ||
| Current Assets | 299 975 | 508 286 | 406 674 | 730 719 | 752 317 | 754 359 | ||
| Debtors | 100 | 4 627 | 350 000 | 591 859 | 488 000 | 488 103 | ||
| Other Debtors | 100 | 4 627 | 3 859 | |||||
| Total Inventories | 19 041 | 401 491 | 130 845 | 252 234 | 249 506 | |||
| Net Assets Liabilities | -47 338 | -54 261 | -48 615 | -37 119 | ||||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 200 000 | 330 000 | 251 030 | 475 250 | 401 416 | 402 266 | ||
| Creditors | 300 075 | 536 590 | 454 012 | 43 688 | 33 340 | 23 353 | ||
| Net Current Assets Liabilities | -100 | -28 304 | -47 338 | -10 573 | -15 275 | -13 766 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 100 075 | 201 075 | 201 775 | 281 416 | 380 016 | 351 009 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -100 | -28 304 | -47 338 | -10 573 | -15 275 | -13 766 | ||
| Trade Creditors Trade Payables | 5 515 | -1 | -21 685 | 2 689 | ||||
| Amounts Owed By Group Undertakings | 350 000 | 588 000 | 488 000 | 488 000 | ||||
| Bank Borrowings Overdrafts | 43 688 | 33 340 | 23 353 | |||||
| Other Taxation Social Security Payable | 1 208 | 2 463 | 4 850 | |||||
| Trade Debtors Trade Receivables | 103 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 10th January 2024 director's details were changed filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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