Secret Smokehouse Limited in Mentmore Terrace LONDON

Secret Smokehouse Limited LONDON

Founded in 2016, Secret Smokehouse, classified under reg no. 10107212 is an active company. Currently registered at Arch 378 E8 3PH, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Max B., appointed on 6 April 2016. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Secret Smokehouse Limited Address / Contact

Office Address	Arch 378
Office Address2	Mentmore Terrace
Town	London
Post code	E8 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10107212
Date of Incorporation	Wed, 6th Apr 2016
Industry	Wholesale of other food, including fish, crustaceans and molluscs
Industry	Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Max B.

Position: Director

Appointed: 06 April 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Max B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Max B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 278	10 873	38 137	117 723	282 203	35 373	21 416
Current Assets	21 980	37 205	75 633	153 078	327 666	157 760	119 865
Debtors	16 702	23 724	37 496	35 355	45 462	122 387	98 449
Net Assets Liabilities			-27 991	18 758	129 676	83 215	79 484
Other Debtors	11 313	11 106	16 148	20 889	22 083	62 554	43 146
Property Plant Equipment	34 249	29 058	41 858	81 230	74 970	190 543	156 198

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 457	23 870	42 586	70 174	95 599	170 634	226 372
Average Number Employees During Period	1	2	2	5	6	9	10
Creditors	100 786	118 641	145 482	205 330	258 715	229 463	160 954
Future Minimum Lease Payments Under Non-cancellable Operating Leases	25 250	25 250	2 104				62 624
Increase From Depreciation Charge For Year Property Plant Equipment	11 457	12 413	18 716	27 588	25 425	75 035	55 738
Net Current Assets Liabilities	-78 806	-81 436	-69 849	-52 252	68 950	-71 703	-41 089
Number Shares Issued Fully Paid					1	1	1
Other Creditors	84 902	95 548	110 722	177 047	175 341	122 255	85 255
Other Taxation Social Security Payable		300	4 138	10 888	48 853	30 059	14 532
Par Value Share					1	1	1
Property Plant Equipment Gross Cost	45 706	52 928	84 444	151 404	170 569	361 177	382 570
Provisions For Liabilities Balance Sheet Subtotal				10 220	14 244	35 625	35 625
Total Additions Including From Business Combinations Property Plant Equipment	45 706	7 222	31 516	66 960	19 165	190 608	21 393
Total Assets Less Current Liabilities	-44 557	-52 378	-27 991	28 978	143 920	118 840	115 109
Trade Creditors Trade Payables	15 884	22 793	30 622	17 282	34 521	77 149	61 167
Trade Debtors Trade Receivables	5 389	12 728	21 348	14 466	23 379	59 833	55 303
Bank Borrowings Overdrafts				113

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-04-05 filed on: 10th, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-04-05 filed on: 10th, May 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, March 2024	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 25th, March 2024	resolution	Free Download (2 pages)
AD01	Registered office address changed from Arch 367 Mentmore Terrace London E8 3RR United Kingdom to Arch 378 Mentmore Terrace London E8 3PH on 2023-04-11 filed on: 11th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-05 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, July 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-04-05 filed on: 22nd, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 31st, March 2022	accounts	Free Download (9 pages)
CH01	On 2021-05-14 director's details were changed filed on: 14th, May 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-05-14 filed on: 14th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-05 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 26th, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-04-05 filed on: 5th, May 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-04-05 filed on: 16th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-04-05 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 31st, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-04-05 filed on: 16th, May 2017	confirmation statement	Free Download (6 pages)
CH01	On 2017-04-04 director's details were changed filed on: 3rd, May 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Arch 367 Mentmore Terrace London E8 3RR on 2017-05-03 filed on: 3rd, May 2017	address	Free Download (1 page)
AA01	Current accounting period shortened from 2017-04-30 to 2017-03-31 filed on: 30th, August 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, April 2016	incorporation	Free Download (32 pages)