Smach Ltd in St. Marys Close, Kings Worthy WINCHESTER

Smach Ltd WINCHESTER

Founded in 2000, Smach, classified under reg no. 04054588 is an active company. Currently registered at Tavern Cottage SO23 7QL, Winchester the company has been in the business for twenty four years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

There is a single director in the firm at the moment - Penny W., appointed on 17 August 2000. In addition, a secretary was appointed - Rohan W., appointed on 17 August 2000. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Smach Ltd Address / Contact

Office Address	Tavern Cottage
Office Address2	St. Marys Close, Kings Worthy
Town	Winchester
Post code	SO23 7QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04054588
Date of Incorporation	Thu, 17th Aug 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Rohan W.

Position: Secretary

Appointed: 17 August 2000

Penny W.

Position: Director

Appointed: 17 August 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2000

Resigned: 17 August 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 17 August 2000

Resigned: 17 August 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Penny W. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Penny W.

Notified on	17 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	59 370	58 417

Balance Sheet
Current Assets		59 783	58 515	57 356	56 518	56 000	55 473	54 946
Net Assets Liabilities		58 417	57 209	56 170	55 332	54 807	54 304	51 777
Cash Bank In Hand	61 254	59 783

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	59 270	58 317
Shareholder Funds	59 370	58 417

Other
Average Number Employees During Period				2	2	2
Creditors		1 366	1 306	1 186	1 186	1 193	1 169	3 169
Net Current Assets Liabilities		58 417	57 209	56 170	55 332	54 807	54 304	51 777
Creditors Due Within One Year	1 884	1 366
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	59 370	58 417

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 3rd, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 3rd, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 10th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 16th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 25th, February 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 12th, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 15th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 18th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 12th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 17th Aug 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 11th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 17th Aug 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 30th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 17th Aug 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (1 page)
SH01	Capital declared on Thu, 19th Sep 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 3rd, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 17th Aug 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 28th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 17th Aug 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 31st, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th Aug 2010 with full list of members filed on: 21st, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 1st, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 20th Aug 2009 with shareholders record filed on: 20th, August 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 25th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 1st, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 4th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (1 page)
363a	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 29th, June 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 29th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 27th, July 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 4th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 4th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 21st Apr 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Apr 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 29th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 29th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (1 page)
363s	Annual return up to Fri, 7th Feb 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 21st, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 21st, May 2002	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/09/01	annual return
363s	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2000	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2000	incorporation	Free Download (31 pages)

Smach Ltd WINCHESTER

Smach Ltd Address / Contact

Company Information / Profile

Company staff

Rohan W.

Penny W.

First Secretaries Limited

First Directors Limited

People with significant control

Annual reports financial information

Company filings

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