Small World (london) Ltd in 10 Portland Place HASTINGS

Small World (london) Ltd HASTINGS

Founded in 1991, Small World (london), classified under reg no. 02652458 is an active company. Currently registered at Portland House TN34 1QN, Hastings the company has been in the business for thirty three years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 19th May 1999 Small World (london) Ltd is no longer carrying the name The Solution Promotion Company (international).

Currently there are 2 directors in the the company, namely Richard B. and Christine M.. In addition one secretary - Christine M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert S. who worked with the the company until 6 April 1992.

Small World (london) Ltd Address / Contact

Office Address	Portland House
Office Address2	10 Portland Place
Town	Hastings
Post code	TN34 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02652458
Date of Incorporation	Wed, 9th Oct 1991
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Richard B.

Position: Director

Appointed: 09 September 2004

Christine M.

Position: Director

Appointed: 06 April 1992

Christine M.

Position: Secretary

Appointed: 06 April 1992

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1991

Resigned: 09 October 1991

Robert S.

Position: Director

Appointed: 09 October 1991

Resigned: 09 September 2004

Robert S.

Position: Secretary

Appointed: 09 October 1991

Resigned: 06 April 1992

Colin L.

Position: Director

Appointed: 09 October 1991

Resigned: 06 April 1992

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Christine M. This PSC and has 75,01-100% shares.

Christine M.

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

Company previous names

The Solution Promotion Company (international)	May 19, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	41 994	42 738	45 036	47 976	33 988

Balance Sheet
Cash Bank On Hand					5 233	25 499	13 869	17 920	5 087	45 735	26 425	18 650
Current Assets	43 857	13 160	7 818	22 350	14 013	37 790	21 716	19 260	19 913	53 498	46 477	31 408
Debtors	19 300		900		8 780	12 291	7 847	1 340	14 826	7 763	20 052	12 758
Net Assets Liabilities									160	23 729	37 899	53 306
Property Plant Equipment					9 873	7 405	7 214	5 411	4 457	3 343	3 124	3 588
Other Debtors					3 226	3 726	3 300	3 300	16 786
Cash Bank In Hand	24 557	13 160	6 918
Intangible Fixed Assets	50 000	50 000	50 000
Net Assets Liabilities Including Pension Asset Liability	41 994	42 738	45 036	47 976	33 988
Tangible Fixed Assets	8 008	7 695	8 669

Reserves/Capital
Called Up Share Capital	52	52	52
Profit Loss Account Reserve	41 942	42 686	44 984
Shareholder Funds	41 994	42 738	45 036	47 976	33 988

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal									-4 450	-6 758	-10 158
Accumulated Depreciation Impairment Property Plant Equipment					23 074	25 542	28 614	30 417	31 906	33 020	34 061	35 554
Additions Other Than Through Business Combinations Property Plant Equipment											822	1 957
Average Number Employees During Period						1	1	1	1	2	2	2
Creditors					39 898	50 132	44 805	58 175	74 210	15 000	13 587	12 046
Fixed Assets	58 008	57 695	58 669	57 140	59 873	57 405	57 214	55 411	54 457	53 343	53 124	53 588
Increase From Depreciation Charge For Year Property Plant Equipment						2 468	3 072	1 803	1 489	1 114	1 041	1 493
Intangible Assets					50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Intangible Assets Gross Cost					50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	2 008	-14 957	-13 633	-9 164	-25 885	-12 342	-23 089	-38 915	-54 297	-7 856	-1 638	11 764
Property Plant Equipment Gross Cost					32 947	32 947	35 828	35 828	36 363	36 363	37 185	39 142
Total Assets Less Current Liabilities	60 016	42 738	45 036	47 976	33 988	45 063	34 125	16 496	160	45 487	61 644	65 352
Other Creditors					37 356	46 507	30 535	41 802	66 913
Other Taxation Social Security Payable					1 343	2 156	10 471	7 989	6 799
Total Additions Including From Business Combinations Property Plant Equipment							2 881		535
Trade Creditors Trade Payables					1 199	1 469	3 799	8 384	498
Trade Debtors Trade Receivables					5 554	8 565	4 547	-1 960	-1 960
Creditors Due After One Year	18 022
Creditors Due Within One Year	41 849	28 117	21 451	31 514	39 898
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	50 000
Number Shares Allotted			52
Par Value Share			1
Share Capital Allotted Called Up Paid		52	52
Tangible Fixed Assets Additions		2 167	3 864
Tangible Fixed Assets Cost Or Valuation	20 259	22 426	26 290
Tangible Fixed Assets Depreciation	12 251	14 731	17 621
Tangible Fixed Assets Depreciation Charged In Period		2 480	2 890

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 26th, April 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 26th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 22nd, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 27th, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2015 filed on: 26th, January 2016	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 22nd, January 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 13th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 25th, February 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 13th, March 2009	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 19th, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 19th, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 13th, February 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 13th, February 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 8th, March 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 8th, March 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 3rd, February 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 3rd, February 2004	accounts	Free Download (12 pages)
AAMD	Amended accounts for the period to Tuesday 30th April 2002 filed on: 6th, May 2003	accounts	Free Download (12 pages)
AAMD	Amended accounts for the period to Tuesday 30th April 2002 filed on: 6th, May 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 4th, April 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 4th, April 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 20th, November 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 20th, November 2001	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 30th April 2000 filed on: 7th, February 2001	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 30th April 2000 filed on: 7th, February 2001	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 30th April 1999 filed on: 29th, February 2000	accounts	Free Download (13 pages)
AA	Accounts made up to Friday 30th April 1999 filed on: 29th, February 2000	accounts	Free Download (13 pages)
AA	Accounts made up to Thursday 30th April 1998 filed on: 6th, April 1999	accounts	Free Download (13 pages)
AA	Accounts made up to Thursday 30th April 1998 filed on: 6th, April 1999	accounts	Free Download (13 pages)
AA	Accounts made up to Wednesday 30th April 1997 filed on: 14th, January 1998	accounts	Free Download (12 pages)
AA	Accounts made up to Wednesday 30th April 1997 filed on: 14th, January 1998	accounts	Free Download (12 pages)
AA	Accounts made up to Tuesday 30th April 1996 filed on: 6th, March 1997	accounts	Free Download (12 pages)
AA	Accounts made up to Tuesday 30th April 1996 filed on: 6th, March 1997	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 30th April 1995 filed on: 4th, April 1996	accounts	Free Download (9 pages)
AA	Accounts made up to Sunday 30th April 1995 filed on: 4th, April 1996	accounts	Free Download (9 pages)
AA	Accounts made up to Saturday 30th April 1994 filed on: 17th, October 1994	accounts
AA	Accounts made up to Saturday 30th April 1994 filed on: 17th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 10th April 1992 filed on: 23rd, May 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 10th April 1992 filed on: 23rd, May 1994	accounts
225(1)	Accounting reference date shortened from 05/04 to 30/04 filed on: 16th, February 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 05/04 to 30/04 filed on: 16th, February 1994	accounts
AA	Accounts made up to Friday 30th April 1993 filed on: 16th, February 1994	accounts
AA	Accounts made up to Friday 30th April 1993 filed on: 16th, February 1994	accounts	Free Download
224	Accounting reference date notified as 05/04 filed on: 15th, April 1992	accounts
224	Accounting reference date notified as 05/04 filed on: 15th, April 1992	accounts	Free Download

Small World (london) Ltd HASTINGS

Small World (london) Ltd Address / Contact

Company Information / Profile

Company staff

Richard B.

Christine M.

Christine M.

Chettleburgh International Limited

Robert S.

Robert S.

Colin L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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