Smart Garden Products Ltd ABINGDON


Smart Garden Products started in year 2002 as Private Limited Company with registration number 04583901. The Smart Garden Products company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Abingdon at 2 Pentagon South. Postal code: OX14 3PZ. Since Sun, 31st Aug 2014 Smart Garden Products Ltd is no longer carrying the name Smart Solar.

The firm has 9 directors, namely James P., Peter J. and Fleur M. and others. Of them, Jonathan S. has been with the company the longest, being appointed on 13 January 2003 and James P. has been with the company for the least time - from 2 December 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smart Garden Products Ltd Address / Contact

Office Address 2 Pentagon South
Office Address2 Barton Lane
Town Abingdon
Post code OX14 3PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04583901
Date of Incorporation Thu, 7th Nov 2002
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

James P.

Position: Director

Appointed: 02 December 2021

Peter J.

Position: Director

Appointed: 22 January 2020

Fleur M.

Position: Director

Appointed: 01 January 2016

Richard B.

Position: Director

Appointed: 27 October 2014

Gary A.

Position: Director

Appointed: 23 September 2013

Paul K.

Position: Director

Appointed: 23 September 2013

Andrew B.

Position: Director

Appointed: 23 September 2013

Paris N.

Position: Director

Appointed: 16 April 2013

Jonathan S.

Position: Director

Appointed: 13 January 2003

Xavier F.

Position: Director

Appointed: 17 August 2016

Resigned: 30 November 2023

Philip T.

Position: Director

Appointed: 07 April 2014

Resigned: 29 November 2023

John R.

Position: Secretary

Appointed: 29 March 2007

Resigned: 16 April 2013

Peter M.

Position: Secretary

Appointed: 23 July 2003

Resigned: 29 March 2007

Andrew R.

Position: Secretary

Appointed: 13 January 2003

Resigned: 23 July 2003

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 07 November 2002

Resigned: 13 January 2003

Broadway Directors Limited

Position: Corporate Director

Appointed: 07 November 2002

Resigned: 23 January 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Sgp Holdings (Uk) Limited from Abingdon, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sgp Holdings (Uk) Limited

2 Pentagon South Barton Lane, Abingdon, OX14 3PZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 08425685
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Smart Solar August 31, 2014
Bdbco No. 593 January 23, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand589 7291 032 8752 270 771628 1062 713 627
Current Assets19 073 94224 108 41826 201 09546 526 27343 496 002
Debtors6 432 7159 141 73915 694 49924 934 62722 656 609
Net Assets Liabilities6 837 0218 781 71713 204 48723 166 49329 004 863
Other Debtors2 539 510160 3184 502622 6231 770 125
Property Plant Equipment1 795 9831 753 8591 790 9361 816 1331 548 120
Total Inventories12 051 49813 933 8048 235 82520 963 54018 125 766
Other
Audit Fees Expenses  11 00011 00017 000
Corporate Finance Transactions Fees   2 9981 500
Other Non-audit Services Fees   16 48922 077
Other Taxation Advisory Services Fees  2 5053 5031 500
Accrued Liabilities Deferred Income  5 994 7548 678 2777 746 046
Accumulated Amortisation Impairment Intangible Assets100 000100 000100 000100 000 
Accumulated Depreciation Impairment Property Plant Equipment1 227 0021 642 8842 088 5472 497 9372 966 113
Additions Other Than Through Business Combinations Property Plant Equipment 409 734559 526562 055337 342
Administration Support Average Number Employees9910  
Administrative Expenses7 641 0339 905 5119 439 32511 490 83912 058 471
Amounts Owed By Group Undertakings  947 863948 864949 964
Amounts Owed By Related Parties 65 744947 863  
Amounts Owed To Related Parties1 335 756    
Applicable Tax Rate191919  
Average Number Employees During Period97123136174185
Bank Borrowings Overdrafts-3 926 059-4 608 786-11 0834 827 82991 195
Bank Overdrafts3 926 0594 608 78611 0834 827 82991 195
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  390 155415 476312 554
Cash On Hand589 7291 032 8752 270 771  
Comprehensive Income Expense2 976 8771 944 6966 922 77012 527 0068 448 370
Corporation Tax Payable  937 0351 260 132967 092
Cost Sales28 445 16037 590 97143 068 77777 889 71277 438 832
Creditors736 941547 038429 321245 328201 397
Current Tax For Period190 492884 9611 850 4742 509 4441 782 740
Deferred Tax Asset Debtors  183 688  
Deferred Tax Assets 78 708331 511  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences22 7258 34420 978-4 825-26 232
Deferred Tax Liabilities469 933126 846147 824  
Depreciation Expense Property Plant Equipment414 100435 367490 029224 452 
Disposals Decrease In Depreciation Impairment Property Plant Equipment -19 487-44 366  
Disposals Property Plant Equipment -35 976-76 786  
Distribution Costs3 124 1943 825 9453 904 8686 462 3906 788 089
Dividend Per Share Interim  2 500 000  
Dividends Paid  -2 500 0002 565 0002 610 000
Dividends Paid On Shares Final  2 500 0002 565 0002 610 000
Finance Lease Liabilities Present Value Total283 782300 481349 110245 328201 397
Finance Lease Payments Owing Minimum Gross1 020 723847 519778 431638 569403 057
Finished Goods Goods For Resale  8 235 82520 963 54018 125 766
Further Item Interest Expense Component Total Interest Expense  35 90519 477131 240
Future Minimum Lease Payments Under Non-cancellable Operating Leases879 36617 227 73516 084 08114 790 09415 010 399
Gain Loss From Fair Value Cash Flow Hedges Before Tax Recognised In Other Comprehensive Income  -1 077 7411 908 344927 113
Gain Loss On Disposals Property Plant Equipment2 0855 52712 61043 18664 859
Gross Profit Loss12 142 66818 717 38723 204 16531 183 27828 392 216
Increase Decrease In Existing Provisions -347 197-21 735  
Increase From Depreciation Charge For Year Property Plant Equipment 435 369490 029531 561590 889
Intangible Assets Gross Cost100 000100 000100 000100 000 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings215 395215 242117 01858 037103 361
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss42 35912 004200  
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts20 89026 03523 40729 25433 630
Interest Paid To Group Undertakings  200  
Interest Payable Similar Charges Finance Costs333 266338 448176 530106 768268 231
Inventories Pledged As Security For Liabilities Carrying Amount12 051 49813 933 8048 235 825  
Minimum Operating Lease Payments Recognised As Expense1 148 3311 200 4671 296 484  
Net Current Assets Liabilities6 442 9117 892 63112 286 69622 209 03528 508 502
Number Shares Issued Fully Paid1 460 8231 460 8231 460 823  
Operating Profit Loss1 381 8235 009 34610 044 99213 230 0499 545 656
Other Comprehensive Income Expense Net Tax2 141 537-1 833 748-1 077 741  
Other Creditors653 1261 096 2252 931 880420 902265 725
Other Departments Average Number Employees212520  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   122 171122 713
Other Disposals Property Plant Equipment   127 468137 179
Other Employee Expense  1 150  
Other Finance Costs54 62285 16735 905  
Other Finance Income 8513 501  
Other Interest Income  3 501 340
Other Interest Receivable Similar Income Finance Income 8513 501 340
Other Operating Income Format14 38223 415185 020  
Other Payables Accrued Expenses3 773 4535 261 8416 016 605  
Other Provisions Balance Sheet Subtotal  296 000354 237400 000
Other Taxation Social Security Payable  983 4772 029 2691 653 195
Par Value Share 11  
Pension Costs Defined Contribution Plan90 522121 403314 180  
Pension Other Post-employment Benefit Costs Other Pension Costs  314 180346 444228 907
Prepayments315 205586 633648 525  
Prepayments Accrued Income  648 5252 197 987956 142
Profit Loss835 3403 778 4448 000 51110 618 6627 521 257
Profit Loss On Ordinary Activities Before Tax1 048 5574 671 7499 871 96313 123 2819 277 765
Property Plant Equipment Gross Cost3 022 9853 396 7433 879 4834 314 0704 514 233
Provisions664 932317 735296 000  
Provisions For Liabilities Balance Sheet Subtotal664 932317 735296 000  
Sales Marketing Distribution Average Number Employees6789106  
Social Security Costs302 431444 982464 484524 550600 251
Staff Costs Employee Benefits Expense3 065 8964 681 5855 092 6246 524 6567 278 528
Taxation Including Deferred Taxation Balance Sheet Subtotal  147 824259 110450 362
Taxation Social Security Payable98 258109 875983 477  
Tax Expense Credit Applicable Tax Rate199 226887 6321 875 6732 493 4231 762 775
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-480-286-120-200-224
Tax Increase Decrease From Effect Capital Allowances Depreciation    -9 749
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss14 4715 959-4 10111 3963 706
Tax Tax Credit On Profit Or Loss On Ordinary Activities213 217893 3051 871 4522 504 6191 756 508
Total Assets Less Current Liabilities8 238 8949 646 49014 077 63224 025 16830 056 622
Total Borrowings736 941547 038429 3214 827 82991 195
Total Gain Loss On Cash Flow Hedges Net Tax In Other Comprehensive Income2 141 537-1 833 748-1 077 741  
Total Operating Lease Payments1 100 6731 182 4711 267 6171 375 5801 501 284
Trade Creditors Trade Payables2 560 5974 838 5793 622 2446 707 5884 062 587
Trade Debtors Trade Receivables3 578 0018 329 04413 762 09721 165 15318 980 378
Turnover Revenue40 587 82856 308 35866 272 942109 072 990105 831 048
Wages Salaries2 672 9434 115 2004 312 8105 653 6626 449 370
Company Contributions To Defined Benefit Plans Directors  198 819265 308147 207
Company Contributions To Money Purchase Plans Directors15 84536 370198 819  
Director Remuneration822 6061 090 5311 128 8561 338 2031 228 037
Director Remuneration Benefits Including Payments To Third Parties  1 327 6751 603 5111 375 244
Number Directors Accruing Benefits Under Money Purchase Scheme556  
Payments To Third Parties For Director Services24 00026 400   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending Wed, 30th Nov 2022
filed on: 3rd, July 2023
Free Download (34 pages)

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