Smart Repair Systems Limited SHIPLEY


Founded in 2014, Smart Repair Systems, classified under reg no. 09182166 is an active company. Currently registered at Unit 1H Sapper Jordan Rossi Park BD17 7AX, Shipley the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has one director. Robert W., appointed on 11 April 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - David W., Valerie W. and others listed below. There were no ex secretaries.

Smart Repair Systems Limited Address / Contact

Office Address Unit 1H Sapper Jordan Rossi Park
Office Address2 Baildon
Town Shipley
Post code BD17 7AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09182166
Date of Incorporation Tue, 19th Aug 2014
Industry Maintenance and repair of motor vehicles
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Robert W.

Position: Director

Appointed: 11 April 2016

David W.

Position: Director

Appointed: 19 August 2014

Resigned: 14 August 2021

Valerie W.

Position: Director

Appointed: 19 August 2014

Resigned: 09 October 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Robert W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert W.

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

David W.

Notified on 6 April 2016
Ceased on 14 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth2 58016 180
Balance Sheet
Cash Bank In Hand8 29764 233
Current Assets45 23175 324
Debtors34 5588 899
Intangible Fixed Assets10 837837
Net Assets Liabilities Including Pension Asset Liability2 58016 180
Stocks Inventory2 3762 192
Tangible Fixed Assets34 88966 085
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve2 48016 080
Shareholder Funds2 58016 180
Other
Creditors Due After One Year26 33235 337
Creditors Due Within One Year57 92280 333
Fixed Assets45 72666 922
Intangible Fixed Assets Additions20 000 
Intangible Fixed Assets Aggregate Amortisation Impairment9 16319 163
Intangible Fixed Assets Amortisation Charged In Period9 16310 000
Intangible Fixed Assets Cost Or Valuation20 00020 000
Net Current Assets Liabilities-12 691-5 009
Number Shares Allotted100100
Par Value Share11
Provisions For Liabilities Charges4 12310 396
Secured Debts36 27048 062
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions50 59672 477
Tangible Fixed Assets Cost Or Valuation42 15977 991
Tangible Fixed Assets Depreciation7 27011 906
Tangible Fixed Assets Depreciation Charged In Period7 27015 296
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 10 660
Tangible Fixed Assets Disposals8 43736 645
Total Assets Less Current Liabilities33 03561 913
Amount Specific Advance Or Credit Directors9 262 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-08-31
filed on: 18th, March 2024
Free Download (7 pages)

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