Smash Care Ltd in Old Bulwark Road Bulwark CHEPSTOW

Smash Care Ltd CHEPSTOW

Founded in 2006, Smash Care, classified under reg no. 05777301 is an active company. Currently registered at St Mary's R.c. Primary School NP16 5JE, Chepstow the company has been in the business for eighteen years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Kim P., appointed on 6 January 2014. There are currently no secretaries appointed. 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.

Smash Care Ltd Address / Contact

Office Address	St Mary's R.c. Primary School
Office Address2	Old Bulwark Road Bulwark
Town	Chepstow
Post code	NP16 5JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05777301
Date of Incorporation	Tue, 11th Apr 2006
Industry	Child day-care activities
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Kim P.

Position: Director

Appointed: 06 January 2014

Kimberley R.

Position: Secretary

Appointed: 10 November 2012

Resigned: 15 November 2015

Kimberley R.

Position: Director

Appointed: 10 November 2012

Resigned: 31 December 2013

Michael G.

Position: Director

Appointed: 11 April 2006

Resigned: 31 August 2014

Edward H.

Position: Secretary

Appointed: 11 April 2006

Resigned: 10 November 2012

Francis T.

Position: Director

Appointed: 11 April 2006

Resigned: 12 November 2012

Edward H.

Position: Director

Appointed: 11 April 2006

Resigned: 12 November 2012

Penelope C.

Position: Director

Appointed: 11 April 2006

Resigned: 01 May 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Kim P. The abovementioned PSC has significiant influence or control over the company,.

Kim P.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	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	-921	-1 562	51

Balance Sheet
Current Assets	2 309	1 379	1 191	1 545	767	878	3 208	1 155	1 243
Net Assets Liabilities			51	-381
Net Assets Liabilities Including Pension Asset Liability	-921	-1 563	51

Reserves/Capital
Shareholder Funds	-921	-1 562	51

Other
Creditors			1 140	1 926	683	795	1 213	1 668	2 923
Net Current Assets Liabilities	-921	1 379	1 191	-381	84	83	1 995	-513	-1 680
Other Operating Expenses Format2			3 825	3 387
Profit Loss			1 614	-432
Staff Costs Employee Benefits Expense			17 400	16 511
Total Assets Less Current Liabilities	-921	-1 562	1 191	-381	84	83	1 995	-513	-1 680
Turnover Revenue			22 839	19 466
Average Number Employees During Period					8	7	7	5	4
Creditors Due Within One Year	3 230	2 942
Profit Loss For Period	-340	-642
Creditors Due After One Year		2 942	1 140

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 5th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 5th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 7th, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 27th, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 27th, April 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 28th, January 2020	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 1st May 2018 filed on: 10th, January 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 26th, November 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 10th, November 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 18th, November 2016	accounts	Free Download (7 pages)
AD04	Registers new location: St Mary's R.C. Primary School Old Bulwark Road Bulwark Chepstow Monmouthshire NP16 5JE. filed on: 4th, May 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 11th Apr 2016 filed on: 4th, May 2016	annual return	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from C/O Mrs Kimberley Ross 130 Thornwell Road Bulwark Chepstow Gwent NP16 5NT Wales at an unknown date to St Marys Rc Primary School Bulwark Road Bulwark Chepstow Gwent NP16 5JE filed on: 4th, May 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 15th Nov 2015 filed on: 18th, November 2015	officers	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 17th, September 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 11th Apr 2015 filed on: 5th, May 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, October 2014	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Aug 2014 filed on: 11th, September 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 11th Apr 2014 filed on: 29th, April 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 15th Jan 2014 filed on: 15th, January 2014	officers	Free Download (1 page)
AP01	On Wed, 15th Jan 2014 new director was appointed. filed on: 15th, January 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 11th, December 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 11th Apr 2013 filed on: 30th, April 2013	annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Edward Hinds St Brides Cottage Carrow Hill St. Brides Netherwent Caldicot Gwent NP26 3AU Wales filed on: 29th, April 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, February 2013	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 23rd Jan 2013 filed on: 23rd, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 22nd Jan 2013 filed on: 22nd, January 2013	officers	Free Download (1 page)
AP01	On Tue, 22nd Jan 2013 new director was appointed. filed on: 22nd, January 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 22nd Jan 2013 filed on: 22nd, January 2013	officers	Free Download (1 page)
AP03	On Tue, 22nd Jan 2013, company appointed a new person to the position of a secretary filed on: 22nd, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 22nd Jan 2013 filed on: 22nd, January 2013	officers	Free Download (1 page)
CH01	On Fri, 11th May 2012 director's details were changed filed on: 11th, May 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 11th Apr 2012 filed on: 11th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 11th Apr 2011 filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 6th, April 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, April 2010	accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, April 2010	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 11th Apr 2010 filed on: 28th, April 2010	annual return	Free Download (5 pages)
CH01	On Sun, 11th Apr 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On Sun, 11th Apr 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On Sun, 11th Apr 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 27th, April 2010	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 22nd, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 1st May 2008 with complete member list filed on: 1st, May 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, June 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2006	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2006	incorporation

Smash Care Ltd CHEPSTOW

Smash Care Ltd Address / Contact

Company Information / Profile

Company staff

Kim P.

Kimberley R.

Kimberley R.

Michael G.

Edward H.

Francis T.

Edward H.

Penelope C.

People with significant control

Annual reports financial information

Company filings

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