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Smc Design Limited BUCKINGHAMSHIRE

Smc Design started in year 1993 as Private Limited Company with registration number 02811470. The Smc Design company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Buckinghamshire at 22 Wycombe End. Postal code: HP9 1NB. Since Thursday 14th July 1994 Smc Design Limited is no longer carrying the name Bidnell Phillips Design.

Currently there are 3 directors in the the company, namely Alan S., Andrew B. and Andrew Y.. In addition one secretary - Alexia Y. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smc Design Limited Address / Contact

Office Address 22 Wycombe End
Office Address2 Beaconsfield
Town Buckinghamshire
Post code HP9 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02811470
Date of Incorporation Wed, 21st Apr 1993
Industry Architectural activities
End of financial Year 27th December
Company age 31 years old
Account next due date Wed, 27th Dec 2023 (140 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Alexia Y.

Position: Secretary

Appointed: 23 August 2019

Alan S.

Position: Director

Appointed: 01 June 2019

Andrew B.

Position: Director

Appointed: 01 June 2019

Andrew Y.

Position: Director

Appointed: 11 November 2005

Janet C.

Position: Director

Appointed: 25 November 2010

Resigned: 11 November 2015

Alexia Y.

Position: Director

Appointed: 25 November 2010

Resigned: 23 August 2019

Andrew C.

Position: Secretary

Appointed: 31 January 2006

Resigned: 11 November 2015

Andrew C.

Position: Director

Appointed: 11 November 2005

Resigned: 11 November 2015

Peter E.

Position: Director

Appointed: 21 January 2005

Resigned: 11 November 2005

Janet K.

Position: Secretary

Appointed: 04 February 1994

Resigned: 11 January 2006

Lidia B.

Position: Secretary

Appointed: 30 September 1993

Resigned: 14 February 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1993

Resigned: 21 April 1993

Lennart E.

Position: Director

Appointed: 21 April 1993

Resigned: 21 January 2005

Berit S.

Position: Secretary

Appointed: 21 April 1993

Resigned: 30 September 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Yuill Holdings Limited from Beaconsfield, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alexia Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew Y., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yuill Holdings Limited

22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11440548
Notified on 17 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexia Y.

Notified on 6 April 2016
Ceased on 17 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrew Y.

Notified on 6 April 2016
Ceased on 17 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bidnell Phillips Design July 14, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand894 400922 882299 179622 7951 184 904595 907
Current Assets2 527 8592 806 8602 070 3892 147 7492 010 1332 675 675
Debtors1 633 4591 577 9211 771 2101 524 954843 9142 079 768
Net Assets Liabilities3 333 2143 509 0813 126 6311 047 726876 0601 205 679
Other Debtors49 062153 162151 251142 578128 495163 827
Property Plant Equipment3 125 5113 148 6883 105 661206 371147 034118 232
Total Inventories 306 057    
Other
Audit Fees Expenses 25 00019 00022 00025 00033 500
Other Non-audit Services Fees 35 95977 08423 24130 64635 304
Accrued Liabilities Deferred Income17 07628 25421 49846 89644 899151 853
Accumulated Depreciation Impairment Property Plant Equipment256 773330 581414 875494 683339 552398 911
Additions Other Than Through Business Combinations Property Plant Equipment 107 20763 5445 51818 09930 557
Administrative Expenses1 550 6842 336 8721 563 2571 160 3451 588 8331 274 458
Amounts Owed By Group Undertakings 18 35018 35018 350  
Amounts Owed To Group Undertakings10956565661 011183 766
Amounts Recoverable On Contracts     908 257
Average Number Employees During Period 5770634953
Bank Borrowings1 617 2311 502 470    
Bank Borrowings Overdrafts1 498 6191 383 39638 9133 1063 106 
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses56-53    
Corporation Tax Payable204 154132 358   56 735
Corporation Tax Recoverable  12 21588 06688 066 
Cost Sales2 933 2913 131 0323 910 3382 352 2151 943 1763 353 100
Creditors1 498 6191 383 39638 9133 1061 631 9591 572 261
Current Tax For Period204 154132 382-12 201-75 851 56 735
Deferred Income   554 8541 155 613 
Deferred Tax Asset Debtors    18 685 
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period  -872-542  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences11 0226 684-3 871-11 684-11 257-395
Depreciation Expense Property Plant Equipment96 35681 83384 29479 80877 436 
Dividends Paid257 240385 214262 4201 857 766165 000253 662
Dividends Paid Classified As Financing Activities-257 240-385 214    
Dividends Paid On Shares Interim 385 214262 4201 857 766165 000253 662
Fixed Assets3 125 6203 148 7443 105 717206 427147 034 
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities346 899114 761    
Further Item Deferred Expense Credit Component Total Deferred Tax Expense  -872-542  
Further Item Interest Expense Component Total Interest Expense  10 166 
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total-5 195     
Further Item Tax Increase Decrease Component Adjusting Items7 4781 4131 425-41 5111 5183 832
Future Minimum Lease Payments Under Non-cancellable Operating Leases 753 185436 7831 189 025960 648933 929
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss7 320-4 91923 3266 051-21 94810 141
Gain Loss On Disposals Property Plant Equipment-66 725-1 4963 076218 478  
Government Grant Income   318 147366 810 
Gross Profit Loss2 647 0373 088 289    
Income Taxes Paid Refund Classified As Operating Activities-224 017-204 178    
Increase Decrease In Current Tax From Adjustment For Prior Periods     -664
Increase From Depreciation Charge For Year Property Plant Equipment 81 83384 29479 80877 43659 359
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings69 99651 98949 50220 9401 704 
Interest Income On Bank Deposits665695495   
Interest Payable Similar Charges Finance Costs69 99651 98950 30120 9401 87020
Interest Received Classified As Investing Activities-665-719    
Investments Fixed Assets109565656  
Investments In Subsidiaries 565656  
Net Cash Generated From Operations-1 080 518-890 358    
Net Current Assets Liabilities1 744 1171 788 32199 672872 024396 8591 103 414
Net Finance Income Costs665719495   
Net Interest Paid Received Classified As Operating Activities-69 996-51 989    
Operating Profit Loss1 096 353751 417-87 168-288 276-383 267 
Other Creditors180 761374 093207 039164 70370 315113 296
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 8 025  232 567 
Other Disposals Property Plant Equipment 10 22222 2772 825 000232 567 
Other Interest Expense  789   
Other Interest Income 24    
Other Interest Receivable Similar Income Finance Income665719    
Other Operating Income Format1   318 147366 810 
Other Taxation Social Security Payable58 67965 86593 268190 01281 472208 256
Payments Received On Account    788 399529 906
Pension Other Post-employment Benefit Costs Other Pension Costs63 62952 51571 18851 90955 327107 019
Percentage Class Share Held In Subsidiary 100100100  
Prepayments Accrued Income404 481458 732520 611210 41497 444192 589
Proceeds From Sales Property Plant Equipment-48 150-701    
Profit Loss811 846561 081-120 030-221 139-338 833583 281
Profit Loss On Ordinary Activities Before Tax1 027 022700 147-136 974-309 216-17 923638 957
Property Plant Equipment Gross Cost3 382 2843 479 2693 520 536701 054486 586517 143
Provisions For Liabilities Balance Sheet Subtotal37 90444 588    
Purchase Property Plant Equipment-234 578-107 207    
Social Security Costs221 449245 586294 996226 712215 444 
Staff Costs Employee Benefits Expense2 306 6352 535 0923 059 8402 461 7982 200 2132 734 596
Taxation Including Deferred Taxation Balance Sheet Subtotal37 90444 58839 84527 61916 36215 967
Tax Decrease From Utilisation Tax Losses  267   
Tax Expense Credit Applicable Tax Rate 133 028-26 025-58 751-73 176121 402
Tax Increase Decrease Arising From Group Relief Tax Reconciliation   7 80018 464 
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit    -23 491-71 839
Tax Increase Decrease From Effect Capital Allowances Depreciation    -275-1 696
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss6 7634 6259 1123 4857 1632 881
Tax Tax Credit On Profit Or Loss On Ordinary Activities215 176139 066-16 944-88 077-11 25755 676
Total Assets Less Current Liabilities4 869 7374 937 0653 205 3891 078 451892 4221 221 646
Total Borrowings1 498 6191 383 396    
Total Current Tax Expense Credit     56 071
Total Deferred Tax Expense Credit 6 684-4 743-12 226-46 304 
Total Operating Lease Payments46 84757 58375 00091 837227 842 
Trade Creditors Trade Payables204 351298 839304 668283 397215 543328 449
Trade Debtors Trade Receivables1 179 916947 6771 068 7831 065 546511 224815 095
Turnover Revenue5 580 3286 219 3215 386 4272 906 1372 781 932 
Wages Salaries2 021 5572 236 9912 693 6562 183 1771 929 4422 351 079
Work In Progress 306 057    
Company Contributions To Defined Benefit Plans Directors19 7509 75012 82514 88915 665 
Director Remuneration 16 883127 407175 438201 000230 135
Director Remuneration Benefits Including Payments To Third Parties 26 633140 232190 327216 665247 966

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 8th, December 2023 		Free Download (21 pages)

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