Smoke Control Dampers Limited in Portview Road AVONMOUTH - BS11 9LQ

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Smoke Control Dampers Limited AVONMOUTH

Founded in 1993, Smoke Control Dampers, classified under reg no. 02875980 is an active company. Currently registered at 6 Avon Gorge Industrial Estate BS11 9LQ, Avonmouth the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 22nd October 2013 Smoke Control Dampers Limited is no longer carrying the name Abbey Products.

Currently there are 2 directors in the the company, namely Susan W. and Colin W.. In addition one secretary - Susan W. - 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 - Jennifer D. who worked with the the company until 1 October 1994.

Smoke Control Dampers Limited Address / Contact

Office Address	6 Avon Gorge Industrial Estate
Office Address2	Portview Road
Town	Avonmouth
Post code	BS11 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02875980
Date of Incorporation	Mon, 29th Nov 1993
Industry	Manufacture of non-domestic cooling and ventilation equipment
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Susan W.

Position: Director

Appointed: 01 November 2019

Susan W.

Position: Secretary

Appointed: 01 October 1994

Colin W.

Position: Director

Appointed: 01 October 1994

Jennifer D.

Position: Director

Appointed: 29 November 1993

Resigned: 01 October 1994

Simon C.

Position: Director

Appointed: 29 November 1993

Resigned: 11 October 1994

Jennifer D.

Position: Secretary

Appointed: 29 November 1993

Resigned: 01 October 1994

Bourse Securities Limited

Position: Nominee Director

Appointed: 29 November 1993

Resigned: 29 November 1993

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1993

Resigned: 29 November 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Elr & Jkg Holdings Ltd from Bristol, England. The abovementioned PSC is categorised as "a private limited company", 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. The second one in the PSC register is Susan W. This PSC owns 25-50% shares. Then there is Colin W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Elr & Jkg Holdings Ltd

Unit 6 Avon Gorge Industrial Estate, Portview Road, Bristol, BS11 9LQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15359872
Notified on	28 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan W.

Notified on	6 April 2016
Ceased on	28 March 2024
Nature of control:	25-50% shares

Colin W.

Notified on	6 April 2016
Ceased on	28 March 2024
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Abbey Products	October 22, 2013
Venn Axia	March 14, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	88 228	115 317	120 588

Balance Sheet
Cash Bank On Hand			133 225	122 979	187 593	271 239	256 192	426 267	831 026	1 443 133
Current Assets	95 461	140 703	175 683	242 776	289 034	444 715	595 942	873 105	1 234 076	2 087 803
Debtors	21 091	56 479	26 326	96 089	85 473	160 188	274 856	358 831	310 723	573 287
Net Assets Liabilities			120 589	164 439	222 430	329 501	451 854	666 151	956 778	1 704 745
Other Debtors			3 957	700	700	4 305	6 605	8 605	8 605	605
Property Plant Equipment			4 553	3 871	3 290	2 796	2 376	4 269	4 142	3 925
Total Inventories			16 133	23 708	15 968	13 288	64 894	88 007	92 327
Cash Bank In Hand	69 689	70 395	133 224
Net Assets Liabilities Including Pension Asset Liability	88 228	115 317	120 588
Stocks Inventory	4 681	13 829	16 133
Tangible Fixed Assets	3 795	4 956	4 552

Reserves/Capital
Called Up Share Capital	700	700	700
Profit Loss Account Reserve	87 528	114 617	119 888
Shareholder Funds	88 228	115 317	120 588

Other
Accrued Liabilities				8 046	3 352	1 807
Accrued Liabilities Deferred Income						1 807	1 600	2 000	15 872	1 450
Accumulated Depreciation Impairment Property Plant Equipment			10 564	11 246	11 827	12 321	12 741	13 313	13 953	14 607
Additions Other Than Through Business Combinations Property Plant Equipment								2 465	513	437
Average Number Employees During Period			2	2	2	2	3	3	3	3
Bank Borrowings Overdrafts									78	81
Called Up Share Capital Not Paid							700
Comprehensive Income Expense						127 020	143 041
Corporation Tax Payable						29 904	33 632	50 422	73 408	180 367
Creditors			59 648	81 473	69 335	117 479	146 013	210 412	280 653	453 502
Dividends Paid						19 949	20 688
Fixed Assets	3 795	4 956	4 552						4 142	71 425
Increase From Depreciation Charge For Year Property Plant Equipment				682	581	494	420	572	640	654
Investments Fixed Assets										67 500
Investments In Group Undertakings Participating Interests										67 500
Net Current Assets Liabilities	84 433	110 361	116 036	161 303	219 699	327 236	449 929	662 693	953 423	1 634 301
Number Shares Issued Fully Paid				700	700	700	700
Other Creditors			15 596	16 489	18 551	29 904	20 299	20 189	30 200	37 140
Other Inventories			16 133	23 708	15 968	13 288
Other Remaining Borrowings			32 502	32 762	20 188	20 189
Other Taxation Social Security Payable						35 829	50 884	57 093	50 165	69 298
Par Value Share		1	1		1	1	1
Prepayments				3 470	4 268	4 108
Prepayments Accrued Income						4 107	4 369	4 365	4 430	7 550
Profit Loss						127 020	143 041
Property Plant Equipment Gross Cost			15 117	15 117	15 117	15 117	15 117	17 582	18 095	18 532
Provisions For Liabilities Balance Sheet Subtotal				735	559	531	451	811	787	981
Taxation Social Security Payable			7 625	17 175	15 694	35 829
Total Assets Less Current Liabilities			120 589	165 174	222 989	330 032	452 305	666 962	957 565	1 705 726
Total Borrowings			32 502	32 762	20 188	20 189
Trade Creditors Trade Payables			3 925	7 001	11 550	29 750	39 598	80 708	110 930	165 166
Trade Debtors Trade Receivables			22 369	91 919	80 505	151 775	263 182	345 861	297 688	565 132
Creditors Due Within One Year	11 028	30 342	59 647
Number Shares Allotted	700	700	700
Value Shares Allotted	700	700	700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 19th, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, November 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 30th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, November 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2015 filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	700.00 GBP is the capital in company's statement on Tuesday 15th December 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, September 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th November 2014 filed on: 15th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th November 2013 filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	700.00 GBP is the capital in company's statement on Friday 20th December 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th November 2012 filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 15th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th November 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th November 2010 filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, November 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2009 filed on: 26th, January 2010	annual return	Free Download (4 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 6th December 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, November 2007	accounts	Free Download (4 pages)
363s	Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (4 pages)
363s	Period up to Friday 27th January 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 18th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (5 pages)
363s	Period up to Saturday 6th December 2003 - Annual return with full member list filed on: 6th, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th January 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 12th, November 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 5th, June 2001	accounts	Free Download (8 pages)
363s	Period up to Friday 8th December 2000 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 6th, July 2000	accounts	Free Download (8 pages)
363s	Period up to Friday 7th January 2000 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st October 1998 filed on: 1st, June 1999	accounts	Free Download (11 pages)
363s	Period up to Monday 30th November 1998 - Annual return with full member list filed on: 30th, November 1998	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 30/11/98	annual return
AA	Small company accounts for the period up to Friday 31st October 1997 filed on: 30th, July 1998	accounts	Free Download (9 pages)
363s	Period up to Monday 29th December 1997 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st October 1996 filed on: 13th, July 1997	accounts	Free Download (9 pages)
363s	Period up to Thursday 16th January 1997 - Annual return with full member list filed on: 16th, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1995 filed on: 8th, May 1996	accounts	Free Download (9 pages)
363s	Period up to Friday 16th February 1996 - Annual return with full member list filed on: 16th, February 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 1994 filed on: 7th, August 1995	accounts	Free Download (1 page)
363s	Period up to Wednesday 15th February 1995 - Annual return with full member list filed on: 15th, February 1995	annual return
363(288)	Annual return drawn up to Wednesday 15th February 1995 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/10 filed on: 15th, August 1994	accounts

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