Smoothline Developments Ltd in North Cowton NORTHALLERTON

Smoothline Developments Ltd NORTHALLERTON

Founded in 2005, Smoothline Developments, classified under reg no. 05421558 is an active company. Currently registered at 1 Station Road Station Road DL7 0HH, Northallerton the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2023/06/19 Smoothline Developments Ltd is no longer carrying the name Smoothline Plastering.

There is a single director in the firm at the moment - Mark K., appointed on 12 April 2005. In addition, a secretary was appointed - Emma K., appointed on 12 April 2005. As of 29 April 2024, there was 1 ex director - Jason K.. There were no ex secretaries.

Smoothline Developments Ltd Address / Contact

Office Address	1 Station Road Station Road
Office Address2	North Cowton
Town	Northallerton
Post code	DL7 0HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05421558
Date of Incorporation	Tue, 12th Apr 2005
Industry	Plastering
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Emma K.

Position: Secretary

Appointed: 12 April 2005

Mark K.

Position: Director

Appointed: 12 April 2005

Jason K.

Position: Director

Appointed: 12 April 2005

Resigned: 11 May 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Mark K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark K.

Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Smoothline Plastering	June 19, 2023
Absolute Improvements	June 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	679	3 598	461	647	184

Balance Sheet
Current Assets	1 474	5 438	3 199	2 690	2 809	949	3 924	3 567	7 206	7 893	3 370	4 303
Net Assets Liabilities					211	546			2 153	609	613	268
Cash Bank In Hand	998	3 432	2 741	2 325	2 689
Debtors	306	1 806	258	205
Intangible Fixed Assets	9 267	8 572	7 877	7 182	6 487
Net Assets Liabilities Including Pension Asset Liability	679	3 598	461	647	184
Stocks Inventory	170	200	200	160	120
Tangible Fixed Assets	186	72	166	83	133

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	579	3 498	361	547	84
Shareholder Funds	679	3 598	461	647	184

Other
Creditors					9 218	7 461	4 122	2 731	5 053	12 500	5 750	4 107
Fixed Assets	9 453	8 644	8 043	7 265	6 620	7 058	600			10 798	7 198	3 598
Net Current Assets Liabilities	-8 774	-5 046	-7 582	-6 601	-6 409	-6 512	-198	836	2 153	2 311	-835	777
Average Number Employees During Period							1	1	1	1	1	1
Total Assets Less Current Liabilities			461	664	211	546	402	836	2 153	13 109	6 363	4 375
Creditors Due Within One Year	10 248	10 484	10 781	9 291	9 218
Number Shares Allotted	100	100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges				17	27
Value Shares Allotted	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (6 pages)
CERTNM	Company name changed smoothline plastering LTDcertificate issued on 19/06/23 filed on: 19th, June 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (6 pages)
AD01	Change of registered address from 23 Stockton Road Darlington County Durham DL1 2RX on 2020/09/18 to 1 Station Road Station Road North Cowton Northallerton DL7 0HH filed on: 18th, September 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 7th, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 15th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/15	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/12 filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/17	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (4 pages)
CERTNM	Company name changed absolute improvements LIMITEDcertificate issued on 12/06/14 filed on: 12th, June 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2014/06/12	change of name
AR01	Annual return with complete list of members, drawn up to 2014/04/12 filed on: 25th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/25	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/12 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/12 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/12 filed on: 13th, April 2011	annual return	Free Download (4 pages)
CH03	On 2011/01/12 secretary's details were changed filed on: 12th, January 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/12 filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 11/04/06 from: 249 parkside darlington county durham DL1 5TG filed on: 11th, April 2006	address	Free Download (1 page)
287	Registered office changed on 11/04/06 from: 249 parkside darlington county durham DL1 5TG filed on: 11th, April 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 21/02/06 from: 23 stockton road darlington co durham DL1 2RX filed on: 21st, February 2006	address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: 23 stockton road darlington co durham DL1 2RX filed on: 21st, February 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 3rd, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 16/12/05 from: 23 stockton road darlington county durham DL1 2RX filed on: 16th, December 2005	address	Free Download (1 page)
287	Registered office changed on 16/12/05 from: 23 stockton road darlington county durham DL1 2RX filed on: 16th, December 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2005	officers	Free Download (1 page)
287	Registered office changed on 14/07/05 from: 249 parkside darlington DL1 5TG filed on: 14th, July 2005	address	Free Download (1 page)
287	Registered office changed on 14/07/05 from: 249 parkside darlington DL1 5TG filed on: 14th, July 2005	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005/06/24 Director resigned filed on: 24th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/24 Director resigned filed on: 24th, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2005	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 12th, April 2005	incorporation	Free Download (8 pages)

Smoothline Developments Ltd NORTHALLERTON

Smoothline Developments Ltd Address / Contact

Company Information / Profile

Company staff

Emma K.

Mark K.

Jason K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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