Smyth Window Systems Limited CRAIGAVON


Smyth Window Systems started in year 2014 as Private Limited Company with registration number NI628219. The Smyth Window Systems company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Craigavon at 91 Derrycarne Road. Postal code: BT62 1PT.

There is a single director in the firm at the moment - Elmer S., appointed on 8 December 2014. In addition, a secretary was appointed - Elmer S., appointed on 8 December 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Smyth Window Systems Limited Address / Contact

Office Address 91 Derrycarne Road
Office Address2 Portadown
Town Craigavon
Post code BT62 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI628219
Date of Incorporation Mon, 8th Dec 2014
Industry Glazing
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Elmer S.

Position: Secretary

Appointed: 08 December 2014

Elmer S.

Position: Director

Appointed: 08 December 2014

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Elmer S. This PSC has 50,01-75% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Karen S. This PSC owns 25-50% shares and has 25-50% voting rights.

Elmer S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Karen S.

Notified on 8 December 2016
Ceased on 9 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 844       
Balance Sheet
Cash Bank In Hand45 512       
Cash Bank On Hand 67 52769 91934 16134 43562 23135 95163 383
Current Assets109 00095 43779 74659 96354 48480 48584 36670 353
Debtors60 98825 4103 50019 65712 6887 30337 537531
Net Assets Liabilities 2 8911 9741 8204 2794 68411 00013 891
Net Assets Liabilities Including Pension Asset Liability1 844       
Other Debtors 10 2301 09219 65712 6496 89737 9674 401
Property Plant Equipment 17 86223 01233 99150 70868 47844 79337 566
Stocks Inventory2 500       
Tangible Fixed Assets11 350       
Total Inventories 2 5006 3276 1457 36110 95110 8786 439
Reserves/Capital
Called Up Share Capital3       
Profit Loss Account Reserve1 841       
Shareholder Funds1 844       
Other
Accumulated Depreciation Impairment Property Plant Equipment 8 85316 41227 18040 56860 96590 116100 003
Average Number Employees During Period  33333 
Bank Borrowings Overdrafts 13 372      
Capital Reserves1 8442 891      
Creditors 13 37298 88986 5537 90251 40134 98021 202
Creditors Due After One Year13 98913 372      
Creditors Due Within One Year104 04096 731      
Fixed Assets11 35017 862      
Increase From Depreciation Charge For Year Property Plant Equipment  7 55910 76813 38820 39729 1519 887
Net Assets Liability Excluding Pension Asset Liability1 8442 891      
Net Current Assets Liabilities4 960-1 294-19 143-26 590-29 636-85735 267
Number Shares Allotted3       
Other Creditors 1 2091 4081 1091 54536 40727 21117 176
Other Taxation Social Security Payable 1743 5319994 280-60416 6024 786
Par Value Share1       
Payments Received On Account 9 6359 6357 70014 66033 60018 05523 390
Property Plant Equipment Gross Cost 26 71539 42461 17191 276129 443134 909137 569
Provisions For Liabilities Balance Sheet Subtotal 3051 8955 5818 89112 3859 5897 740
Provisions For Liabilities Charges477305      
Share Capital Allotted Called Up Paid3       
Tangible Fixed Assets Additions14 952       
Tangible Fixed Assets Cost Or Valuation14 952       
Tangible Fixed Assets Depreciation3 602       
Tangible Fixed Assets Depreciation Charged In Period3 602       
Total Additions Including From Business Combinations Property Plant Equipment  12 70921 74730 10538 1675 4662 660
Total Assets Less Current Liabilities16 31016 5683 8697 40121 07268 47055 56942 833
Trade Creditors Trade Payables 85 71384 31576 74559 28332 46835 81027 387
Trade Debtors Trade Receivables 15 1802 408 39406-430-3 870
Finance Lease Liabilities Present Value Total    7 90214 9947 7694 026

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates Tue, 30th Jan 2024
filed on: 30th, January 2024
Free Download (4 pages)

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