Founded in 2016, Thaddieus Smythe, classified under reg no. 10499681 is an active company. Currently registered at 1 & 2 The Barn Oldwick PO18 9AA, Chichester the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has one director. Luke D., appointed on 8 December 2020. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Charles S.. There were no ex secretaries.
| Office Address | 1 & 2 The Barn Oldwick |
| Office Address2 | West Stoke Road |
| Town | Chichester |
| Post code | PO18 9AA |
| Country of origin | United Kingdom |
| Registration Number | 10499681 |
| Date of Incorporation | Mon, 28th Nov 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 08 December 2020
The list of persons with significant control who own or control the company consists of 5 names. As we established, there is Smith Simmons Group Ltd from Chichester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Charles Smee Limited that entered Chichester, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lsquared Property Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Smith Simmons Group Ltd
Drayton House Drayton Lane, Lavant, Chichester, West Sussex, PO20 2EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 13043733 |
| Notified on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charles Smee Limited
1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07748610 |
| Notified on | 31 July 2019 |
| Ceased on | 8 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lsquared Property Limited
1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 09712723 |
| Notified on | 31 July 2019 |
| Ceased on | 8 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles S.
| Notified on | 28 November 2016 |
| Ceased on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke D.
| Notified on | 2 August 2018 |
| Ceased on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 323 | 9 762 | 85 | ||||
| Current Assets | 792 198 | 664 043 | 602 009 | 245 585 | 221 795 | 264 134 | 249 136 |
| Debtors | 38 795 | 24 994 | 90 273 | 32 896 | 4 724 | 31 730 | 83 623 |
| Net Assets Liabilities | -22 429 | 7 605 | 9 085 | 5 841 | -10 722 | -2 859 | |
| Other Debtors | 71 795 | 29 296 | 1 124 | 31 730 | 19 893 | ||
| Property Plant Equipment | 12 897 | 7 985 | 3 411 | 218 | |||
| Total Inventories | 751 080 | 629 287 | 511 651 | 212 689 | 217 071 | 232 404 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 986 | 6 898 | 11 970 | 15 163 | 15 381 | ||
| Bank Borrowings Overdrafts | 415 503 | 41 667 | 40 001 | 25 000 | 100 000 | ||
| Corporation Tax Payable | 861 | 939 | |||||
| Creditors | 800 246 | 699 369 | 415 503 | 50 000 | 40 001 | 25 000 | 100 000 |
| Current Tax For Period | 861 | 939 | |||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 648 | -41 | -607 | ||||
| Fixed Assets | 12 897 | 8 025 | 3 452 | 218 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 986 | 4 912 | 5 072 | 3 194 | 218 | ||
| Investments Fixed Assets | 40 | 40 | |||||
| Investments In Group Undertakings Participating Interests | 40 | 40 | |||||
| Net Current Assets Liabilities | -8 048 | -35 326 | 415 083 | 56 281 | 46 231 | 14 278 | 97 141 |
| Other Creditors | 115 431 | 129 579 | 145 485 | 214 589 | 37 282 | ||
| Other Taxation Social Security Payable | 18 541 | 4 512 | 5 012 | 5 012 | -55 | ||
| Property Plant Equipment Gross Cost | 14 883 | 14 883 | 15 381 | 15 381 | 15 381 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 648 | 607 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 861 | 1 587 | -41 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 14 883 | 498 | |||||
| Total Assets Less Current Liabilities | -8 048 | -22 429 | 423 108 | 51 399 | 46 449 | 14 278 | |
| Trade Creditors Trade Payables | 33 461 | 36 966 | 397 | 305 | 84 999 | ||
| Trade Debtors Trade Receivables | 18 479 | 3 600 | 3 600 | 63 730 | |||
| Amount Specific Advance Or Credit Directors | 97 335 | 31 671 | 71 265 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 207 557 | 247 774 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 141 893 | 144 838 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Number Shares Issued Specific Share Issue | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 28th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (5 pages) |
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