All Smiles Limited in Buckingham BUCKS - MK18 1HD

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All Smiles Limited BUCKS

All Smiles started in year 2002 as Private Limited Company with registration number 04578169. The All Smiles company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bucks at Chandos House, School Lane. Postal code: MK18 1HD.

The company has 2 directors, namely Thi-Tu H., Kerry M.. Of them, Thi-Tu H., Kerry M. have been with the company the longest, being appointed on 4 January 2011. At present 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.

All Smiles Limited Address / Contact

Office Address	Chandos House, School Lane
Office Address2	Buckingham
Town	Bucks
Post code	MK18 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04578169
Date of Incorporation	Thu, 31st Oct 2002
Industry	Dental practice activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Thi-Tu H.

Position: Director

Appointed: 04 January 2011

Kerry M.

Position: Director

Appointed: 04 January 2011

Thanh H.

Position: Secretary

Appointed: 11 January 2011

Resigned: 31 January 2011

Waled M.

Position: Secretary

Appointed: 29 September 2010

Resigned: 11 January 2011

Thanh H.

Position: Director

Appointed: 31 October 2002

Resigned: 04 January 2011

Waled M.

Position: Director

Appointed: 31 October 2002

Resigned: 11 January 2011

Angela P.

Position: Director

Appointed: 31 October 2002

Resigned: 29 September 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2002

Resigned: 31 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2002

Resigned: 31 October 2002

Angela P.

Position: Secretary

Appointed: 31 October 2002

Resigned: 29 September 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Kerry M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thi-Tu H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kim W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kerry M.

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

Thi-Tu H.

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

Kim W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	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	7 600	1 119	1 129	129	8

Balance Sheet
Cash Bank In Hand	4 905	29 823	7 666	6 575	21 041
Current Assets	31 689	48 607	26 450	20 597	30 283	14 016	24 043	21 413	17 294	13 312	17 247	18 435
Debtors	18 584	10 584	10 584	5 822	2 317
Net Assets Liabilities Including Pension Asset Liability	7 600	1 119
Tangible Fixed Assets	1 786

Reserves/Capital
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	7 596	1 115	1 125	125	4
Shareholder Funds	7 600	1 119	1 129	129	8

Other
Average Number Employees During Period									2	2	2	2
Creditors					30 275	20 477	21 487	18 455	14 906	8 456	7 321	5 981
Creditors Due Within One Year	25 518	47 488	25 321	20 468	30 275
Net Current Assets Liabilities	6 171	1 119	1 129	129	8	613	2 556	2 958	2 388	4 856	9 926	12 454
Number Shares Allotted		4	4	4	4
Par Value Share		1	1	1	1
Prepayments Accrued Income Current Asset	8 200	8 200	8 200	8 200	6 925
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					6 925	7 074
Provisions For Liabilities Charges	357
Share Capital Allotted Called Up Paid	4	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	27 194	27 194	27 194	27 194
Tangible Fixed Assets Depreciation	25 408	27 194	27 194	27 194
Tangible Fixed Assets Depreciation Charged In Period		1 786
Total Assets Less Current Liabilities	7 957	1 119	1 129	129	8	613	2 556	2 958	2 388	4 856	9 926	12 454

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, June 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 19th, August 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 6th, July 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 10th, September 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 31st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 4th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 4, 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 9th, November 2010	annual return	Free Download (5 pages)
SH01	Capital declared on September 29, 2010: 4.00 GBP filed on: 6th, October 2010	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2009 filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, October 2009	accounts	Free Download (6 pages)
363a	Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 14th, October 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 28th, August 2008	accounts	Free Download (4 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 29th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 29th, August 2007	accounts	Free Download (3 pages)
363a	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (4 pages)
363a	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 31st, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 31st, August 2005	accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, January 2005	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, January 2005	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, January 2005	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, January 2005	resolution	Free Download (9 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 31st, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 31st, August 2004	accounts	Free Download (4 pages)
363s	Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on October 25, 2003. Value of each share 1 £, total number of shares: 3. filed on: 13th, November 2003	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on October 25, 2003. Value of each share 1 £, total number of shares: 3. filed on: 13th, November 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2002	incorporation	Free Download (16 pages)

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