J. & G. Smart (holdings) Limited in Hockley BIRMINGHAM

J. & G. Smart (holdings) Limited BIRMINGHAM

J. & G. Smart (holdings) started in year 1988 as Private Limited Company with registration number 02234336. The J. & G. Smart (holdings) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Birmingham at The Crescent. Postal code: B18 5NL.

At present there are 3 directors in the the company, namely Michael S., Malcom T. and Katie K.. In addition one secretary - Michael S. - is with the firm. 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.

J. & G. Smart (holdings) Limited Address / Contact

Office Address	The Crescent
Office Address2	Hockley
Town	Birmingham
Post code	B18 5NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02234336
Date of Incorporation	Wed, 23rd Mar 1988
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Michael S.

Position: Secretary

Appointed: 28 October 2022

Michael S.

Position: Director

Appointed: 28 October 2022

Malcom T.

Position: Director

Appointed: 01 February 2019

Katie K.

Position: Director

Appointed: 15 November 2016

James S.

Position: Director

Resigned: 14 November 2016

John M.

Position: Director

Appointed: 08 June 2018

Resigned: 28 October 2022

John M.

Position: Secretary

Appointed: 01 April 2010

Resigned: 28 October 2022

John M.

Position: Secretary

Appointed: 28 December 1990

Resigned: 31 March 2010

People with significant control

The list of PSCs that own or control the company includes 6 names. As BizStats discovered, there is John M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is John M. This PSC owns 75,01-100% shares. Then there is Lesley D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

John M.

Notified on	8 June 2018
Nature of control:	75,01-100% shares

John M.

Notified on	8 June 2018
Nature of control:	75,01-100% shares

Lesley D.

Notified on	8 June 2018
Nature of control:	75,01-100% shares

Malcolm T.

Notified on	1 February 2019
Nature of control:	significiant influence or control

Sandra S.

Notified on	8 June 2018
Ceased on	24 February 2020
Nature of control:	75,01-100% shares

James S.

Notified on	6 April 2016
Ceased on	8 June 2018
Nature of control:	75,01-100% shares

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	1 011 728	1 011 228	1 012 358

Balance Sheet
Cash Bank On Hand			10 794	4 279	4 279	5 761	2 942	2 910	5 019	1 548
Current Assets	196 727	193 914	195 793	189 279	189 279	190 761	187 942	187 910	190 019	186 548
Debtors	186 460	186 460	185 000	185 000	185 000	185 000	185 000	185 000	185 000	185 000
Net Assets Liabilities			1 012 358	1 011 858	1 011 358	1 010 358	1 009 352	1 008 320	1 004 929	1 000 923
Cash Bank In Hand	10 267	7 454	10 793

Reserves/Capital
Called Up Share Capital	479 000	479 000	479 000
Profit Loss Account Reserve	532 728	532 228	533 358
Shareholder Funds	1 011 728	1 011 228	1 012 358

Other
Amounts Owed By Related Parties			185 000	185 000	185 000	185 000	185 000	185 000	185 000	185 000
Amounts Owed To Group Undertakings			550 595	544 580	545 080	547 562	545 749	546 749	551 749	552 249
Creditors			2 000	2 000	2 000	2 000	2 000	2 000	2 500	2 535
Investments Fixed Assets	1 370 000	1 370 000	1 370 000	1 370 000	1 370 000	1 370 000	1 370 000	1 370 000	1 370 000	1 370 000
Investments In Group Undertakings Participating Interests						1 370 000	1 370 000	1 370 000	1 370 000	1 370 000
Net Current Assets Liabilities	-356 272	-356 772	-355 642	-356 142	-356 642	-357 642	-358 648	-359 680	-362 571	-366 542
Number Shares Issued Fully Paid					479 000
Other Creditors			2 000	2 000	2 000	2 000	2 000	2 000	2 500	2 535
Par Value Share		1	1		1
Total Assets Less Current Liabilities	1 013 728	1 013 228	1 014 358	1 013 858	1 013 358	1 012 358	1 011 352	1 010 320	1 007 429	1 003 458
Creditors Due After One Year	2 000	2 000	2 000
Creditors Due Within One Year	552 999	550 686	551 435
Number Shares Allotted		479 000	479 000
Percentage Associate Held		25	25
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	479 000	479 000	479 000

Company filings

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2009 filed on: 23rd, June 2010	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 4th, December 2009	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (13 pages)
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AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 29th, January 2001	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 17th, January 2000	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to March 31, 1998 filed on: 18th, November 1998	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to March 31, 1996 filed on: 27th, January 1997	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to March 31, 1994 filed on: 16th, December 1994	accounts
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AA	Small company accounts for the period up to March 31, 1992 filed on: 23rd, February 1993	accounts	Free Download
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AA	Full group accounts for the period to March 31, 1989 filed on: 28th, March 1990	accounts
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J. & G. Smart (holdings) Limited BIRMINGHAM

J. & G. Smart (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Michael S.

Malcom T.

Katie K.

James S.

John M.

John M.

John M.

People with significant control

Annual reports financial information

Company filings

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