Always Smiling Limited in Great Amwell WARE

Always Smiling Limited WARE

Always Smiling started in year 2005 as Private Limited Company with registration number 05644309. The Always Smiling company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Ware at 2 B Woodcote Gypsy Lane. Postal code: SG12 9RN. Since 2017-10-11 Always Smiling Limited is no longer carrying the name Meerkat Images.

The company has one director. Jonathan C., appointed on 5 December 2005. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Elaine C.. There were no ex directors.

Always Smiling Limited Address / Contact

Office Address	2 B Woodcote Gypsy Lane
Office Address2	Great Amwell
Town	Ware
Post code	SG12 9RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05644309
Date of Incorporation	Mon, 5th Dec 2005
Industry	Video production activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Jonathan C.

Position: Director

Appointed: 05 December 2005

Elaine C.

Position: Secretary

Appointed: 05 December 2005

Resigned: 10 December 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Jonathan C. The abovementioned PSC and has 75,01-100% shares.

Jonathan C.

Notified on	5 December 2016
Nature of control:	75,01-100% shares

Company previous names

Meerkat Images	October 11, 2017

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	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand								3 888	7 709	7 392	16 838	13 824
Current Assets							100	10 814	14 523	13 141	18 388	17 149
Debtors						100	100	6 926	6 814	5 749	1 550	3 325
Net Assets Liabilities										11 931	20 589	25 854
Other Debtors						100	100
Property Plant Equipment								7 730	9 745	13 577	22 827
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Accumulated Depreciation Impairment Property Plant Equipment								636	2 641	5 971	11 202	20 767
Average Number Employees During Period							1	1	1	1	1	1
Corporation Tax Payable									3 022	2 198	3 144	2 580
Creditors								16 048	13 539	14 787	15 739	15 503
Increase From Depreciation Charge For Year Property Plant Equipment								636	2 005	3 330	5 231	9 565
Net Current Assets Liabilities							100	-5 234	984	-1 646	2 649	1 646
Other Creditors								16 098
Other Taxation Social Security Payable								-50	-98	-98	-98	-98
Property Plant Equipment Gross Cost								8 366	12 386	19 548	34 029	50 653
Provisions For Liabilities Balance Sheet Subtotal											4 887	5 678
Total Additions Including From Business Combinations Property Plant Equipment								8 366	4 020	7 162	14 481	16 624
Total Assets Less Current Liabilities						100	100	2 496	10 729	11 931	25 476	31 532
Trade Creditors Trade Payables												107
Trade Debtors Trade Receivables								6 926	6 814	5 749	1 550	3 325
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-05 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-05 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-12-05 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-12-05 filed on: 15th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-12-05 filed on: 16th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-12-05 filed on: 19th, December 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-12-05 filed on: 20th, December 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, August 2018	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2017-12-10 filed on: 10th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-05 filed on: 10th, December 2017	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-10-11 filed on: 11th, October 2017	resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-05 filed on: 25th, December 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 29th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-29: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 25th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-25: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 27th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 31st, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-31: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 26th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 29th, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (2 pages)
CH01	On 2009-12-24 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 24th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 14th, October 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-12-29 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, October 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 09/01/07 from: 2 b gypsy lane, great amwell ware hertfordshire SG12 9RN filed on: 9th, January 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 09/01/07 from: 2 b gypsy lane, great amwell ware hertfordshire SG12 9RN filed on: 9th, January 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, January 2007	accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, December 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, December 2005	incorporation	Free Download (14 pages)