Sma Electronics Limited in Kingsclere NEWBURY

Sma Electronics Limited NEWBURY

Founded in 2014, Sma Electronics, classified under reg no. 09009542 is an active company. Currently registered at Unit 18 Prince Henry House Kingsclere Park Industrial Estate RG20 4SW, Newbury the company has been in the business for 10 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

The firm has 2 directors, namely Christopher A., Daphne S.. Of them, Christopher A., Daphne S. have been with the company the longest, being appointed on 24 April 2014. As of 29 April 2024, there was 1 ex director - Steve C.. There were no ex secretaries.

Sma Electronics Limited Address / Contact

Office Address	Unit 18 Prince Henry House Kingsclere Park Industrial Estate
Office Address2	Kingsclere
Town	Newbury
Post code	RG20 4SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09009542
Date of Incorporation	Thu, 24th Apr 2014
Industry	Manufacture of other electrical equipment
End of financial Year	30th April
Company age	10 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Christopher A.

Position: Director

Appointed: 24 April 2014

Daphne S.

Position: Director

Appointed: 24 April 2014

Steve C.

Position: Director

Appointed: 24 April 2014

Resigned: 02 January 2018

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Christopher A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daphne S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steve C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher A.

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

Daphne S.

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

Steve C.

Notified on	6 April 2016
Ceased on	10 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	13 733	42 748	22 021	61 177	62 156	25 855	1 815	6 113
Current Assets	29 409	48 232	75 343	136 239	190 789	72 821	226 146	95 034
Debtors	15 676	5 484	53 322	75 062	128 633	46 966	224 331	48 421
Net Assets Liabilities	-32 966	11 367	20 278	61 690	125 373	84 854	127 426	65 469
Other Debtors					33 019	26 831	22 008	18 150
Property Plant Equipment	10 285	14 341	16 184	14 695	32 622	43 527	35 241	27 950
Total Inventories					33 019			40 500

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 656	11 181	15 191	19 739	27 681	38 839	49 721	59 039
Additions Other Than Through Business Combinations Property Plant Equipment		7 583	5 852	3 059	25 869	22 063	2 596	2 027
Average Number Employees During Period	2	2	4	4	5	6	4	5
Creditors	72 660	51 206	71 249	89 244	98 038	31 494	133 961	57 515
Increase From Depreciation Charge For Year Property Plant Equipment		3 526	4 010	4 548	7 942	11 158	10 882	9 318
Net Current Assets Liabilities	-43 251	-2 974	4 094	46 995	92 751	41 327	92 185	37 519
Other Creditors	60 628	31 328	40 769	28 529	22 783	10 160	25 211	13 653
Other Inventories								40 500
Prepayments					72 470	13 992
Property Plant Equipment Gross Cost	17 940	25 523	31 375	34 434	60 303	82 366	84 962	86 989
Taxation Social Security Payable	7 172	19 878	30 480	60 715	75 255	21 334	58 419	24 008
Trade Creditors Trade Payables	4 860						50 331	19 854
Trade Debtors Trade Receivables	15 676	5 484	53 322	75 062	23 144	6 143	202 323	30 271
Work In Progress					33 019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 5th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 5th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/24 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/04/24 director's details were changed filed on: 3rd, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 16th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/24 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/04/22 filed on: 4th, May 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/04/24 director's details were changed filed on: 4th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 26th, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/04/24 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 19th, August 2019	accounts	Free Download (8 pages)
CH01	On 2019/05/03 director's details were changed filed on: 7th, May 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/05/03 filed on: 3rd, May 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/05/03 director's details were changed filed on: 3rd, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/24 filed on: 3rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 25th, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/04/24 filed on: 14th, May 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/01/10 filed on: 14th, May 2018	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (7 pages)
TM01	2018/01/02 - the day director's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/24 filed on: 26th, April 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 20th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/20	capital
NEWINC	Company registration filed on: 24th, April 2014	incorporation	Free Download (8 pages)

Sma Electronics Limited NEWBURY

Sma Electronics Limited Address / Contact

Company Information / Profile

Company staff

Christopher A.

Daphne S.

Steve C.

People with significant control

Annual reports financial information

Company filings

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