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Smart Control Solutions Limited CAMBS

Smart Control Solutions started in year 2003 as Private Limited Company with registration number 04726588. The Smart Control Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cambs at 12 Little End Road. Postal code: PE19 8JH.

Currently there are 2 directors in the the company, namely Philippa S. and Nicholas H.. In addition one secretary - Philippa S. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the PE19 8JH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1105477 . It is located at 12 Little End Road, Eaton Socon, St. Neots with a total of 1 carsand 1 trailers.

Smart Control Solutions Limited Address / Contact

Office Address 12 Little End Road
Office Address2 St Neots
Town Cambs
Post code PE19 8JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04726588
Date of Incorporation Tue, 8th Apr 2003
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Philippa S.

Position: Director

Appointed: 08 April 2003

Philippa S.

Position: Secretary

Appointed: 08 April 2003

Nicholas H.

Position: Director

Appointed: 08 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2003

Resigned: 08 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 April 2003

Resigned: 08 April 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Philippa S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights.

Philippa S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nicholas H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth124 406226 144205 017191 163184 199138 233       
Balance Sheet
Cash Bank In Hand32 147129 325170 81485 95561 68935 476       
Cash Bank On Hand     35 4767 54660 25136 32435 95465 75835 69211 623
Current Assets490 486477 200322 973249 016353 866        
Debtors438 339332 875132 159143 061272 177111 952113 922135 532111 535145 296151 238155 686217 856
Net Assets Liabilities      129 325178 727180 263159 290142 88581 73469 776
Net Assets Liabilities Including Pension Asset Liability124 406226 144205 017191 163184 199138 233       
Other Debtors5 5428 19912 5168 9569 398111 952113 922      
Property Plant Equipment     138 999130 616129 340144 484127 185116 808110 488102 902
Stocks Inventory20 00015 00020 00020 00020 00020 000       
Tangible Fixed Assets23 86535 492130 849121 097145 878138 999       
Total Inventories     20 00055 00010 00010 0005 00045 50039 50022 005
Trade Debtors432 797324 676119 643134 105262 779108 568       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve124 306226 044204 917191 063184 099138 133       
Shareholder Funds124 406226 144205 017191 163184 199138 233       
Other
Average Number Employees During Period         7655
Bank Loans Overdrafts After One Year 10 210           
Creditors      170 831150 215104 198144 638230 393254 064280 006
Creditors Due After One Year 10 2104 473  9 966       
Creditors Due After One Year Total Noncurrent Liabilities 10 210           
Creditors Due Within One Year 273 690239 358175 400305 790150 872       
Creditors Due Within One Year Total Current Liabilities387 768273 690           
Finished Goods Goods For Resale     20 00020 00010 00010 0005 00010 5007 5006 500
Fixed Assets23 86535 492           
Net Current Assets Liabilities102 718203 51083 61573 61648 07616 556 55 56853 66141 61232 103-23 186-28 522
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 100100100100        
Number Shares Allotted  100100100100100100100100100100100
Other Creditors Due Within One Year157 413106 012           
Par Value Share  11111111111
Plant Machinery298223           
Plant Machinery Cost Or Valuation2 6282 628           
Plant Machinery Depreciation2 3302 405           
Plant Machinery Depreciation Charge For Period 75           
Plant Machinery Depreciation Disposals 0           
Provisions For Liabilities Balance Sheet Subtotal      6 4166 1819 8017 2556 0265 5684 604
Provisions For Liabilities Charges2 1772 6484 9743 5509 7557 356       
Share Capital Allotted Called Up Paid  100100100100       
Tangible Fixed Assets Additions 32 113111 4978 23459 53414 019       
Tangible Fixed Assets Cost Or Valuation69 76184 879196 376204 610228 149        
Tangible Fixed Assets Depreciation45 89649 38765 52783 51382 27198 919       
Tangible Fixed Assets Depreciation Charged In Period  16 14017 98629 25816 648       
Tangible Fixed Assets Depreciation Charge For Period 11 125           
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    -30 500        
Tangible Fixed Assets Depreciation Disposals -7 634           
Tangible Fixed Assets Disposals -16 995  35 9954 250       
Taxation Social Security Due Within One Year121 17890 528           
Total Assets Less Current Liabilities126 583239 002214 464194 713193 954155 555136 253184 908198 145168 797148 91187 30274 380
Trade Creditors Within One Year109 17777 150           
Work In Progress      35 000   35 00032 00015 505

Transport Operator Data

12 Little End Road
Address Eaton Socon
City St. Neots
Post code PE19 8JH
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (7 pages)

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