Smart Modular Ltd is a private limited company situated at 23 Harecroft Road, Otley LS21 2BG. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-05-01, this 4-year-old company is run by 3 directors.
Director Gerard L., appointed on 01 December 2023. Director Ross M., appointed on 01 December 2023. Director Stuart D., appointed on 01 May 2020.
The company is officially categorised as "manufacture of other builders' carpentry and joinery" (SIC: 16230).
The latest confirmation statement was sent on 2023-04-30 and the due date for the following filing is 2024-05-14. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 23 Harecroft Road |
| Town | Otley |
| Post code | LS21 2BG |
| Country of origin | United Kingdom |
| Registration Number | 12582284 |
| Date of Incorporation | Fri, 1st May 2020 |
| Industry | Manufacture of other builders' carpentry and joinery |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 May 2020
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Woodlands Home & Garden Group (Holdings) Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stuart D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Woodlands Home & Garden Group (Holdings) Limited
Woodlands Calverley Lane, Leeds, LS13 1NP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06855465 |
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart D.
| Notified on | 1 May 2020 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 116 306 | 334 928 | 326 268 |
| Current Assets | 193 808 | 429 002 | 403 750 |
| Debtors | 77 502 | 69 468 | 68 689 |
| Net Assets Liabilities | -7 837 | 114 851 | 188 717 |
| Other Debtors | 129 | ||
| Property Plant Equipment | 5 831 | 7 271 | 18 945 |
| Total Inventories | 24 606 | 8 793 | |
| Other | |||
| Accrued Liabilities | 1 315 | 61 526 | 58 522 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 447 | 3 666 | 6 908 |
| Average Number Employees During Period | 1 | 4 | 5 |
| Corporation Tax Payable | 23 634 | ||
| Creditors | 207 476 | 320 041 | 5 000 |
| Finance Lease Liabilities Present Value Total | 5 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 447 | 2 219 | 3 242 |
| Net Current Assets Liabilities | -13 668 | 108 961 | 178 521 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Other Creditors | 5 719 | 22 504 | 13 519 |
| Other Taxation Social Security Payable | 727 | 1 549 | 1 705 |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 7 278 | 10 937 | 25 853 |
| Provisions | 1 381 | 3 749 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 381 | 3 749 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 278 | 3 659 | 14 916 |
| Total Assets Less Current Liabilities | -7 837 | 116 232 | 197 466 |
| Trade Creditors Trade Payables | 131 422 | 134 207 | 75 332 |
| Trade Debtors Trade Receivables | 77 502 | 69 468 | 68 560 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/12/01 filed on: 5th, December 2023 |
persons with significant control | Free Download (2 pages) |
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