Smartlouvre Technology Limited HAVANT


Smartlouvre Technology started in year 1998 as Private Limited Company with registration number 03671995. The Smartlouvre Technology company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Havant at Unit 18 The Tanneries. Postal code: PO9 1JB. Since December 29, 2003 Smartlouvre Technology Limited is no longer carrying the name Smoke And Heat Exhaust Ventilation Systems.

There is a single director in the company at the moment - Andrew C., appointed on 23 November 1998. In addition, a secretary was appointed - Claire C., appointed on 9 December 2003. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John C. who worked with the the company until 9 December 2003.

Smartlouvre Technology Limited Address / Contact

Office Address Unit 18 The Tanneries
Office Address2 Brockhampton Lane
Town Havant
Post code PO9 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03671995
Date of Incorporation Mon, 23rd Nov 1998
Industry Manufacture of wire products, chain and springs
End of financial Year 30th December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (107 days left)
Account last made up date Mon, 30th Dec 2019
Next confirmation statement due date Tue, 7th Dec 2021 (2021-12-07)
Last confirmation statement dated Mon, 23rd Nov 2020

Company staff

Claire C.

Position: Secretary

Appointed: 09 December 2003

Andrew C.

Position: Director

Appointed: 23 November 1998

Robert T.

Position: Director

Appointed: 09 December 2003

Resigned: 03 April 2013

David Y.

Position: Director

Appointed: 09 December 2003

Resigned: 20 November 2009

John C.

Position: Secretary

Appointed: 23 November 1998

Resigned: 09 December 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 November 1998

Resigned: 23 November 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1998

Resigned: 23 November 1998

John C.

Position: Director

Appointed: 23 November 1998

Resigned: 01 January 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Andrew C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Smoke And Heat Exhaust Ventilation Systems December 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-302015-12-302016-12-302017-12-302018-12-302019-12-30
Net Worth45 203-79 749-357 409   
Balance Sheet
Cash Bank In Hand12 0658 3624 050   
Cash Bank On Hand  4 0502 76917 738300
Current Assets240 183213 22193 116106 364115 52097 084
Debtors54 90613 38311 03626 71032 49862 254
Other Debtors  8 42518 92526 87932 470
Property Plant Equipment  16 38211 3446 4364 763
Stocks Inventory173 212191 47678 030   
Tangible Fixed Assets19 38518 70416 382   
Total Inventories  78 03076 88565 28434 530
Reserves/Capital
Called Up Share Capital1 0001 0001 000   
Profit Loss Account Reserve44 203-80 749-358 409   
Shareholder Funds45 203-79 749-357 409   
Other
Accumulated Depreciation Impairment Property Plant Equipment  213 717218 755223 663228 226
Average Number Employees During Period  6666
Creditors  466 907621 887816 335906 388
Creditors Due Within One Year214 365311 674466 907   
Increase From Depreciation Charge For Year Property Plant Equipment   5 0384 9084 563
Net Current Assets Liabilities25 818-98 453-373 791-515 523-700 815-809 304
Number Shares Allotted 1 0001 000   
Other Creditors  418 216606 600770 538881 401
Other Taxation Social Security Payable  3 3252 7972 9003 169
Par Value Share 11   
Property Plant Equipment Gross Cost  230 099230 099230 099232 989
Share Capital Allotted Called Up Paid1 0001 0001 000   
Tangible Fixed Assets Additions 3 6752 718   
Tangible Fixed Assets Cost Or Valuation223 706227 381230 099   
Tangible Fixed Assets Depreciation204 321208 677213 717   
Tangible Fixed Assets Depreciation Charged In Period 4 3565 040   
Total Additions Including From Business Combinations Property Plant Equipment     2 890
Total Assets Less Current Liabilities45 203-79 749-357 409-504 179-694 379-804 541
Trade Creditors Trade Payables  45 36612 49042 89721 818
Trade Debtors Trade Receivables  2 6117 7855 61929 784

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Total exemption full company accounts data drawn up to December 30, 2019
filed on: 16th, December 2020
Free Download (8 pages)

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