Founded in 1982, Smg F.s, classified under reg no. 01670009 is an active company. Currently registered at 6a Harewood Yard LS17 9LF, Leeds the company has been in the business for 42 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 29th Jan 2002 Smg F.s Limited is no longer carrying the name Smithson Mason Financial Services.
The firm has 3 directors, namely Colin V., Andrew B. and Jerry G.. Of them, Jerry G. has been with the company the longest, being appointed on 20 July 1995 and Colin V. and Andrew B. have been with the company for the least time - from 22 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 6a Harewood Yard |
| Office Address2 | Harewood |
| Town | Leeds |
| Post code | LS17 9LF |
| Country of origin | United Kingdom |
| Registration Number | 01670009 |
| Date of Incorporation | Wed, 6th Oct 1982 |
| Industry | Pension funding |
| Industry | Life insurance |
| End of financial Year | 31st December |
| Company age | 42 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 20 July 1995
The register of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Island Lane Limited from Harrogate, England. This PSC is classified as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kdmg F.s Limited that put Leeds, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Island Lane Limited
3 Greengate Cardale Park, Harrogate, HG3 1GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12592461 |
| Notified on | 19 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kdmg F.S Limited
6a Harewood House Estate, Harewood, Leeds, LS17 9LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 04959977 |
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2020 |
| Nature of control: |
significiant influence or control |
Jeremy G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Smithson Mason Financial Services | January 29, 2002 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 265 081 | 1 598 307 |
| Current Assets | 1 637 959 | 1 927 854 |
| Debtors | 372 878 | 329 547 |
| Net Assets Liabilities | 1 232 502 | 1 565 903 |
| Other Debtors | 38 281 | 220 086 |
| Property Plant Equipment | 25 377 | 26 776 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 114 | 41 574 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 134 | |
| Amounts Owed By Group Undertakings Participating Interests | 334 597 | 109 461 |
| Average Number Employees During Period | 12 | 12 |
| Bank Borrowings Overdrafts | 9 621 | 9 864 |
| Corporation Tax Payable | 269 367 | 272 766 |
| Creditors | 389 091 | 356 730 |
| Depreciation Rate Used For Property Plant Equipment | 20 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 208 | |
| Disposals Property Plant Equipment | 5 275 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 668 | |
| Net Current Assets Liabilities | 1 248 868 | 1 571 124 |
| Other Creditors | 86 058 | 62 678 |
| Other Taxation Social Security Payable | 14 900 | 8 924 |
| Property Plant Equipment Gross Cost | 64 491 | 68 350 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 5 877 | 5 995 |
| Total Assets Less Current Liabilities | 1 274 245 | 1 597 900 |
| Trade Creditors Trade Payables | 9 145 | 2 498 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, August 2023 |
accounts | Free Download (9 pages) |
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