Smile Design Centre Limited in LEICESTER

Smile Design Centre Limited LEICESTER

Smile Design Centre started in year 2009 as Private Limited Company with registration number 06905096. The Smile Design Centre company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Leicester at 286 Aylestone Road. Postal code: LE2 7QT.

There is a single director in the firm at the moment - Hanif M., appointed on 13 May 2009. In addition, a secretary was appointed - Farzana M., appointed on 13 May 2009. As of 27 April 2024, there was 1 ex director - Jai S.. There were no ex secretaries.

Smile Design Centre Limited Address / Contact

Office Address	286 Aylestone Road
Town	Leicester
Post code	LE2 7QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06905096
Date of Incorporation	Wed, 13th May 2009
Industry	Dental practice activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Farzana M.

Position: Secretary

Appointed: 13 May 2009

Hanif M.

Position: Director

Appointed: 13 May 2009

Jai S.

Position: Director

Appointed: 10 August 2021

Resigned: 21 December 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Jasmine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hanif M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jasmine M.

Notified on	1 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Hanif M.

Notified on	13 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	29 168	47 985	75 223	131 839	200 899

Balance Sheet
Cash Bank On Hand						247 865	233 990	451 144	385 419	244 669
Current Assets	83 221	123 686	148 369	138 353	258 921	290 521	294 438	498 052	423 460	391 350
Debtors	36 095	51 715	34 745	22 076	46 536	42 656	60 448	46 908	38 041	146 681
Net Assets Liabilities						409 494	332 065	531 029	414 088	443 669
Other Debtors							31 928	7 928		80 148
Property Plant Equipment						25 659	23 133	63 588	48 704	83 929
Cash Bank In Hand	47 126	71 971	113 624	116 277	212 385
Intangible Fixed Assets	424 375	400 125	375 875	351 625	327 375
Net Assets Liabilities Including Pension Asset Liability	29 168	47 985	75 223	131 839	200 899
Tangible Fixed Assets	170 563	140 865	107 835	80 100	46 575

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	29 068	47 885	75 123	131 739	200 799
Shareholder Funds	29 168	47 985	75 223	131 839	200 899

Other
Accumulated Amortisation Impairment Intangible Assets						230 375	254 625	278 875	303 125	327 375
Accumulated Depreciation Impairment Property Plant Equipment						274 446	265 603	285 940	300 824	310 074
Additions Other Than Through Business Combinations Property Plant Equipment							3 623	60 792		76 274
Amortisation Rate Used For Intangible Assets							5	5	5	5
Amounts Owed To Other Related Parties Other Than Directors						19 827	23 958		28 438
Average Number Employees During Period						17	20	15	21	20
Bank Borrowings Overdrafts						14 285	633	8 333	11 724	9 558
Corporation Tax Payable						33 772	23 507	44 521	46 383	26 404
Creditors						158 377	212 848	183 700	195 814	149 693
Depreciation Rate Used For Property Plant Equipment							15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment							14 483			22 235
Disposals Property Plant Equipment							14 992			31 799
Fixed Assets	594 938	540 990	483 710	431 725	373 950	280 284	253 508	269 713	230 579	241 554
Increase From Amortisation Charge For Year Intangible Assets							24 250	24 250	24 250	24 250
Increase From Depreciation Charge For Year Property Plant Equipment							5 640	20 337	14 884	31 485
Intangible Assets						254 625	230 375	206 125	181 875	157 625
Intangible Assets Gross Cost							485 000	485 000	485 000	485 000
Net Current Assets Liabilities	-560 653	-488 183	-401 584	-294 080	-168 294	132 144	81 590	314 352	227 646	241 657
Other Creditors						38 998	95 892	63 015	62 565	28 433
Other Taxation Social Security Payable						3 840	2 050	3 454	2 216	2 498
Property Plant Equipment Gross Cost						300 105	288 736	349 528	349 528	394 003
Taxation Including Deferred Taxation Balance Sheet Subtotal						2 934	3 033	11 369	10 822	15 916
Total Assets Less Current Liabilities	34 285	52 807	82 126	137 645	205 656	412 428	335 098	584 065	458 225	483 211
Trade Creditors Trade Payables						47 655	66 808	43 801	44 488	82 800
Trade Debtors Trade Receivables						42 656	28 520	38 980	38 041	66 533
Advances Credits Directors						37 748	94 643	61 765	61 315	80 148
Advances Credits Made In Period Directors						31 383			300 003
Advances Credits Repaid In Period Directors						72 963			299 553
Creditors Due Within One Year	643 874	611 869	549 953	432 433	427 215
Intangible Fixed Assets Aggregate Amortisation Impairment	60 625	84 875	109 125	133 375	157 625
Intangible Fixed Assets Amortisation Charged In Period		24 250	24 250	24 250	24 250
Intangible Fixed Assets Cost Or Valuation	485 000	485 000	485 000	485 000	485 000
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	5 117	4 822	6 903	5 806	4 757
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		9 120	4 081	10 411	2 292
Tangible Fixed Assets Cost Or Valuation	269 994	279 114	283 195	293 606	295 898
Tangible Fixed Assets Depreciation	99 431	138 249	175 360	213 506	249 323
Tangible Fixed Assets Depreciation Charged In Period		38 818	37 111	38 146	35 817

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, February 2024	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 13th May 2023 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)
CH01	On 14th May 2022 director's details were changed filed on: 7th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st December 2022 filed on: 22nd, December 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 13th May 2022 filed on: 13th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (11 pages)
AP01	New director was appointed on 10th August 2021 filed on: 10th, August 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st June 2020 filed on: 14th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 13th May 2021 filed on: 14th, May 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 13th May 2020 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 13th May 2019 filed on: 21st, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 13th May 2018 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 13th May 2017 filed on: 18th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2016 filed on: 20th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2015 filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2013 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2012 filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2010 filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 15th, April 2010	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 16/06/2009 from the old mill 9 soar lane leicester LE3 5DE filed on: 16th, June 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2009	incorporation	Free Download (19 pages)