Smiletime Limited HARROGATE


Founded in 2000, Smiletime, classified under reg no. 03915940 is an active company. Currently registered at Beckwith Health Club Central House HG3 1UF, Harrogate the company has been in the business for 21 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2020/07/31.

The firm has 2 directors, namely Tina S., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 28 January 2000 and Tina S. has been with the company for the least time - from 24 June 2016. Currently there is 1 former director listed by the firm - Philippa S., who left the firm on 1 August 2017. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Smiletime Limited Address / Contact

Office Address Beckwith Health Club Central House
Office Address2 Otley Road
Town Harrogate
Post code HG3 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03915940
Date of Incorporation Fri, 28th Jan 2000
Industry Fitness facilities
End of financial Year 31st July
Company age 21 years old
Account next due date Sat, 30th Apr 2022 (194 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Fri, 11th Feb 2022 (2022-02-11)
Last confirmation statement dated Thu, 28th Jan 2021

Company staff

Tina S.

Position: Director

Appointed: 24 June 2016

Mark S.

Position: Director

Appointed: 28 January 2000

Andrea H.

Position: Secretary

Appointed: 24 April 2013

Resigned: 01 August 2017

Shaun T.

Position: Secretary

Appointed: 30 June 2011

Resigned: 24 April 2013

Philippa S.

Position: Director

Appointed: 24 February 2005

Resigned: 01 August 2017

Stephen C.

Position: Secretary

Appointed: 17 October 2003

Resigned: 30 June 2011

Philippa S.

Position: Secretary

Appointed: 31 May 2003

Resigned: 17 October 2003

Andrew D.

Position: Secretary

Appointed: 31 March 2002

Resigned: 31 May 2003

Morag N.

Position: Secretary

Appointed: 28 January 2000

Resigned: 31 March 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 2000

Resigned: 28 January 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2000

Resigned: 28 January 2000

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Mark S. This PSC has significiant influence or control over this company,. Another one in the PSC register is Tina S. This PSC has significiant influence or control over the company,. Then there is Acad Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mark S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Tina S.

Notified on 24 June 2016
Nature of control: significiant influence or control

Acad Holdings Limited

The Academy Oakdale Place, Harrogate, HG1 2LA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 05677471
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-31
Balance Sheet
Cash Bank On Hand69 96253 93451 56256 939
Current Assets514 371423 817372 993370 811
Debtors444 371369 845321 393313 834
Net Assets Liabilities457 333333 591138 91455 114
Other Debtors20 80112 85515 3599 398
Property Plant Equipment68 44961 39153 46832 325
Total Inventories38383838
Other
Accumulated Depreciation Impairment Property Plant Equipment116 403145 225174 642195 785
Additions Other Than Through Business Combinations Property Plant Equipment 21 76421 494 
Amounts Owed By Related Parties417 315348 103297 965296 965
Amounts Owed To Group Undertakings15 000111 000252 936268 019
Average Number Employees During Period  99
Bank Borrowings Overdrafts   40 000
Creditors12 512141 197278 717342 972
Increase From Depreciation Charge For Year Property Plant Equipment 28 82229 41721 143
Net Current Assets Liabilities412 149282 62094 27627 839
Number Shares Issued Fully Paid 1  
Other Creditors12 51228 08215 91717 773
Other Taxation Social Security Payable7 8661 3165 548 
Par Value Share 1  
Property Plant Equipment Gross Cost184 852206 616228 110 
Provisions For Liabilities Balance Sheet Subtotal10 75310 4208 8305 050
Total Assets Less Current Liabilities480 598344 011147 74460 164
Trade Creditors Trade Payables25 9377994 31617 180
Trade Debtors Trade Receivables6 2558 8878 0697 471

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 12th, February 2021
Free Download (10 pages)

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