Smiletime Limited in Otley Road HARROGATE

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 24 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

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	24 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

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	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	69 962	53 934	51 562	56 939	64 571	13 300	20 617
Current Assets	514 371	423 817	372 993	370 811	371 600	324 477	333 805
Debtors	444 371	369 845	321 393	313 834	306 991	310 177	312 188
Net Assets Liabilities	457 333	333 591	138 914	55 114	-25 153	-92 710	-139 687
Other Debtors	20 801	12 855	15 359	9 398	1 313	4 789	5 397
Property Plant Equipment	68 449	61 391	53 468	32 325	39 647	52 819	47 736
Total Inventories	38	38	38	38	38	1 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	116 403	145 225	174 642	195 785	206 963	118 422	134 120
Additions Other Than Through Business Combinations Property Plant Equipment		21 764	21 494		18 500	26 069	11 515
Amounts Owed By Related Parties	417 315	348 103	297 965	296 965	302 218	300 056	299 736
Amounts Owed To Group Undertakings	15 000	111 000	252 936	268 019	324 387	393 485	440 366
Average Number Employees During Period			9	9	8	11	6
Bank Borrowings Overdrafts				39 333	31 333	23 334	15 334
Creditors	12 512	141 197	278 717	39 333	31 333	23 334	15 334
Increase From Depreciation Charge For Year Property Plant Equipment		28 822	29 417	21 143	11 178	12 897	16 598
Net Current Assets Liabilities	412 149	282 620	94 276	27 839	-26 827	-115 555	-165 449
Number Shares Issued Fully Paid		1
Other Creditors	12 512	28 082	15 917	17 773	60 737	28 399	18 961
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						101 438	900
Other Disposals Property Plant Equipment						101 438	900
Other Taxation Social Security Payable	7 866	1 316	5 548		3 551	10 148	7 768
Par Value Share		1
Property Plant Equipment Gross Cost	184 852	206 616	228 110	228 110	246 610	171 241	181 856
Provisions For Liabilities Balance Sheet Subtotal	10 753	10 420	8 830	5 050	6 640	6 640	6 640
Total Assets Less Current Liabilities	480 598	344 011	147 744	60 164	12 820	-62 736	-117 713
Trade Creditors Trade Payables	25 937	799	4 316	17 180	1 752		24 159
Trade Debtors Trade Receivables	6 255	8 887	8 069	7 471	3 460	5 332	7 055

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 5th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 5th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 7th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 12th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 25th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 10th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 26th, April 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2017/07/31 filed on: 4th, August 2017	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 28th, July 2017	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, October 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 1st, September 2015	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/24	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/20	capital
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 30th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 21st, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 21st, August 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 11th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 11th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 2nd, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 2nd, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/03 with complete member list filed on: 3rd, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/03 with complete member list filed on: 3rd, March 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 3rd, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 3rd, September 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 17th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 17th, July 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2001/03/30 with complete member list filed on: 30th, March 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/03/30 with complete member list filed on: 30th, March 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/01 to 31/10/00 filed on: 22nd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/10/00 filed on: 22nd, February 2000	accounts	Free Download (1 page)

Smiletime Limited HARROGATE

Smiletime Limited Address / Contact

Company Information / Profile

Company staff

Tina S.

Mark S.

Andrea H.

Shaun T.

Philippa S.

Stephen C.

Philippa S.

Andrew D.

Morag N.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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