Smith-wykes Limited in Berners Road ISLINGTON - N1 0PW

You are here: bizstats.co.uk > a-z index > S list > SM list > SMI list > SMIT list

Smith-wykes Limited ISLINGTON

Founded in 2011, Smith-wykes, classified under reg no. 07820880 is an active company. Currently registered at 4 Aztec Row N1 0PW, Islington the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/04/12 Smith-wykes Limited is no longer carrying the name Smithwykes.

The firm has one director. Rory W., appointed on 24 October 2011. There are currently no secretaries appointed. As of 2 May 2024, there were 2 ex directors - Suzanne A., Michaell S. and others listed below. There were no ex secretaries.

Smith-wykes Limited Address / Contact

Office Address	4 Aztec Row
Office Address2	Berners Road
Town	Islington
Post code	N1 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07820880
Date of Incorporation	Mon, 24th Oct 2011
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Rory W.

Position: Director

Appointed: 24 October 2011

C & P Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 2011

Resigned: 24 October 2011

Suzanne A.

Position: Director

Appointed: 24 October 2011

Resigned: 24 October 2011

C & P Registrars Limited

Position: Corporate Director

Appointed: 24 October 2011

Resigned: 24 October 2011

Michaell S.

Position: Director

Appointed: 24 October 2011

Resigned: 31 October 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Michaell S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Rory W. This PSC owns 25-50% shares.

Michaell S.

Notified on	24 October 2016
Nature of control:	25-50% shares

Rory W.

Notified on	24 October 2016
Nature of control:	25-50% shares

Company previous names

Smithwykes	April 12, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	125 982	107 279	123 054	141 111	227 650
Current Assets	129 486	124 802	140 236	155 719	253 846
Debtors	3 504	17 523	17 182	14 608	26 196
Net Assets Liabilities	78 469	94 956	111 853	126 794	215 568
Other Debtors	3 503	1 503	402	614	9 317
Property Plant Equipment	3 799	2 648	1 511	2 965	2 963

Other
Accumulated Amortisation Impairment Intangible Assets	5 422	6 476	7 530	8 584	9 518
Accumulated Depreciation Impairment Property Plant Equipment	5 656	6 807	7 944	9 560	8 965
Amounts Owed To Group Undertakings	47 541	26 956	23 999	22 737	14 046
Corporation Tax Payable	7 850	4 454	4 500	5 900	24 400
Creditors	59 931	36 052	32 614	33 279	41 696
Dividends Paid				11 004	14 000
Dividends Paid On Shares	5 115	4 061
Increase From Amortisation Charge For Year Intangible Assets		1 054	1 054	1 054	934
Increase From Depreciation Charge For Year Property Plant Equipment		1 151	1 137	1 616	1 246
Intangible Assets	5 115	4 061	3 007	1 953	1 019
Intangible Assets Gross Cost	10 537	10 537	10 537	10 537
Net Current Assets Liabilities	69 555	88 750	107 622	122 440	212 150
Other Creditors	4 460	3 550	4 115	3 550	3 250
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 841
Other Disposals Property Plant Equipment					1 841
Other Taxation Social Security Payable	80
Profit Loss	32 812	16 487	16 897	25 945	102 774
Property Plant Equipment Gross Cost	9 455	9 455	9 455	12 525	11 928
Provisions For Liabilities Balance Sheet Subtotal		503	287	564	564
Total Additions Including From Business Combinations Property Plant Equipment				3 070	1 244
Total Assets Less Current Liabilities	78 469	95 459	112 140	127 358	216 132
Trade Creditors Trade Payables		1 092		1 092
Trade Debtors Trade Receivables	1	16 020	16 780	13 994	16 879

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/08 filed on: 14th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/08 filed on: 14th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AD01	Change of registered address from Theatre House 97-99 Camden High Street London NW1 7JN England on 2023/07/10 to 4 Aztec Row Berners Road Islington London N1 0PW filed on: 10th, July 2023	address	Free Download (1 page)
RT01	Administrative restoration application filed on: 30th, June 2023	restoration	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/10/08 filed on: 30th, June 2023	confirmation statement	Free Download (6 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 16th, May 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, February 2023	gazette	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 4 Aztec Row Berners Road Islington London N1 0PW filed on: 12th, December 2022	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 11th, January 2022	incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, January 2022	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, January 2022	capital	Free Download (2 pages)
CH01	On 2020/02/01 director's details were changed filed on: 9th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/08 filed on: 9th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/10/08 filed on: 11th, October 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Bedford House 4th Floor 125-133 Camden High Street Camden Town London NW1 7JR on 2020/02/01 to Theatre House 97-99 Camden High Street London NW1 7JN filed on: 1st, February 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/08 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/10/08 filed on: 20th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2017/10/08 filed on: 8th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016/10/24 filed on: 6th, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (12 pages)
AA01	Extension of accounting period to 2015/12/31 from 2015/10/31 filed on: 13th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/24 filed on: 22nd, November 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 8th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/24 filed on: 6th, December 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 11th, August 2014	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2014/06/09 filed on: 9th, June 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/24 filed on: 3rd, November 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 5th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/24 filed on: 3rd, December 2012	annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 12th, April 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed smithwykes LIMITEDcertificate issued on 12/04/12 filed on: 12th, April 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/03/26	change of name
AP01	New director appointment on 2011/12/28. filed on: 28th, December 2011	officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/10/24 filed on: 28th, December 2011	capital	Free Download (4 pages)
AD01	Change of registered office on 2011/12/28 from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom filed on: 28th, December 2011	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/12/28 filed on: 28th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/12/28 filed on: 28th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/12/28 filed on: 28th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/28. filed on: 28th, December 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, December 2011	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2011	incorporation	Free Download (38 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.