Smo Secretarial Services Limited in Lewknor WATLINGTON

Smo Secretarial Services Limited WATLINGTON

Smo Secretarial Services started in year 2002 as Private Limited Company with registration number 04595183. The Smo Secretarial Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Watlington at Moor Court Farm, Weston Road. Postal code: OX49 5RU.

Currently there are 3 directors in the the firm, namely Nell H., Ian H. and Tara H.. In addition one secretary - Ian H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Tara H. who worked with the the firm until 1 April 2009.

Smo Secretarial Services Limited Address / Contact

Office Address	Moor Court Farm, Weston Road
Office Address2	Lewknor
Town	Watlington
Post code	OX49 5RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04595183
Date of Incorporation	Wed, 20th Nov 2002
Industry	Activities of other holding companies n.e.c.
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Nell H.

Position: Director

Appointed: 06 April 2020

Ian H.

Position: Director

Appointed: 01 April 2010

Ian H.

Position: Secretary

Appointed: 01 April 2009

Tara H.

Position: Director

Appointed: 01 April 2006

Toby H.

Position: Director

Appointed: 06 April 2020

Resigned: 31 March 2023

Owen H.

Position: Director

Appointed: 16 February 2016

Resigned: 30 September 2021

Tara H.

Position: Secretary

Appointed: 20 November 2002

Resigned: 01 April 2009

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 November 2002

Resigned: 20 November 2002

Ian H.

Position: Director

Appointed: 20 November 2002

Resigned: 01 April 2009

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2002

Resigned: 20 November 2002

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Ian H. This PSC and has 25-50% shares. The second entity in the PSC register is Tara H. This PSC owns 25-50% shares.

Ian H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Tara H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	862 428	721 483	941 628
Net Assets Liabilities	3 707 089	3 588 013	3 521 026

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 069	4 069	4 757
Average Number Employees During Period	5	4	4
Creditors	57 095	22 040	106 902
Fixed Assets	2 905 481	2 892 639	2 690 595
Net Current Assets Liabilities	805 677	699 443	835 188
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	344		462
Total Assets Less Current Liabilities	3 711 158	3 592 082	3 525 783

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 9th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 9th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 3rd, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 9th, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 8th, March 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 13th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 8th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/19 filed on: 24th, November 2015	annual return	Free Download (7 pages)
SH01	50.00 GBP is the capital in company's statement on 2015/11/24	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/19 filed on: 1st, December 2014	annual return	Free Download (7 pages)
SH01	50.00 GBP is the capital in company's statement on 2014/12/01	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/19 filed on: 26th, November 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 11th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/19 filed on: 21st, November 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/19 filed on: 29th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 11th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/19 filed on: 24th, November 2010	annual return	Free Download (7 pages)
SH02	Sub-division of shares on 2010/05/26 filed on: 9th, June 2010	capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 19th, January 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/19 filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 20th, March 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 10th, April 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 22nd, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 22nd, January 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/12/09 with complete member list filed on: 9th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/09 with complete member list filed on: 9th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/19 with complete member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/19 with complete member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for the year ending on 2003/06/30 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2003/06/30 filed on: 24th, October 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/04 to 30/06/03 filed on: 14th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/04 to 30/06/03 filed on: 14th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 28/02/04 filed on: 18th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 28/02/04 filed on: 18th, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 49 shares on 2002/11/20. Value of each share 1 £, total number of shares: 50. filed on: 18th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2002/11/20. Value of each share 1 £, total number of shares: 50. filed on: 18th, December 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, November 2002	incorporation	Free Download (16 pages)

Smo Secretarial Services Limited WATLINGTON

Smo Secretarial Services Limited Address / Contact

Company Information / Profile

Company staff

Nell H.

Ian H.

Ian H.

Tara H.

Toby H.

Owen H.

Tara H.

Chalfen Nominees Limited

Ian H.

Chalfen Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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