Smokeworks started in year 2014 as Private Limited Company with registration number 08920495. The Smokeworks company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cambridge at Smokeworks. Postal code: CB1 2JB.
The company has one director. Maxwell F., appointed on 3 March 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Oliver T., Richard B. and others listed below. There were no ex secretaries.
| Office Address | Smokeworks |
| Office Address2 | 1-3 Station Road |
| Town | Cambridge |
| Post code | CB1 2JB |
| Country of origin | United Kingdom |
| Registration Number | 08920495 |
| Date of Incorporation | Mon, 3rd Mar 2014 |
| Industry | Licensed restaurants |
| Industry | Public houses and bars |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 03 March 2014
The list of persons with significant control who own or control the company includes 5 names. As we identified, there is Paula F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Maxwell F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Cambscuisine Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paula F.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maxwell F.
| Notified on | 25 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cambscuisine Holdings Limited
The Crown And Punchbowl High Street Horningsea, Cambridge, Cambridgeshire, CB25 9JG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11317747 |
| Notified on | 12 October 2018 |
| Ceased on | 25 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maxwell F.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver T.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 |
| Net Worth | -28 367 | 8 599 |
| Balance Sheet | ||
| Cash Bank In Hand | 49 804 | 77 873 |
| Current Assets | 63 188 | 122 889 |
| Debtors | 9 704 | 42 526 |
| Net Assets Liabilities Including Pension Asset Liability | -28 367 | 8 599 |
| Stocks Inventory | 3 680 | 2 490 |
| Tangible Fixed Assets | 296 649 | 253 306 |
| Reserves/Capital | ||
| Called Up Share Capital | 900 | 900 |
| Profit Loss Account Reserve | -29 267 | 7 699 |
| Shareholder Funds | -28 367 | 8 599 |
| Other | ||
| Creditors Due After One Year | 237 175 | 183 257 |
| Creditors Due Within One Year | 151 029 | 178 391 |
| Debtors Due After One Year | -35 000 | |
| Net Current Assets Liabilities | -87 841 | -55 502 |
| Number Shares Allotted | 900 | 900 |
| Par Value Share | 1 | 1 |
| Provisions For Liabilities Charges | 5 948 | |
| Secured Debts | 125 807 | 103 863 |
| Share Capital Allotted Called Up Paid | 900 | 900 |
| Tangible Fixed Assets Additions | 330 992 | 1 099 |
| Tangible Fixed Assets Cost Or Valuation | 330 992 | 332 091 |
| Tangible Fixed Assets Depreciation | 34 343 | 78 785 |
| Tangible Fixed Assets Depreciation Charged In Period | 34 343 | 44 442 |
| Total Assets Less Current Liabilities | 208 808 | 197 804 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 3rd March 2023 filed on: 6th, March 2023 |
confirmation statement | Free Download (5 pages) |
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