Smr Enterprises Limited in Kiln Road PORTSMOUTH

Smr Enterprises Limited PORTSMOUTH

Founded in 2004, Smr Enterprises, classified under reg no. 05014686 is an active company. Currently registered at Unit 4 Victory Trading Estate PO3 5LP, Portsmouth the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

The firm has one director. Shaun R., appointed on 14 January 2004. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex secretaries - Patricia R., Stephen V. and others listed below. There were no ex directors.

Smr Enterprises Limited Address / Contact

Office Address	Unit 4 Victory Trading Estate
Office Address2	Kiln Road
Town	Portsmouth
Post code	PO3 5LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05014686
Date of Incorporation	Wed, 14th Jan 2004
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (262 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Shaun R.

Position: Director

Appointed: 14 January 2004

Patricia R.

Position: Secretary

Appointed: 27 February 2004

Resigned: 01 May 2017

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 14 January 2004

Stephen V.

Position: Secretary

Appointed: 14 January 2004

Resigned: 26 February 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Shaun R. This PSC and has 75,01-100% shares.

Shaun R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	786 956	938 873	1 024 467	836 364	2 613 537	2 164 220	1 331 078
Current Assets	1 351 142	1 607 905	1 925 776	1 867 347	3 306 517	3 004 845	2 857 607
Debtors	106 830	185 838	167 742	117 619	90 814	123 617	145 308
Net Assets Liabilities	1 292 398	1 510 284	1 701 590	1 763 249	2 666 382	2 834 584	2 724 066
Property Plant Equipment	254 965	260 259	265 678	266 819	252 534	250 538	293 863
Total Inventories	457 356	483 194	733 567	913 364	600 758	716 053	1 366 434

Other
Accumulated Depreciation Impairment Property Plant Equipment	58 798	84 779	111 388	127 070	142 610	143 774	160 451
Average Number Employees During Period		22	22	25	27	31	28
Comprehensive Income Expense	456 564	579 656	617 806	520 659	1 488 133	983 202	517 482
Creditors	343 709	387 880	519 864	400 917	922 669	450 799	457 404
Current Asset Investments					1 408	955	14 787
Disposals Property Plant Equipment						832
Dividends Paid	353 069	361 770	426 500	459 000	585 000	815 000	628 000
Fixed Assets	284 965	290 259	295 678	296 819	282 534	280 538	323 863
Income Expense Recognised Directly In Equity	-353 069	-361 770	-426 500	-459 000	-585 000	-815 000	-628 000
Increase From Depreciation Charge For Year Property Plant Equipment		25 981	26 609	15 682	15 540	1 164	16 677
Intangible Assets	30 000	30 000	30 000	30 000	30 000	30 000	30 000
Intangible Assets Gross Cost		30 000	30 000	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	1 007 433	1 220 025	1 405 912	1 466 430	2 383 848	2 554 046	2 400 203
Profit Loss	456 564	579 656	617 806	520 659	1 488 133	983 202	517 482
Property Plant Equipment Gross Cost	313 763	345 038	377 066	393 889	395 144	394 312	454 314
Total Additions Including From Business Combinations Property Plant Equipment				16 823	1 255		60 002
Total Assets Less Current Liabilities	1 292 398	1 510 284	1 701 590	1 763 249	2 666 382	2 834 584	2 724 066
Advances Credits Directors	184			51	52	105	105
Advances Credits Made In Period Directors				51	1	53
Advances Credits Repaid In Period Directors	11	184

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 9th, June 2021	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 9th, June 2021	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, April 2021	capital	Free Download (2 pages)
CH01	On 2018/09/10 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/05/01 filed on: 16th, January 2018	officers	Free Download (1 page)
AD01	Change of registered address from PO Box PO4 8RN Unit 4 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP England on 2017/06/09 to Unit 4 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP filed on: 9th, June 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, August 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from Unit N Fishers Grove Farlington Portsmouth PO6 1RN on 2016/07/11 to PO Box PO4 8RN Unit 4 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP filed on: 11th, July 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 4th, February 2015	annual return
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 28th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/28	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 10th, October 2012	accounts	Free Download (6 pages)
CH01	On 2011/08/03 director's details were changed filed on: 26th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/01/25 from Unit Q, Oyo Business Units Fishers Grove Farlington Hampshire PO6 1RN filed on: 25th, January 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 14th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 18th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 10th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/16 with complete member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 24th, July 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 19th, February 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, February 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 5th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 5th, December 2007	accounts	Free Download (9 pages)
287	Registered office changed on 26/01/07 from: unit q, oyo business units fishers grove farlington hampshire PO6 1RN filed on: 26th, January 2007	address	Free Download (1 page)
287	Registered office changed on 26/01/07 from: 38 littlepark avenue havant hampshire PO9 3QY filed on: 26th, January 2007	address	Free Download (1 page)
287	Registered office changed on 26/01/07 from: 38 littlepark avenue havant hampshire PO9 3QY filed on: 26th, January 2007	address	Free Download (1 page)
287	Registered office changed on 26/01/07 from: unit q, oyo business units fishers grove farlington hampshire PO6 1RN filed on: 26th, January 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 25th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, January 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 22nd, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 22nd, December 2006	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 3rd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 4th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 4th, October 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/04 with complete member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/04 with complete member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
287	Registered office changed on 08/12/04 from: 38 littlepark avenue bedhampton havant hampshire PO9 3QY filed on: 8th, December 2004	address	Free Download (1 page)
287	Registered office changed on 08/12/04 from: 38 littlepark avenue bedhampton havant hampshire PO9 3QY filed on: 8th, December 2004	address	Free Download (1 page)
287	Registered office changed on 09/11/04 from: 38 littlepark ave bedhampton havant hampshire PO9 1JA filed on: 9th, November 2004	address	Free Download (1 page)
287	Registered office changed on 09/11/04 from: 38 littlepark ave bedhampton havant hampshire PO9 1JA filed on: 9th, November 2004	address	Free Download (1 page)
287	Registered office changed on 14/10/04 from: 40 juniper square havant hants PO9 1JA filed on: 14th, October 2004	address	Free Download (1 page)
287	Registered office changed on 14/10/04 from: 40 juniper square havant hants PO9 1JA filed on: 14th, October 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 24th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 24th, March 2004	accounts	Free Download (1 page)
288a	On 2004/02/27 New secretary appointed filed on: 27th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/27 New secretary appointed filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/26 Secretary resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/26 Secretary resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288b	On 2004/01/14 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/14 New secretary appointed filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/14 Secretary resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/14 New director appointed filed on: 14th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2004	incorporation	Free Download (13 pages)
288a	On 2004/01/14 New director appointed filed on: 14th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/14 New secretary appointed filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/14 Secretary resigned filed on: 14th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2004	incorporation	Free Download (13 pages)
288b	On 2004/01/14 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)

Smr Enterprises Limited PORTSMOUTH

Smr Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Shaun R.

Patricia R.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Stephen V.

People with significant control

Annual reports financial information

Company filings

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