Smart Associates Design & Build Ltd AYLESBURY


Smart Associates Design & Build started in year 2011 as Private Limited Company with registration number 07724940. The Smart Associates Design & Build company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Aylesbury at Badger's Halt Flaxen Field. Postal code: HP22 5GJ. Since 2023/07/20 Smart Associates Design & Build Ltd is no longer carrying the name Stephen Morrell Associates.

The firm has one director. Stephen M., appointed on 1 August 2011. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Smart Associates Design & Build Ltd Address / Contact

Office Address Badger's Halt Flaxen Field
Office Address2 Weston Turville
Town Aylesbury
Post code HP22 5GJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07724940
Date of Incorporation Mon, 1st Aug 2011
Industry Development of building projects
Industry Architectural activities
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Stephen M.

Position: Director

Appointed: 01 August 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Stephen M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephen M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Stephen Morrell Associates July 20, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth6901 1327 8453 4442 387     
Balance Sheet
Current Assets17 0516 9738 488264222222
Net Assets Liabilities    2 3872 3872 3872 3872 3872 387
Cash Bank In Hand12 3832 8314 488264      
Debtors4 6685464 000       
Net Assets Liabilities Including Pension Asset Liability6901 3727 8453 4442 387     
Other Debtors 5464 000       
Tangible Fixed Assets4504382 5523 180      
Trade Debtors4 668         
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve5901 0327 7453 344      
Shareholder Funds6901 1327 8453 4442 387     
Other
Average Number Employees During Period       111
Fixed Assets4504382 5523 1802 3852 3852 3852 3852 3852 385
Net Current Assets Liabilities2406945 293264222222
Total Assets Less Current Liabilities6901 1327 8453 4442 3872 3872 3872 3872 3872 387
Creditors Due Within One Year16 8116 2793 195       
Number Shares Allotted100100100100      
Other Creditors Due Within One Year10 7676 079        
Par Value Share1111      
Share Capital Allotted Called Up Paid100100100100      
Tangible Fixed Assets Additions  2 9631 689      
Tangible Fixed Assets Cost Or Valuation4504383 4014 241      
Tangible Fixed Assets Depreciation 1508491 061      
Tangible Fixed Assets Depreciation Charged In Period 1508491 061      
Taxation Social Security Due Within One Year6 0442003 195       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Company name changed stephen morrell associates LIMITEDcertificate issued on 20/07/23
filed on: 20th, July 2023
Free Download (3 pages)

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