Founded in 2016, The Smoke Haus Group, classified under reg no. 10460597 is an active company. Currently registered at Unit 11 SA1 1EE, Swansea the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 3 directors, namely Jayne M., Mark P. and Owen T.. Of them, Jayne M., Mark P., Owen T. have been with the company the longest, being appointed on 3 November 2016. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 11 |
| Office Address2 | Salubrious Place |
| Town | Swansea |
| Post code | SA1 1EE |
| Country of origin | United Kingdom |
| Registration Number | 10460597 |
| Date of Incorporation | Thu, 3rd Nov 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 November 2016
Position: Director
Appointed: 03 November 2016
Position: Director
Appointed: 03 November 2016
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Jayne M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark P. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Jayne M.
| Notified on | 20 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 3 November 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Debtors | 106 980 | 103 | 103 | 103 | 103 | 100 174 |
| Other Debtors | 106 980 | 103 | 103 | 103 | 103 | 103 |
| Other | ||||||
| Amounts Owed By Group Undertakings | 100 071 | |||||
| Bank Borrowings Overdrafts | 100 628 | |||||
| Creditors | 729 | 532 | 532 | 532 | 532 | 101 128 |
| Investments Fixed Assets | 412 | |||||
| Investments In Group Undertakings | 412 | -309 | ||||
| Net Current Assets Liabilities | 106 251 | -429 | -429 | -429 | -429 | -954 |
| Other Creditors | 729 | 532 | 532 | 532 | 532 | 500 |
| Total Assets Less Current Liabilities | 106 663 | -429 | -429 | -429 | -429 | -954 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 21st March 2024 filed on: 25th, March 2024 |
persons with significant control | Free Download (2 pages) |
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