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Warm Smiles Limited BLACKBURN

Founded in 2004, Warm Smiles, classified under reg no. 05204135 is an active company. Currently registered at 2 Wildmans Barn BB6 8AD, Blackburn the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 13th May 2008 Warm Smiles Limited is no longer carrying the name Accrington Business Consultants.

There is a single director in the firm at the moment - Samantha H., appointed on 13 May 2008. In addition, a secretary was appointed - Jonathan H., appointed on 14 May 2008. At present there is 1 former director listed by the firm - Alan D., who left the firm on 14 May 2008. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Warm Smiles Limited Address / Contact

Office Address 2 Wildmans Barn
Office Address2 Longsight Road Langho
Town Blackburn
Post code BB6 8AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05204135
Date of Incorporation Thu, 12th Aug 2004
Industry Dental practice activities
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Jonathan H.

Position: Secretary

Appointed: 14 May 2008

Samantha H.

Position: Director

Appointed: 13 May 2008

Jacqueline S.

Position: Secretary

Appointed: 12 August 2004

Resigned: 12 August 2004

City Law Services Limited

Position: Corporate Director

Appointed: 12 August 2004

Resigned: 12 August 2004

Shirley D.

Position: Secretary

Appointed: 12 August 2004

Resigned: 14 May 2008

Alan D.

Position: Director

Appointed: 12 August 2004

Resigned: 14 May 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Samantha H. The abovementioned PSC and has 75,01-100% shares.

Samantha H.

Notified on 10 August 2016
Nature of control: 75,01-100% shares

Company previous names

Accrington Business Consultants May 13, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302018-03-312019-03-312020-03-31
Net Worth-3 917459   
Balance Sheet
Cash Bank In Hand6302 397   
Current Assets2 4584 8907 7093 3726 084
Debtors1 8282 493   
Net Assets Liabilities Including Pension Asset Liability-3 917459   
Tangible Fixed Assets1 000850   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve-3 918458   
Shareholder Funds-3 917459   
Other
Creditors 5 2818 1634 6457 216
Creditors Due Within One Year7 1755 081   
Fixed Assets 8507211 4901 180
Net Current Assets Liabilities-4 717-391-454-1 273-1 132
Number Shares Allotted 1   
Par Value Share 1   
Provisions For Liabilities Charges200200   
Share Capital Allotted Called Up Paid11   
Tangible Fixed Assets Cost Or Valuation2 136    
Tangible Fixed Assets Depreciation1 1361 286   
Tangible Fixed Assets Depreciation Charged In Period 150   
Total Assets Less Current Liabilities-3 71745926721748
Average Number Employees During Period    1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 25th, May 2023 		Free Download (3 pages)

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