SMILEY'S ONE STOP SHOP LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GP
Company number 04543331
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Director's details changed for Mrs Melonie Haith on 26 October 2016; Secretary's details changed for Melonie Haith on 26 October 2016. The most likely internet sites of SMILEY'S ONE STOP SHOP LIMITED are www.smileysonestopshop.co.uk, and www.smiley-s-one-stop-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Smiley S One Stop Shop Limited is a Private Limited Company. The company registration number is 04543331. Smiley S One Stop Shop Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Smiley S One Stop Shop Limited is Unit 1 Barons Court Graceways Blackpool Lancashire United Kingdom Fy4 5gp. The company`s financial liabilities are £5.8k. It is £-10.11k against last year. The cash in hand is £16.15k. It is £0.66k against last year. And the total assets are £117.4k, which is £26.32k against last year. HAITH, Melanie is a Secretary of the company. HAITH, Melanie is a Director of the company. HAITH, Michael is a Director of the company. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


smiley's one stop shop Key Finiance

LIABILITIES £5.8k
-64%
CASH £16.15k
+4%
TOTAL ASSETS £117.4k
+28%
All Financial Figures

Current Directors

Secretary
HAITH, Melanie
Appointed Date: 08 October 2002
Director
HAITH, Melanie
Appointed Date: 08 October 2002
54 years old
Director
HAITH, Michael
Appointed Date: 08 October 2002
61 years old

Resigned Directors

Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 24 September 2002
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 08 October 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mrs Melonie Haith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Haith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMILEY'S ONE STOP SHOP LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 November 2016
27 Oct 2016
Director's details changed for Mrs Melonie Haith on 26 October 2016
27 Oct 2016
Secretary's details changed for Melonie Haith on 26 October 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
12 Jul 2016
Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016
...
... and 41 more events
07 Nov 2002
New secretary appointed;new director appointed
07 Nov 2002
New director appointed
17 Oct 2002
Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100
17 Oct 2002
Location of register of members
24 Sep 2002
Incorporation

SMILEY'S ONE STOP SHOP LIMITED Charges

13 May 2015
Charge code 0454 3331 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 May 2015
Charge code 0454 3331 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge.

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