Company number 04555559
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address UNIT 11 OAKLANDS BUSINESS PARK, FERNDALE, RHONDDA CYNON TAFF, CF43 4UG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SMILEY'S (S.WALES) LIMITED are www.smileysswales.co.uk, and www.smiley-s-s-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Ynyswen Rail Station is 3.5 miles; to Pentre-Bach Rail Station is 5.8 miles; to Merthyr Tydfil Rail Station is 6.6 miles; to Sarn Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiley S S Wales Limited is a Private Limited Company.
The company registration number is 04555559. Smiley S S Wales Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of Smiley S S Wales Limited is Unit 11 Oaklands Business Park Ferndale Rhondda Cynon Taff Cf43 4ug. The company`s financial liabilities are £3.05k. It is £1.94k against last year. The cash in hand is £1.4k. It is £-4.08k against last year. And the total assets are £23.32k, which is £1.16k against last year. BARLTROP, Alyn is a Secretary of the company. BARLTROP, Alyn is a Director of the company. PEEL, Mark is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
smiley's (s.wales) Key Finiance
LIABILITIES
£3.05k
+175%
CASH
£1.4k
-75%
TOTAL ASSETS
£23.32k
+5%
All Financial Figures
Current Directors
Director
PEEL, Mark
Appointed Date: 07 October 2002
51 years old
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Persons With Significant Control
Mr Alyn Barltrop
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Peel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMILEY'S (S.WALES) LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 7 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
15 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 28 more events
11 Oct 2002
Director resigned
11 Oct 2002
New director appointed
11 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
Registered office changed on 11/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Oct 2002
Incorporation