Company number 08560251
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address 2 BAYHAM ABBEY FARM BUILDING BAYHAM ABBEY, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8BG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 August 2016; Confirmation statement made on 4 October 2016 with updates; Micro company accounts made up to 30 August 2015. The most likely internet sites of SMILES SUPERFOOD LTD are www.smilessuperfood.co.uk, and www.smiles-superfood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Smiles Superfood Ltd is a Private Limited Company.
The company registration number is 08560251. Smiles Superfood Ltd has been working since 07 June 2013.
The present status of the company is Active. The registered address of Smiles Superfood Ltd is 2 Bayham Abbey Farm Building Bayham Abbey Lamberhurst Tunbridge Wells Kent Tn3 8bg. The company`s financial liabilities are £18.2k. It is £-0.88k against last year. The cash in hand is £5.23k. It is £4.92k against last year. And the total assets are £6.44k, which is £3.06k against last year. MORRIS, David Michael, Dr is a Secretary of the company. MORRIS, David Michael, Dr is a Director of the company. SUMMERS, Barry Geoffrey is a Director of the company. Director CLINTON, Guy has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
smiles superfood Key Finiance
LIABILITIES
£18.2k
-5%
CASH
£5.23k
+1608%
TOTAL ASSETS
£6.44k
+90%
All Financial Figures
Current Directors
Resigned Directors
Director
CLINTON, Guy
Resigned: 10 April 2014
Appointed Date: 07 June 2013
64 years old
Persons With Significant Control
Mr Barry Summers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SMILES SUPERFOOD LTD Events
27 Oct 2016
Total exemption small company accounts made up to 30 August 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Jul 2016
Micro company accounts made up to 30 August 2015
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
20 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 9 more events
20 Aug 2013
Appointment of Dr David Michael Morris as a director
20 Aug 2013
Appointment of Mr Barry Geoffrey Summers as a director
03 Aug 2013
Statement of capital following an allotment of shares on 3 August 2013
03 Jul 2013
Statement of capital following an allotment of shares on 3 July 2013
07 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted