SMILE PUBLISHING LIMITED - Book publishing - A business based in United Kingdom registered with Companies House

Company Overview

About Smile Publishing Ltd

SMILE PUBLISHING LIMITED was founded on 1999-02-05 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Smile Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SMILE PUBLISHING LIMITED

HOLLY HOUSE 220-224 NEW LONDON ROAD CHELMSFORD ESSEX CM2 9AE Other companies in CM2

Filing Information

Company Number		03709145
Company ID Number		03709145
Date formed		1999-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB550017290~~

Last Datalog update:	2023-12-06 19:01:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMILE PUBLISHING LIMITED

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Companies with same name SMILE PUBLISHING LIMITED

The following companies were found which have the same name as SMILE PUBLISHING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SMILE PUBLISHING (INDIA) PRIVATE LIMITED	130/75 REDHILLS ROAD AMBATTUR CHENNAI Tamil Nadu 600053	ACTIVE	Company formed on the 2011-05-26

Company Officers of SMILE PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
LINDSAY HELENA LLOYD	Company Secretary	1999-03-29
LINDSAY HELENA LLOYD	Director	1999-03-29
TIMOTHY VICTOR LLOYD	Director	1999-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1999-02-05	1999-03-29
COMBINED NOMINEES LIMITED	Nominated Director	1999-02-05	1999-03-29
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1999-02-05	1999-03-29

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Telesales Executive (Part Time)	Chelmsford	Earn 8.26 plus commission on all sales. Smile Publishing publishes entertainment & information magazines for hospitals in Essex....	2016-02-12
Part time Telesales Person (9.15-2.45)	Benfleet	Come join our friendly Hadleigh team selling advertising on the telephone. Its fun and its challenging and full training is offered. A friendly personality is	2016-02-02

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-24		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-09-01		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-06-11	SH03	Purchase of own shares
2021-06-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-16	RES13	Resolutions passed: Unanimous agreement that mem and arts be amended should they not allow the company to repurchase own shares in readiness for cancellation 29/01/2021
2021-03-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution to purchase shares
2021-02-26	RP04SH01	Second filing of capital allotment of shares GBP100
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY HELENA LLOYD
2021-02-24	SH01	19/02/21 STATEMENT OF CAPITAL GBP 100
2020-06-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-08-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-06-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-07-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-08-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05	AR01	05/02/15 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11	AR01	05/02/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-07	AR01	05/02/13 ANNUAL RETURN FULL LIST
2013-02-07	CH01	Director's details changed for Mr Timothy Victor Lloyd on 2013-02-01
2012-09-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-07	AR01	05/02/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-10	AR01	05/02/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-26	AR01	05/02/10 ANNUAL RETURN FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VICTOR LLOYD / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HELENA LLOYD / 26/02/2010
2009-10-31	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-27	363a	Return made up to 05/02/09; full list of members
2008-08-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-05-14	363s	RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
2007-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-01	363s	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-03	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-17	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-11	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-18	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-12	363(287)	REGISTERED OFFICE CHANGED ON 12/03/02
2002-03-12	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-27	363s	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-10	225	ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
2000-03-15	363(287)	REGISTERED OFFICE CHANGED ON 15/03/00
2000-03-15	363s	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-04-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-12	288b	DIRECTOR RESIGNED
1999-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1999-04-12	288a	NEW DIRECTOR APPOINTED
1999-03-29	CERTNM	COMPANY NAME CHANGED VOLUNTEER PUBLISHING LIMITED CERTIFICATE ISSUED ON 30/03/99
1999-02-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to SMILE PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-11-15
Appointment of Liquidators	2023-11-15

Fines / Sanctions

No fines or sanctions have been issued against SMILE PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SMILE PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMILE PUBLISHING LIMITED

Intangible Assets

Patents

We have not found any records of SMILE PUBLISHING LIMITED registering or being granted any patents

Domain Names

SMILE PUBLISHING LIMITED owns 2 domain names.

bottomlineaccountants.co.uk orchidpictures.co.uk

Trademarks

We have not found any records of SMILE PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SMILE PUBLISHING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2016-11	GBP £525	Promotions and Publicity
Mid Sussex District Council	2016-3	GBP £895	Publicity
Harlow Town Council	2016-2	GBP £895	Publishing and Advertising
Borough of Poole	2016-1	GBP £185	Advertising
Poole Housing Partnership	2016-1	GBP £760	HRA Contract Payments
London Borough of Barking and Dagenham Council	2016-1	GBP £980	CONSULTANCY FEES
London Borough of Barking and Dagenham Council	2015-12	GBP £895	PROMOTING HEALTH (INCLUDING DAAT)
Borough of Poole	2015-12	GBP £310	Advertising
Suffolk Coastal District Council	2015-11	GBP £895	External Printing - Other
Buckinghamshire County Council	2015-9	GBP £575	Subsidised Bus Services - Accessibility
Brighton & Hove City Council	2015-9	GBP £1,135	Support Services (SSC)
Mid Sussex District Council	2015-9	GBP £525	Publicity
Bath & North East Somerset Council	2015-8	GBP £1,420	Advertising
London Borough of Bexley	2015-8	GBP £525
Kent County Council	2015-8	GBP £525	Advertising (Other than for Staff)
Bath & North East Somerset Council	2015-6	GBP £895	Advertising
Central Bedfordshire Council	2015-1	GBP £495	Advertising and Publicity
Cornwall Council	2015-1	GBP £800	11500C-Commissioning Performance & Improvement HOS
Surrey County Council	2015-1	GBP £600	Publicity
Oxfordshire County Council	2014-12	GBP £806	Miscellaneous Expenses
Thurrock Council	2014-10	GBP £895	Private Contractors
Runnymede Borough Council	2014-10	GBP £445
Spelthorne Borough Council	2014-10	GBP £525
Warwickshire County Council	2014-9	GBP £865	Advertising Promotional Events & Goods
Buckinghamshire County Council	2014-9	GBP £1,799	Project Work and Project Management Cost
Plymouth City Council	2014-7	GBP £6,920
Essex County Council	2014-7	GBP £790
London Borough of Newham	2014-7	GBP £1,420	PUBLICITY/PROMOTIONAL EXPENSES > PUBLICITY/PROMOTIONAL EXPENSES
Kent County Council	2014-6	GBP £495	Advertising (Other than for Staff)
Brighton & Hove City Council	2014-6	GBP £1,500	Ed Mgmt and Support Services
Borough of Poole	2014-6	GBP £495
Royal Borough of Kingston upon Thames	2014-6	GBP £995
Borough of Poole	2014-4	GBP £295	Advertising
Portsmouth City Council	2014-4	GBP £865	Other establishments
Northamptonshire County Council	2014-4	GBP £1,632	Supplies & Services
Essex County Council	2014-4	GBP £395
Wolverhampton City Council	2014-3	GBP £895
Essex County Council	2014-2	GBP £395
City of York Council	2014-2	GBP £865
London Borough of Brent	2014-2	GBP £3,230
Gloucestershire County Council	2014-2	GBP £495
City of York Council	2014-1	GBP £495
Croydon Council	2013-11	GBP £495
Peterborough City Council	2013-10	GBP £594
Brighton & Hove City Council	2013-7	GBP £545	Transport plan policy strategy
Brighton & Hove City Council	2013-6	GBP £2,225	Emergency Planning
Lewes District Council	2013-6	GBP £263	Supplies and Services
Wolverhampton City Council	2013-6	GBP £590
Wolverhampton City Council	2013-5	GBP £1,360
Buckinghamshire County Council	2013-5	GBP £924
Northamptonshire County Council	2013-5	GBP £594	Supplies & Services
Northampton Borough Council	2013-4	GBP £865	Advertising & Publicity
Essex County Council	2013-4	GBP £395
Portsmouth City Council	2013-4	GBP £495	Other establishments
Portsmouth City Council	2013-3	GBP £495	Other establishments
Maidstone Borough Council	2013-3	GBP £940	Stationery
Kent County Council	2013-3	GBP £495	Advertising (Other than for Staff)
London Borough of Brent	2013-1	GBP £995
Warwickshire County Council	2012-12	GBP £3,476	Publicity
Croydon Council	2012-8	GBP £990
City of York Council	2012-8	GBP £865
Spelthorne Borough Council	2012-3	GBP £649	Other Advertising
Hampshire County Council	2012-1	GBP £940	Advertising ( Non Staff )
Portsmouth City Council	2012-1	GBP £495	Miscellaneous expenses
Bath & North East Somerset Council	2011-12	GBP £1,435	Advertising
Plymouth City Council	2011-8	GBP £495	Advertising & Publicity
London Borough of Havering	2011-7	GBP £445
London Borough of Croydon	2011-6	GBP £895
London Borough of Redbridge	2011-2	GBP £650	Advertising Publicity and Promotions
Spelthorne Borough Council	2011-1	GBP £1,650	Miscellaneous
Portsmouth City Council	2011-1	GBP £850	Miscellaneous expenses
Cambridgeshire County Council	2010-11	GBP £1,169	Advertising / Publicity
South Norfolk Council	2010-6	GBP £850	N&N HOSPITAL ADVERT MAG
Worcestershire County Council	2010-5	GBP £495	Advertising
Reading Borough Council	2009-8	GBP £1,670
City of London	0-0	GBP £700	Printing, Stationery & General Off Exps

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for SMILE PUBLISHING LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Castle Point	OFFICES AND PREMISES	Suite 6 351 London Road Hadleigh Benfleet Essex SS7 2BT	8,200	18/03/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMILE PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SMILE PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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