Active
Company Information for SMILE2O LIMITED
Rosehill, New Barn Lane, Cheltenham, GL52 3LZ,
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Company Registration Number
06514717
Private Limited Company
Active |
Company Name | |
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SMILE2O LIMITED | |
Legal Registered Office | |
Rosehill New Barn Lane Cheltenham GL52 3LZ Other companies in W8 | |
Company Number | 06514717 | |
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Company ID Number | 06514717 | |
Date formed | 2008-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-04-29 | |
Account next due | 2024-06-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-08 17:10:34 |
Companies House |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE SELLARS | ||
DIRECTOR APPOINTED MR PAUL MARK DAVIS | ||
DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON | ||
Current accounting period extended from 29/04/23 TO 30/09/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065147170002 | ||
Director's details changed for Mr Barry Koors Lanesman on 2023-04-13 | ||
DIRECTOR APPOINTED ANNA CATHERINE SELLARS | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM Nicholas House River Front Enfield EN1 3FG England | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
AA | 29/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/22 TO 29/04/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 065147170002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065147170002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/05/22 | |
RES01 | ADOPT ARTICLES 09/05/22 | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom | ||
Termination of appointment of Wayne Phillip Williams on 2022-04-29 | ||
APPOINTMENT TERMINATED, DIRECTOR HENRIETTE WILLIAMS | ||
DIRECTOR APPOINTED MR BARRY KOORS LANESMAN | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE PHILLIP WILLIAMS | ||
CESSATION OF HENRIETTE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dentex Clinical Limited as a person with significant control on 2022-04-29 | ||
CESSATION OF WAYNE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HENRIETTE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dentex Clinical Limited as a person with significant control on 2022-04-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR BARRY KOORS LANESMAN | |
TM02 | Termination of appointment of Wayne Phillip Williams on 2022-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065147170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Wayne Phillip Williams on 2019-02-16 | |
CH01 | Director's details changed for Mr Wayne Phillip Williams on 2019-02-16 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065147170001 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW | |
AR01 | 26/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE PHILLIP WILLIAMS / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PHILLIP WILLIAMS / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTE WILLIAMS / 02/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE WILLIAMS / 06/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 9 ST. STEPHEN'S COURT ST. STEPHEN'S ROAD BOURNEMOUTH DORSET BH2 6LA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE WILLIAMS / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WILLIAMS / 06/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE WILLIAMS / 06/03/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 624,536 |
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Creditors Due After One Year | 2012-03-31 | £ 685,293 |
Creditors Due Within One Year | 2013-03-31 | £ 168,309 |
Creditors Due Within One Year | 2012-03-31 | £ 138,245 |
Provisions For Liabilities Charges | 2013-03-31 | £ 21,724 |
Provisions For Liabilities Charges | 2012-03-31 | £ 24,579 |
Creditors and other liabilities
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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 SMILE2O LIMITED
Cash Bank In Hand | 2013-03-31 | £ 458,288 |
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Cash Bank In Hand | 2012-03-31 | £ 491,585 |
Current Assets | 2013-03-31 | £ 666,650 |
Current Assets | 2012-03-31 | £ 568,023 |
Debtors | 2013-03-31 | £ 201,694 |
Debtors | 2012-03-31 | £ 69,450 |
Fixed Assets | 2013-03-31 | £ 241,592 |
Fixed Assets | 2012-03-31 | £ 305,971 |
Secured Debts | 2013-03-31 | £ 694,449 |
Secured Debts | 2012-03-31 | £ 748,691 |
Shareholder Funds | 2013-03-31 | £ 93,673 |
Shareholder Funds | 2012-03-31 | £ 25,877 |
Stocks Inventory | 2013-03-31 | £ 5,352 |
Stocks Inventory | 2012-03-31 | £ 5,462 |
Tangible Fixed Assets | 2013-03-31 | £ 241,592 |
Tangible Fixed Assets | 2012-03-31 | £ 305,971 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as SMILE2O LIMITED are:
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. |