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Home > England & Wales Companies > SMILE ENTERPRISES LIMITED
Company Information for

SMILE ENTERPRISES LIMITED

C12 MARQUIS COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0RU,
Company Registration Number
07337456
Private Limited Company
Liquidation

Company Overview

About Smile Enterprises Ltd
SMILE ENTERPRISES LIMITED was founded on 2010-08-05 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Smile Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMILE ENTERPRISES LIMITED
 
Legal Registered Office
C12 MARQUIS COURT
TEAM VALLEY
GATESHEAD
TYNE AND WEAR
NE11 0RU
Other companies in PL8
 
Previous Names
FUTURE HOME IMPROVEMENTS LIMITED11/05/2011
Filing Information
Company Number 07337456
Company ID Number 07337456
Date formed 2010-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB207607618  
Last Datalog update: 2018-09-04 16:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMILE ENTERPRISES LIMITED
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Companies with same name SMILE ENTERPRISES LIMITED
The following companies were found which have the same name as SMILE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMILE ENTERPRISES, INC. 1846 MERRICK AVE NASSAU MERRICK NEW YORK 11566 Active Company formed on the 1986-09-16
SMILE ENTERPRISES, LLC 2401 NW 65TH ST SEATTLE WA 98117 Active Company formed on the 2001-04-26
Smile Enterprises, LLC 44025 PIPELINE PLAZA STE 125 ASHBURN VA 20147 Active Company formed on the 2006-02-22
SMILE ENTERPRISES INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2004-07-23
Smile Enterprises Incorporated 14322 Main St Hesperia CA 92345 FTB Suspended Company formed on the 2000-07-21
SMILE ENTERPRISES INC Delaware Unknown
SMILE ENTERPRISES, INCORPORATED 10212 3RD ST., NORTH ST. PETERSBURG FL 33716 Inactive Company formed on the 1988-09-16
SMILE ENTERPRISES INCORPORATED 779 E. MERRITT ISLAND CAUSEWAY MERRITT ISLAND FL 32952 Inactive Company formed on the 1999-10-14
SMILE ENTERPRISES, INC. 137 S. COURTENAY PARKWAY MERRITT ISLAND FL 32952 Inactive Company formed on the 2015-03-13
SMILE ENTERPRISES OF MANATEE, INC. 925-26TH AVENUE EAST BRADENTON FL 34208 Inactive Company formed on the 1988-12-02
SMILE ENTERPRISES INC Delaware Unknown
SMILE ENTERPRISES LLC California Unknown
SMILE ENTERPRISES INC North Carolina Unknown
SMILE ENTERPRISES AUSTRALIA PTY LTD Active Company formed on the 2022-02-14
SMILE ENTERPRISES LTD Unit 4 Beech Avenue Business Park Beech Avenue Taverham Norwich NORFOLK NR8 6HW Active Company formed on the 2022-04-20

Company Officers of SMILE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES BURKE
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ANNE MCDONALD
Director 2015-03-01 2016-02-08
ANDREW CHARLES PARKER
Company Secretary 2012-09-01 2015-02-16
ANDREW CHARLES PARKER
Director 2012-09-01 2015-02-16
TRUDY PARKER
Company Secretary 2012-03-01 2012-09-01
TRUDY PARKER
Director 2012-03-01 2012-09-01
DANIEL STEPHEN SMART
Director 2011-08-01 2012-03-01
ANDREW CHARLES PARKER
Company Secretary 2010-08-05 2012-01-01
JACK DEVLIN
Director 2011-08-01 2012-01-01
ANDREW CHARLES PARKER
Director 2010-08-05 2011-12-12
JACK PARKER
Director 2011-08-01 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES BURKE GRP ROOF FABRICATION LTD Director 2016-02-11 CURRENT 2016-02-11 Dissolved 2017-02-21

More director information

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.

DateDocument TypeDocument Description
2018-09-14LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-07-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2018:LIQ. CASE NO.1
2017-09-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1
2016-08-014.20STATEMENT OF AFFAIRS/4.19
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM SMILE ENTERPRISES LIMITED WYEVALE GARDEN CENTRE EVESHAM ROAD CHELTENHAM GLOUCESTERSHIRE GL50 4SJ
2016-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0118/03/16 FULL LIST
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCDONALD
2015-11-13AA31/01/15 TOTAL EXEMPTION SMALL
2015-11-13AA01PREVSHO FROM 31/08/2015 TO 31/01/2015
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0118/03/15 FULL LIST
2015-03-19AP01DIRECTOR APPOINTED MS CLAIRE ANNE MCDONALD
2015-03-17SH0103/03/15 STATEMENT OF CAPITAL GBP 100
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
2015-02-16TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0105/08/14 FULL LIST
2014-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PARKER / 01/10/2014
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PARKER / 01/10/2014
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM GREENBANK 7 GARDENERS LANE YEALMPTON PLYMOUTH PL8 2PJ ENGLAND
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM ORCHARD BARN VENN FARM BRIXTON PLYMOUTH PL8 2AX ENGLAND
2014-10-16AP01DIRECTOR APPOINTED MR JONATHAN JAMES BURKE
2014-05-19AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-27AR0105/08/13 FULL LIST
2013-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PARKER / 15/04/2013
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 16 JOHN GAYNOR HOMES (C/O G TREVELYAN), GREEN STREET, CITY CENTRE PLYMOUTH DEVON PL4 9AN UNITED KINGDOM
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PARKER / 15/04/2013
2013-04-22AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-04AP03SECRETARY APPOINTED MR ANDREW CHARLES PARKER
2013-04-03AP01DIRECTOR APPOINTED MR ANDREW CHARLES PARKER
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TRUDY PARKER
2013-04-03TM02APPOINTMENT TERMINATED, SECRETARY MRS PARKER
2012-10-15AR0105/08/12 FULL LIST
2012-04-29AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-16AP01DIRECTOR APPOINTED MRS TRUDY PARKER
2012-04-15AP03SECRETARY APPOINTED MRS TRUDY PARKER
2012-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SMART
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JACK DEVLIN
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER
2011-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
2011-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JACK PARKER
2011-10-31AR0105/08/11 FULL LIST
2011-10-31AP01DIRECTOR APPOINTED MR JACK PARKER
2011-10-31AP01DIRECTOR APPOINTED MR JACK DEVLIN
2011-10-31AP01DIRECTOR APPOINTED MR DANIEL STEPHEN SMART
2011-05-11RES15CHANGE OF NAME 31/03/2011
2011-05-11CERTNMCOMPANY NAME CHANGED FUTURE HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 11/05/11
2011-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMILE ENTERPRISES 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-up2016-07-13
Appointment of Liquidators2016-07-13
Notices to Creditors2016-07-13
Meetings of Creditors2016-06-15
Fines / Sanctions
No fines or sanctions have been issued against SMILE ENTERPRISES 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 ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 20,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-01-31

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 ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1,880
Current Assets 2011-09-01 £ 1,880
Fixed Assets 2011-09-01 £ 1,231
Shareholder Funds 2011-09-01 £ 17,756
Tangible Fixed Assets 2011-09-01 £ 1,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMILE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMILE ENTERPRISES LIMITED
Trademarks
We have not found any records of SMILE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMILE ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SMILE ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMILE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySMILE ENTERPRISES LIMITEDEvent Date2016-07-08
In accordance with Rule 4.106A, We, Eric Walls and Wayne Harrison both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 8 July 2016 we were appointed Joint Liquidators of Smile Enterprises Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 August 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the joint liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMILE ENTERPRISES LIMITEDEvent Date2016-07-06
At a General Meeting of the members of the above named company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 06 July 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos 9113 and 9703) be and are hereby appointed joint liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 Jonathan Burke , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySMILE ENTERPRISES LIMITEDEvent Date2016-07-06
Liquidator's name and address: E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMILE ENTERPRISES 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 ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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