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Company Information for

SMILEPOD HYGIENE LIMITED

C/O ROTHMANS, 24 PARK ROAD SOUTH, HAVANT, UNITED KINGDOM, PO9 1HB,
Company Registration Number
07384490
Private Limited Company
Active

Company Overview

About Smilepod Hygiene Ltd
SMILEPOD HYGIENE LIMITED was founded on 2010-09-22 and has its registered office in Havant. The organisation's status is listed as "Active". Smilepod Hygiene Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SMILEPOD HYGIENE LIMITED
 
Legal Registered Office
C/O ROTHMANS
24 PARK ROAD SOUTH
HAVANT
UNITED KINGDOM
PO9 1HB
Other companies in W1G
 
Filing Information
Company Number 07384490
Company ID Number 07384490
Date formed 2010-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-22
Return next due 2018-10-06
Type of accounts SMALL
Last Datalog update: 2018-03-18 11:17:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMILEPOD HYGIENE LIMITED
The accountancy firm based at this address is SOUTH COAST ACCOUNTING SERVICES LIMITED

Company Officers of SMILEPOD HYGIENE LIMITED

Current Directors
Officer Role Date Appointed
PETER JONATHAN BUCKLEY
Director 2011-01-28
HARVEY GRAHAME
Director 2010-09-22
DAVID IVALL
Director 2015-07-20
MARK PARRY
Director 2017-06-01
RICHARD GORDON SIMPSON
Director 2011-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK TURNER
Director 2016-12-15 2017-04-30
KEVAN-PETER DOYLE
Director 2016-02-01 2017-04-30
MICHAEL HUTTER
Director 2010-09-22 2016-12-14
PIERS MITCHELL
Director 2015-07-20 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHAN BUCKLEY FLORISMART HOLDINGS LIMITED Director 2017-03-08 CURRENT 2016-11-02 Active
PETER JONATHAN BUCKLEY BOAPONTE SJW LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
PETER JONATHAN BUCKLEY ELSWORTHY SJW LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
PETER JONATHAN BUCKLEY BEAUBRIDGE SJW LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
HARVEY GRAHAME SMILEPOD LIMITED Director 2008-11-18 CURRENT 2008-10-07 Active
RICHARD GORDON SIMPSON BRAID WINES & ALTAR SUPPLIES LIMITED Director 2016-05-31 CURRENT 2003-10-03 Active
RICHARD GORDON SIMPSON FORTRESS WHITTON LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
RICHARD GORDON SIMPSON HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED Director 2013-10-14 CURRENT 1997-06-18 Active
RICHARD GORDON SIMPSON ETHOS CANDLES LIMITED Director 2009-06-30 CURRENT 1970-05-19 Active
RICHARD GORDON SIMPSON SENEX CAPITAL LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
RICHARD GORDON SIMPSON CANDLES PROVIDENT TRUST,LIMITED Director 1997-01-08 CURRENT 1924-11-21 Active
RICHARD GORDON SIMPSON CHARLES FARRIS LIMITED Director 1992-10-05 CURRENT 1988-05-06 Active
RICHARD GORDON SIMPSON SENEX HOLDINGS LIMITED Director 1991-10-22 CURRENT 1990-10-22 Dissolved 2016-02-06

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
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 6847.03
2018-02-06SH0108/11/17 STATEMENT OF CAPITAL GBP 6847.03
2017-11-30SH0131/03/17 STATEMENT OF CAPITAL GBP 7350.91
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-28AP01DIRECTOR APPOINTED MR MARK PARRY
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER DOYLE
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DEREK TURNER
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 6643.23
2017-05-08SH0131/03/17 STATEMENT OF CAPITAL GBP 6643.23
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2017-02-02SH0106/01/17 STATEMENT OF CAPITAL GBP 6520
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTTER
2016-12-19AP01DIRECTOR APPOINTED MR DEREK TURNER
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-05SH0101/07/16 STATEMENT OF CAPITAL GBP 5322.81
2016-08-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-30SH0120/05/16 STATEMENT OF CAPITAL GBP 5306.41
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PIERS MITCHELL
2016-08-30AP01DIRECTOR APPOINTED MR KEVAN-PETER DOYLE
2016-08-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 5263.62
2016-03-07SH0111/02/16 STATEMENT OF CAPITAL GBP 5263.62
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 4500.01
2015-10-07AR0122/09/15 FULL LIST
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN BUCKLEY / 21/09/2015
2015-09-03SH0131/03/15 STATEMENT OF CAPITAL GBP 4500.01
2015-08-05AP01DIRECTOR APPOINTED MR PIERS MITCHELL
2015-08-05AP01DIRECTOR APPOINTED MR DAVID IVALL
2015-07-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22SH0109/12/14 STATEMENT OF CAPITAL GBP 4481.99
2014-12-04SH0121/11/14 STATEMENT OF CAPITAL GBP 4436.94
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 3252.45
2014-09-30AR0122/09/14 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-28SH0117/05/13 STATEMENT OF CAPITAL GBP 3183.5300
2014-02-28SH0105/06/13 STATEMENT OF CAPITAL GBP 3252.4500
2014-02-27RP04SECOND FILING WITH MUD 22/09/13 FOR FORM AR01
2014-02-27ANNOTATIONClarification
2013-10-08AR0122/09/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-06SH0104/04/13 STATEMENT OF CAPITAL GBP 3171.45
2012-10-16AR0122/09/12 FULL LIST
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-27ANNOTATIONClarification
2012-03-19RP04SECOND FILING WITH MUD 22/09/11 FOR FORM AR01
2012-03-02ANNOTATIONClarification
2012-03-02RP04SECOND FILING FOR FORM SH01
2011-11-02AR0122/09/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY GRAHAME / 01/02/2011
2011-11-01SH0109/09/11 STATEMENT OF CAPITAL GBP 1831.79
2011-10-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-07SH0106/05/11 STATEMENT OF CAPITAL GBP 907
2011-03-31SH0128/01/11 STATEMENT OF CAPITAL GBP 907
2011-03-24RES01ADOPT ARTICLES 28/01/2011
2011-02-17AP01DIRECTOR APPOINTED MR PETER JONATHAN BUCKLEY
2011-02-17AP01DIRECTOR APPOINTED MR RICHARD GORDON SIMPSON
2011-01-21SH0104/01/11 STATEMENT OF CAPITAL GBP 4
2011-01-14SH02SUB-DIVISION 04/01/11
2011-01-12AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SMILEPOD HYGIENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMILEPOD HYGIENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMILEPOD HYGIENE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SMILEPOD HYGIENE LIMITED

Intangible Assets
Patents
We have not found any records of SMILEPOD HYGIENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMILEPOD HYGIENE LIMITED
Trademarks
We have not found any records of SMILEPOD HYGIENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMILEPOD HYGIENE 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 (82990 - Other business support service activities not elsewhere classified) as SMILEPOD HYGIENE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SMILEPOD HYGIENE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMILEPOD HYGIENE 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 SMILEPOD HYGIENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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