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Home > England & Wales Companies > SMILES SUPERFOOD LTD
Company Information for

SMILES SUPERFOOD LTD

2 BAYHAM ABBEY FARM BUILDING BAYHAM ABBEY, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8BG,
Company Registration Number
08560251
Private Limited Company
Active

Company Overview

About Smiles Superfood Ltd
SMILES SUPERFOOD LTD was founded on 2013-06-07 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Smiles Superfood Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMILES SUPERFOOD LTD
 
Legal Registered Office
2 BAYHAM ABBEY FARM BUILDING BAYHAM ABBEY
LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8BG
Other companies in EC1V
 
Filing Information
Company Number 08560251
Company ID Number 08560251
Date formed 2013-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2023
Account next due 30/05/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB170108739  
Last Datalog update: 2023-12-06 20:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMILES SUPERFOOD LTD
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Company Officers of SMILES SUPERFOOD LTD

Current Directors
Officer Role Date Appointed
DAVID MICHAEL MORRIS
 Company Secretary 2014-04-27
DAVID MICHAEL MORRIS
 Director 2013-08-20
BARRY GEOFFREY SUMMERS
 Director 2013-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
GUY CLINTON
 Director 2013-06-07 2014-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL MORRIS NUTRICUR LTD Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
BARRY GEOFFREY SUMMERS NUTRICUR LTD Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
BARRY GEOFFREY SUMMERS DDM HEALTH LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
BARRY GEOFFREY SUMMERS PAYDAY LOANS NATIONWIDE LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
BARRY GEOFFREY SUMMERS IBUYTOLET LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-12-27

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
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-06-27Notification of Guy Clinton as a person with significant control on 2023-06-15
2023-06-21Change of details for Mr Barry Summers as a person with significant control on 2023-06-01
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 30/08/22
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/08/21
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/08/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-04-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/08/17
2018-04-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/08/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-10-27AA30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1100
2016-06-08AR0107/06/16 ANNUAL RETURN FULL LIST
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1100
2015-07-20AR0107/06/15 ANNUAL RETURN FULL LIST
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM 2 Bayham Abbey Farm Building Little Bayham Nr Lamberhurst Kient TN3 8BG England
2015-03-06AA30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 2 2 Bayham Abbey Farm Building Nr Lamberhurst Tunbridge Wells Kent TN3 8BG England
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 145-157 St John Street London EC1V 4PW
2015-02-11AA01Previous accounting period extended from 30/06/14 TO 30/08/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1100
2014-07-24AR0107/06/14 ANNUAL RETURN FULL LIST
2014-04-28AP03Appointment of Dr David Michael Morris as company secretary
2014-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GUY CLINTON
2014-04-27SH0127/04/14 STATEMENT OF CAPITAL GBP 1100
2013-08-20AP01DIRECTOR APPOINTED DR DAVID MICHAEL MORRIS
2013-08-20AP01DIRECTOR APPOINTED MR BARRY GEOFFREY SUMMERS
2013-08-03SH0103/08/13 STATEMENT OF CAPITAL GBP 100
2013-07-03SH0103/07/13 STATEMENT OF CAPITAL GBP 95
2013-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco


Licences & Regulatory approval
We could not find any licences issued to SMILES SUPERFOOD LTD 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 SMILES SUPERFOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMILES SUPERFOOD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2015-08-30
Annual Accounts
2016-08-30
Annual Accounts
2017-08-30
Annual Accounts
2018-08-30
Annual Accounts
2019-08-30
Annual Accounts
2020-08-30
Annual Accounts
2021-08-30

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 SMILES SUPERFOOD LTD

Intangible Assets
Patents
We have not found any records of SMILES SUPERFOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMILES SUPERFOOD LTD
Trademarks
We have not found any records of SMILES SUPERFOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMILES SUPERFOOD LTD. 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as SMILES SUPERFOOD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMILES SUPERFOOD LTD 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 SMILES SUPERFOOD LTD 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 SMILES SUPERFOOD LTD 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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    Other companies at postcode TN3 8BG