Martin Smith Architect Ltd in Kenilworth, CV8 3DD

Description

Data updated on: 01-11-2023

Martin Smith Architect is a company situated at CV8 3DD Kenilworth at 23 Birmingham Road. This enterprise has been operating since 2003 and is established as reg. no. 04689010. This enterprise has been actively competing on the UK market for 21 years now and its official state is active. This firm's principal business activity number is 71111 - Architectural activities. Martin Smith Architect Limited reported its account information for the period up to 2023/09/30. The most recent confirmation statement was released on 2023/03/06.

The info we gathered related to this specific enterprise's members implies the existence of two directors: Kim S. and Martin S. who became the part of the company on Sat, 1st Jan 2005 and Thu, 6th Mar 2003. To provide support to the directors, the company has been utilizing the skills of Kim S. as a secretary for the last 21 years.

Martin S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 975	1 120	1 210

Balance Sheet
Cash Bank In Hand	9 414	3 555	4 314
Current Assets	10 688	6 942	7 604	6 989	5 997	5 650	6 807	6 237	4 520	5 579	6 371	9 954	5 918
Debtors	1 274	3 387	3 290
Net Assets Liabilities						60	103	103	106	457	1 139	3 392	100
Net Assets Liabilities Including Pension Asset Liability	1 975	1 120	1 210
Tangible Fixed Assets	686	1 835	1 468

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 875	1 020	1 110
Shareholder Funds	1 975	1 120	1 210

Other Financial Data
Amount Specific Advance Or Credit Directors					1 064	490		309	303
Amount Specific Advance Or Credit Made In Period Directors						490		309
Amount Specific Advance Or Credit Repaid In Period Directors						1 064	490		6	303
Accruals Deferred Income			900	900	900	1 070
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 070	900	900	900	900	900	900	1 044
Average Number Employees During Period							1	1	1	1	1	1	1
Capital Reserves			1 210	278	124	60
Creditors						5 636	6 599	5 739	3 899	4 530	4 578	5 856	4 774
Creditors Due Within One Year	9 262	7 290	7 568	6 750	5 801	5 636
Fixed Assets	686	1 835	1 468	1 174	1 035	1 116	795	505	385	308	246	194
Intangible Fixed Assets Aggregate Amortisation Impairment	7 500	7 500
Intangible Fixed Assets Cost Or Valuation	7 500	7 500
Net Assets Liability Excluding Pension Asset Liability			1 210	278	124	60
Net Current Assets Liabilities	1 426	-348	36	239	196	14	208	498	621	1 049	1 793	4 098	1 144
Number Shares Allotted		20	20
Par Value Share		1	1
Provisions For Liabilities Charges	137	367	294	235	207
Share Capital Allotted Called Up Paid	20	20	20
Tangible Fixed Assets Additions		1 608
Tangible Fixed Assets Cost Or Valuation	4 417	6 025
Tangible Fixed Assets Depreciation	3 731	4 190	4 557
Tangible Fixed Assets Depreciation Charged In Period		459	367
Total Assets Less Current Liabilities	2 112	1 487	2 404	1 413	1 231	1 130	1 003	1 003	1 006	1 357	2 039	4 292	1 144
Advances Credits Directors	2 086	794	2 262		1 064	490
Advances Credits Made In Period Directors		2 880	2 262		1 064
Advances Credits Repaid In Period Directors	4 048		794	2 262

Company staff

Kim S.

Role: Director

Appointed: 01 January 2005

Latest update: 16 April 2024

Kim S.

Role: Secretary

Appointed: 06 March 2003

Latest update: 16 April 2024

Martin S.

Role: Director

Appointed: 06 March 2003

Latest update: 16 April 2024

People with significant control

Martin S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts 11 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	11 November 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	1 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 17 October 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	17 October 2012
Annual Accounts 25 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	25 October 2013

Martin Smith Architect Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kim S.

Kim S.

Martin S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Martin S.

Accounts Documents

Company filings

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