Smak.co.uk Limited in Birmingham, B3 2BH

Description

Data updated on: 01-11-2023

Smak.co.uk Limited has been prospering in the United Kingdom for at least 18 years. Registered under the number 05979297 in 2006, it is located at 15 Colmore Row, Birmingham B3 2BH. three years from now the firm switched its name from Smaks to Smak.co.uk Limited. The company's registered with SIC code 45310, that means Wholesale trade of motor vehicle parts and accessories. Its latest financial reports were submitted for the period up to Monday 31st October 2022 and the most current annual confirmation statement was released on Monday 21st November 2022.

David M. and Mark M. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 2019-03-01.

Executives with significant control over the firm are: Leonard G. owns over 3/4 of company shares and has 3/4 to full of voting rights. David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Smak.co.uk Limited 2021-09-03
Smaks Limited 2006-10-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 721	148	227	391	165

Balance Sheet
Current Assets	3 329	2 730	3 905	2 798	3 029	4 711	3 075	3 110	6 033	4 429	3 080	2 492
Net Assets Liabilities								487	-1 970	-3 837	-5 862
Cash Bank In Hand	3 329	1 679	2 598	1 368	3 029
Debtors		1 051	1 307	1 430

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 621	48	127	291	65
Shareholder Funds	1 721	148	227	391	165

Other Financial Data
Average Number Employees During Period								2	2	2	2	1
Creditors						4 542	2 435	2 622	8 003	8 266	12 731	19 120
Fixed Assets											3 789	2 928
Net Current Assets Liabilities	1 721	148	227	391	165	169	640	488	-1 970	-3 837	-9 651
Total Assets Less Current Liabilities	1 721	148	227	391	165	169	640	488		-3 837	-5 862
Capital Reserves			227	391	165	169
Creditors Due Within One Year	1 608	2 582	3 678	2 407	2 864	4 542
Number Shares Allotted		100	100		100
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

David M.

Role: Director

Appointed: 01 March 2019

Latest update: 11 April 2024

Mark M.

Role: Director

Appointed: 26 October 2006

Latest update: 11 April 2024

People with significant control

Leonard G.

Notified on 22 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

David M.

Notified on 1 March 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Samantha M.

Notified on 18 October 2022

Ceased on 22 February 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark M.

Notified on 6 April 2016

Ceased on 18 October 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Harry F.

Notified on 19 February 2018

Ceased on 29 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	22 July 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	14 April 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	17 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts 6 May 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	6 May 2013
Annual Accounts 28 April 2014
Date Approval Accounts	28 April 2014

Smak.co.uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Mark M.

Harry F.

Brian B.

People with significant control

Leonard G.

David M.

Samantha M.

Mark M.

Harry F.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2015

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HQ address, 2016

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