Small World (london) Ltd in Hastings, TN34 1QN

Description

Data updated on: 01-11-2023

Small World (london) is a firm situated at TN34 1QN Hastings at Portland House. The enterprise has been registered in year 1991 and is established under the identification number 02652458. The enterprise has been present on the English market for thirty three years now and company last known status is active. Its registered name switch from The Solution Promotion Company (international) to Small World (london) Ltd occurred on 19th May 1999. This enterprise's SIC code is 70229 - Management consultancy activities other than financial management. 2022-04-30 is the last time the accounts were filed.

According to the information we have, this particular company was formed in 9th October 1991 and has so far been presided over by four directors, and out this collection of individuals two (Richard B. and Christine M.) are still participating in the company's duties. To provide support to the directors, this particular company has been utilizing the skillset of Christine M. as a secretary since 1992.

Previous company's names
Small World (london) Ltd 1999-05-19
The Solution Promotion Company (international) Ltd. 1991-10-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	41 994	42 738	45 036	47 976	33 988

Balance Sheet
Cash Bank On Hand					5 233	25 499	13 869	17 920	5 087	45 735	26 425	18 650
Current Assets	43 857	13 160	7 818	22 350	14 013	37 790	21 716	19 260	19 913	53 498	46 477	31 408
Debtors	19 300		900		8 780	12 291	7 847	1 340	14 826	7 763	20 052	12 758
Net Assets Liabilities									160	23 729	37 899	53 306
Property Plant Equipment					9 873	7 405	7 214	5 411	4 457	3 343	3 124	3 588
Other Debtors					3 226	3 726	3 300	3 300	16 786
Cash Bank In Hand	24 557	13 160	6 918
Intangible Fixed Assets	50 000	50 000	50 000
Net Assets Liabilities Including Pension Asset Liability	41 994	42 738	45 036	47 976	33 988
Tangible Fixed Assets	8 008	7 695	8 669

Capital & Reserves
Called Up Share Capital	52	52	52
Profit Loss Account Reserve	41 942	42 686	44 984
Shareholder Funds	41 994	42 738	45 036	47 976	33 988

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									-4 450	-6 758	-10 158
Accumulated Depreciation Impairment Property Plant Equipment					23 074	25 542	28 614	30 417	31 906	33 020	34 061	35 554
Additions Other Than Through Business Combinations Property Plant Equipment											822	1 957
Average Number Employees During Period						1	1	1	1	2	2	2
Creditors					39 898	50 132	44 805	58 175	74 210	15 000	13 587	12 046
Fixed Assets	58 008	57 695	58 669	57 140	59 873	57 405	57 214	55 411	54 457	53 343	53 124	53 588
Increase From Depreciation Charge For Year Property Plant Equipment						2 468	3 072	1 803	1 489	1 114	1 041	1 493
Intangible Assets					50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Intangible Assets Gross Cost					50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	2 008	-14 957	-13 633	-9 164	-25 885	-12 342	-23 089	-38 915	-54 297	-7 856	-1 638	11 764
Property Plant Equipment Gross Cost					32 947	32 947	35 828	35 828	36 363	36 363	37 185	39 142
Total Assets Less Current Liabilities	60 016	42 738	45 036	47 976	33 988	45 063	34 125	16 496	160	45 487	61 644	65 352
Other Creditors					37 356	46 507	30 535	41 802	66 913
Other Taxation Social Security Payable					1 343	2 156	10 471	7 989	6 799
Total Additions Including From Business Combinations Property Plant Equipment							2 881		535
Trade Creditors Trade Payables					1 199	1 469	3 799	8 384	498
Trade Debtors Trade Receivables					5 554	8 565	4 547	-1 960	-1 960
Creditors Due After One Year	18 022
Creditors Due Within One Year	41 849	28 117	21 451	31 514	39 898
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	50 000
Number Shares Allotted			52
Par Value Share			1
Share Capital Allotted Called Up Paid		52	52
Tangible Fixed Assets Additions		2 167	3 864
Tangible Fixed Assets Cost Or Valuation	20 259	22 426	26 290
Tangible Fixed Assets Depreciation	12 251	14 731	17 621
Tangible Fixed Assets Depreciation Charged In Period		2 480	2 890

Company staff

Richard B.

Role: Director

Appointed: 09 September 2004

Latest update: 8 April 2024

Christine M.

Role: Director

Appointed: 06 April 1992

Latest update: 8 April 2024

Christine M.

Role: Secretary

Appointed: 06 April 1992

Latest update: 8 April 2024

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 09 October 1991

Resigned: 09 October 1991

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 8 April 2024

Robert S.

Role: Director

Appointed: 09 October 1991

Resigned: 09 September 2004

Latest update: 8 April 2024

Robert S.

Role: Secretary

Appointed: 09 October 1991

Resigned: 06 April 1992

Latest update: 8 April 2024

Colin L.

Role: Director

Appointed: 09 October 1991

Resigned: 06 April 1992

Latest update: 8 April 2024

People with significant control

Christine M. is the individual who has control over this firm, owns over 3/4 of company shares.

Christine M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	23 October 2023
Confirmation statement last made up date	09 October 2022

Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	30 January 2014
Annual Accounts 28 November 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	28 November 2014
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	25 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	24 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020

Small World (london) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard B.

Christine M.

Christine M.

Chettleburgh International Limited

Robert S.

Robert S.

Colin L.

People with significant control

Christine M.

Accounts Documents

Company filings

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