Smardt Chillers (UK) Limited in Thetford, IP24 3RW

Description

Data updated on: 01-11-2023

11331862 - registration number used by Smardt Chillers (UK) Limited. It was registered as a Private Limited Company on 2018-04-26. It has been actively competing on the British market for 6 years. The company may be contacted at 10a Burrell Way in Thetford. It's area code assigned is IP24 3RW. This firm's principal business activity number is 28990 which stands for Manufacture of other special-purpose machinery n.e.c.. 2021-12-31 is the last time account status updates were reported.

The info we posses regarding this specific firm's MDs indicates that there are two directors: Kay W. and Wai Y. who joined the company's Management Board on 2023-02-13 and 2022-12-08. Additionally, the managing director's duties are constantly helped with by a secretary - Wai Y., who joined this company on 2022-12-08.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-04-30	2020-04-30
Currency

Balance Sheet
Current Assets	56 192	246 433
Debtors	56 192	202 104
Net Assets Liabilities	1	-655 060
Other Debtors	56 192	109 773
Property Plant Equipment	139 345	264 260
Total Inventories		44 329

Other Financial Data
Accrued Liabilities Deferred Income		30 119
Accumulated Depreciation Impairment Property Plant Equipment	7 381	35 526
Administrative Expenses	209 900	395 187
Average Number Employees During Period	6	7
Creditors	405 436	1 165 753
Finance Lease Liabilities Present Value Total	47 206	40 127
Fixed Assets	139 345	264 260
Increase From Depreciation Charge For Year Property Plant Equipment		28 145
Net Current Assets Liabilities	-349 244	-919 320
Operating Profit Loss	-209 900	-445 161
Other Creditors	358 230	1 062 728
Other Inventories		37 412
Payments On Account Inventories		6 917
Prepayments Accrued Income		13 551
Profit Loss On Ordinary Activities After Tax	-209 900	-445 161
Profit Loss On Ordinary Activities Before Tax	-209 900	-445 161
Property Plant Equipment Gross Cost	146 726	299 786
Total Additions Including From Business Combinations Property Plant Equipment		153 060
Total Assets Less Current Liabilities	-209 899	-655 060
Trade Creditors Trade Payables		32 779
Trade Debtors Trade Receivables		78 780
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1
Par Value Share	1

Company staff

Kay W.

Role: Director

Appointed: 13 February 2023

Latest update: 8 March 2024

Wai Y.

Role: Secretary

Appointed: 08 December 2022

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 26 April 2018

Resigned: 26 April 2018

Address: London, SE1 2AQ, United Kingdom

Latest update: 8 March 2024

People with significant control

The companies that control the firm are as follows: Carrier Global Corporation owns 1/2 or less of company shares and has 3/4 to full of voting rights. This company can be reached in Florida at 33418 Pasteur Boulevard, Palm Beach Gardens, Florida and was registered as a PSC under the registration number Carr. Li J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Carrier Global Corporation

Address: 13995 33418 Pasteur Boulevard, Palm Beach Gardens, Florida, Florida, United States

Legal authority Usa

Legal form Corporate Limited Liability

Country registered United States

Place registered Florida

Registration number Carr

Notified on 1 December 2018

Nature of control:

1/2 or less of voting rights

3/4 to full of voting rights

1/2 or less of shares

Li J.

Notified on 8 December 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

over 1/2 to 3/4 of shares

Roger R.

Notified on 27 April 2018

Ceased on 20 April 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Norose Company Secretarial Services Limited

Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 4016745

Notified on 26 April 2018

Ceased on 26 April 2018

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	31 March 2024
Account last made up date	31 December 2021
Confirmation statement next due date	09 May 2024
Confirmation statement last made up date	25 April 2023

Annual Accounts
Start Date For Period Covered By Report	2018-04-26
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30

Smardt Chillers (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kay W.

Wai Y.

Wai Y.

Peter E.

Lucie R.

Roger R.

Clive W.

Roger R.

Norose Company Secretarial Services Limited

People with significant control

Carrier Global Corporation

Li J.

Roger R.

Norose Company Secretarial Services Limited

Accounts Documents

Company filings

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