Smart Fibres came into being in 1998 as a company enlisted under no 03563533, located at SE1 9SG London at Kroll Advisory Ltd, The Shard. It has been in business for 26 years and its current status is liquidation. The enterprise's SIC code is 26511, that means Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. 2021-12-31 is the last time account status updates were reported.
Smart Fibres Limited
General information
Name:
Smart Fibres Ltd
Office Address:
Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London
Number: 03563533
Incorporation date: 1998-05-14
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-30 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 1 472 641 | 1 620 652 | 1 420 810 | 732 891 | 3 359 434 | ||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 175 696 | 498 861 | 995 191 | 301 410 | |||||
| Current Assets | 936 490 | 1 013 463 | 1 209 695 | 1 082 524 | 971 638 | 3 083 429 | 1 799 573 | 2 466 119 | 1 871 333 |
| Debtors | 285 099 | 547 949 | 577 708 | 450 537 | 573 615 | 440 042 | 696 836 | 751 614 | 869 286 |
| Net Assets Liabilities | 3 297 605 | 1 904 382 | 2 274 690 | 1 839 302 | |||||
| Other Debtors | 278 052 | 483 801 | 94 674 | 160 599 | |||||
| Property Plant Equipment | 222 257 | 210 525 | 249 170 | 230 433 | |||||
| Total Inventories | 467 691 | 603 875 | 719 314 | 700 637 | |||||
| Cash Bank In Hand | 105 139 | 22 593 | 118 164 | 118 164 | 77 306 | 2 175 696 | |||
| Intangible Fixed Assets | 751 906 | 668 361 | 584 816 | 584 816 | 501 271 | 417 726 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 472 641 | 1 620 652 | 1 420 966 | 732 891 | 3 359 434 | ||||
| Stocks Inventory | 546 252 | 442 921 | 513 823 | 513 823 | 320 717 | 467 691 | |||
| Tangible Fixed Assets | 325 132 | 261 701 | 200 519 | 200 519 | 188 908 | 222 257 | |||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 2 795 659 | 3 295 659 | 3 295 659 | 3 295 659 | 3 295 659 | 5 175 659 | |||
| Profit Loss Account Reserve | -1 323 018 | -1 675 007 | -1 874 693 | -1 874 849 | -2 562 768 | -3 286 225 | |||
| Shareholder Funds | 1 472 641 | 1 620 652 | 1 420 810 | 732 891 | 3 359 434 | ||||
| Other Financial Data | |||||||||
| Accrued Liabilities | 176 572 | 343 012 | 180 703 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 417 725 | 501 270 | 584 815 | 647 474 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 686 065 | 747 174 | 818 689 | 863 307 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 49 377 | 110 159 | 25 881 | ||||||
| Amounts Owed By Related Parties | 93 718 | ||||||||
| Average Number Employees During Period | 25 | 29 | 29 | 30 | |||||
| Creditors | 387 303 | 435 053 | 19 678 | 3 696 | |||||
| Finance Lease Liabilities Present Value Total | 6 373 | 7 402 | 19 678 | 3 696 | |||||
| Financial Commitments Other Than Capital Commitments | 314 990 | 199 990 | 113 740 | ||||||
| Finished Goods Goods For Resale | 509 778 | 565 670 | 559 997 | ||||||
| Fixed Assets | 1 077 038 | 930 062 | 785 335 | 785 336 | 690 179 | 639 983 | 544 708 | 499 806 | 418 410 |
| Increase From Amortisation Charge For Year Intangible Assets | 83 545 | 83 545 | 62 659 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 61 109 | 71 515 | 44 618 | ||||||
| Intangible Assets | 417 726 | 334 181 | 250 636 | 187 977 | |||||
| Intangible Assets Gross Cost | 835 451 | 835 451 | 835 451 | 835 451 | |||||
| Net Current Assets Liabilities | 584 563 | 686 583 | 635 631 | 635 474 | 42 712 | 2 730 558 | 1 364 519 | 1 794 562 | 1 424 588 |
| Nominal Value Allotted Share Capital | 5 175 659 | 5 201 660 | |||||||
| Number Shares Issued Fully Paid | 5 175 659 | 5 201 660 | |||||||
| Other Creditors | 222 178 | 1 107 | 1 997 | ||||||
| Other Taxation Social Security Payable | 19 767 | 45 869 | |||||||
| Prepayments | 283 692 | 242 613 | 417 802 | ||||||
| Property Plant Equipment Gross Cost | 908 322 | 957 700 | 1 067 859 | 1 093 740 | |||||
| Research Development Expense Recognised In Profit Or Loss | 646 593 | 665 789 | 728 325 | ||||||
| Taxation Social Security Payable | 45 869 | 39 959 | 132 604 | ||||||
| Total Assets Less Current Liabilities | 1 661 601 | 1 616 645 | 1 420 810 | 732 891 | 3 370 541 | 1 909 225 | 2 294 368 | 1 842 998 | |
| Total Borrowings | 4 843 | 19 678 | 3 696 | ||||||
| Trade Creditors Trade Payables | 138 985 | 204 106 | 261 998 | 112 356 | |||||
| Trade Debtors Trade Receivables | 135 828 | 213 035 | 414 327 | 197 167 | |||||
| Work In Progress | 94 097 | 153 644 | 140 640 | ||||||
| Administrative Expenses | 1 339 490 | 1 389 526 | |||||||
| Amortisation Intangible Assets Expense | 83 545 | 83 545 | |||||||
| Cost Sales | 503 581 | 290 977 | |||||||
| Creditors Due After One Year | 188 960 | 11 107 | |||||||
| Creditors Due Within One Year | 351 927 | 322 873 | 574 064 | 447 050 | 928 926 | 352 871 | |||
| Debtors Due Within One Year | 285 099 | 547 949 | |||||||
| Depreciation Tangible Fixed Assets Expense | 87 569 | 75 254 | |||||||
| Foreign Exchange Gain Loss Recognised In Profit Loss | -19 014 | -6 641 | |||||||
| Gross Profit Loss | 676 317 | 972 973 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 83 545 | 167 090 | 250 635 | 334 180 | 417 725 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 83 545 | 83 545 | 83 545 | 83 545 | |||||
| Intangible Fixed Assets Cost Or Valuation | 835 451 | 835 451 | 835 451 | 835 451 | 835 451 | ||||
| Interest Payable Similar Charges | 9 728 | 10 696 | |||||||
| Number Shares Allotted | 3 295 659 | 3 295 659 | 3 295 659 | 980 000 | |||||
| Operating Profit Loss | -663 173 | -416 553 | |||||||
| Other Creditors After One Year | 188 960 | ||||||||
| Other Creditors Due Within One Year | 195 772 | 191 955 | |||||||
| Other Interest Receivable Similar Income | 983 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Profit Loss For Period | -605 345 | -351 989 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -672 901 | -426 266 | |||||||
| Share Capital Allotted Called Up Paid | 2 795 659 | 3 295 659 | 3 295 659 | 3 295 659 | 3 295 659 | 980 000 | |||
| Tangible Fixed Assets Additions | 11 823 | 10 731 | 42 950 | 93 078 | |||||
| Tangible Fixed Assets Cost Or Valuation | 749 741 | 761 564 | 772 294 | 815 244 | 908 322 | ||||
| Tangible Fixed Assets Depreciation | 424 609 | 499 863 | 571 775 | 626 336 | 686 065 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 75 254 | 71 912 | 54 561 | 59 729 | |||||
| Taxation Social Security Due Within One Year | -41 428 | -51 805 | |||||||
| Tax On Profit Or Loss On Ordinary Activities | -67 556 | -74 277 | |||||||
| Trade Creditors Within One Year | 197 583 | 182 723 | |||||||
| Turnover Gross Operating Revenue | 1 179 898 | 1 263 950 | |||||||
| U K Current Corporation Tax | -67 556 | -74 277 | |||||||
| Director Remuneration Benefits Excluding Payments To Third Parties | 120 000 | 122 923 | |||||||
| Capital Employed | 1 420 966 | 732 891 | |||||||
| Number Shares Allotted Increase Decrease During Period | 980 000 | ||||||||
| Share Premium Account | 1 470 000 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 980 000 | ||||||||
Company staff
Steven N.
Role: Director
Appointed: 11 May 2022
Latest update: 4 March 2024
Christopher B.
Role: Director
Appointed: 11 May 2022
Latest update: 4 March 2024
Scot C.
Role: Secretary
Appointed: 14 December 2018
Latest update: 4 March 2024
People with significant control
Halliburton Global Holdings Limited
Address:
Halliburton Building 4 Chiswick High Road, London, W4 5YE, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
Uk Companies House Registry
Registration number
08794280
Notified on
14 December 2018
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 28 May 2023 |
| Confirmation statement last made up date | 14 May 2022 |
| Annual Accounts 9 December 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2014-04-01 |
| End Date For Period Covered By Report | 31 March 2014 |
| Date Approval Accounts | 9 December 2015 |
| Annual Accounts 07 July 2016 | |
| Start Date For Period Covered By Report | 01 April 2015 |
| End Date For Period Covered By Report | 31 March 2014 |
| Date Approval Accounts | 07 July 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 31 March 2014 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-04-01 |
| End Date For Period Covered By Report | 31 March 2014 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-04-01 |
| End Date For Period Covered By Report | 31 March 2014 |
| Annual Accounts 31 May 2013 | |
| End Date For Period Covered By Report | 31 March 2013 |
| Date Approval Accounts | 31 May 2013 |
| Annual Accounts 7 August 2014 | |
| End Date For Period Covered By Report | 31 March 2014 |
| Date Approval Accounts | 7 August 2014 |
Company filings
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Resolution
Free Download
Full accounts for the period ending 31st December 2021 (AA)
filed on: 28th, June 2022
filed on: 28th, June 2022
accounts
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(16 pages)
(16 pages)
Additional Information
HQ address,
2013
Address:
141 Dedworth Road
Post code:
SL4 5BB
City / Town:
Windsor
HQ address,
2014
Address:
Brants Bridge
Post code:
RG12 9BG
City / Town:
Bracknell
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