Smart System Limited in Wembley, HA9 8LY

Description

Data updated on: 01-11-2023

Smart System came into being in 2005 as a company enlisted under no 05568065, located at HA9 8LY Wembley at 110 Carlton Avenue East. The firm has been in business for 19 years and its last known state is active. This enterprise's Standard Industrial Classification Code is 43210 meaning Electrical installation. Smart System Ltd filed its account information for the financial period up to 2022-09-30. The latest annual confirmation statement was filed on 2023-02-22.

According to the latest update, there seems to be a solitary managing director in the company: Magdalena K. (since 2021-12-01). The company had been directed by Marcin K. up until three years ago. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Magdalena K. as a secretary for the last 19 years.

Magdalena K. is the individual with significant control over 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	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1 466	1 740	2 237	1 956	62 053	60 959

Balance Sheet
Cash Bank In Hand	35 532	1 930	18 913	169 821	119 481	19 025
Cash Bank On Hand						19 025	57 758	19 609	64 141	64 141	57 779	57 779
Current Assets	166 382	121 968	156 017	211 353	260 309	201 689	306 042	234 850	200 927	200 163	200 163	200 163
Debtors	93 100	91 075	86 192	35 620	136 845	170 030	227 834	177 376	93 218	93 218	142 384	142 384
Other Debtors						119 304	81 687	41 687	18 700	69 706	69 706	69 706
Property Plant Equipment						8 841	10 217	7 661	5 747	5 747	4 311	4 311
Stocks Inventory	37 750	28 963	50 912	5 912	3 983	12 634
Tangible Fixed Assets	8 715	7 164	6 042	5 074	9 603	8 841
Total Inventories						12 634	20 450	37 865	43 568	43 568

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 366	1 640	2 137	1 856	61 953	60 859
Shareholder Funds	1 466	1 740	2 237	1 956	62 053	60 959

Other Financial Data
Accrued Liabilities Deferred Income						18 857	33 857	18 857	15 532	15 532	20 532	20 532
Accumulated Depreciation Impairment Property Plant Equipment						36 489	39 894	42 450	44 364	45 800	45 800
Average Number Employees During Period							2	2	2	2	2
Corporation Tax Payable						55 583	55 583	15 913	26 214	31 031	31 031	31 031
Creditors						149 571	257 743	171 113	142 286	142 286	147 946	147 946
Creditors Due Within One Year	173 631	127 392	159 822	214 471	207 859	149 571
Increase From Depreciation Charge For Year Property Plant Equipment							3 405	2 556	1 914
Net Current Assets Liabilities	-7 249	-5 424	-3 805	-3 118	52 450	52 118	48 299	63 737	58 641	58 641	52 217	52 217
Number Shares Allotted		100	100	100	100	100
Other Taxation Social Security Payable						58 114	74 930	46 162	13 723	13 723	18 507	18 507
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						45 330	50 111	50 111	50 111	50 111	50 111
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		837	893	722	6 145	14 454
Tangible Fixed Assets Cost Or Valuation	22 279	23 116	24 009	24 731	30 876	45 330
Tangible Fixed Assets Depreciation	13 564	15 952	17 967	19 657	21 273	36 489
Tangible Fixed Assets Depreciation Charged In Period		2 388	2 015	1 690	1 616	15 216
Total Additions Including From Business Combinations Property Plant Equipment							4 781
Total Assets Less Current Liabilities	1 466	1 740	2 237	1 956	62 053	60 959	58 516	71 398	64 388	56 528	56 528	56 528
Trade Creditors Trade Payables						9 377	25 656	24 074	23 712	593	593	593
Trade Debtors Trade Receivables						39 393	146 147	133 389	74 518	74 518	72 678	72 678

Company staff

Magdalena K.

Role: Director

Appointed: 01 December 2021

Latest update: 5 January 2024

Magdalena K.

Role: Secretary

Appointed: 20 September 2005

Latest update: 5 January 2024

People with significant control

Magdalena K.

Notified on 28 July 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Marcin K.

Notified on 20 September 2016

Ceased on 1 December 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	07 March 2024
Confirmation statement last made up date	22 February 2023

Annual Accounts 27 June 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	27 June 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	22 June 2015
Annual Accounts 26 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	26 June 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	25 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 27 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	27 June 2013

Smart System Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Magdalena K.

Magdalena K.

Marcin K.

People with significant control

Magdalena K.

Marcin K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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