General information

Name:

Smile Stores Ltd

Office Address:

8th Floor Central Square 29 Wellington Street LS1 4DL Leeds

Number: 00641258

Incorporation date: 1959-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Smile Stores is a firm located at LS1 4DL Leeds at 8th Floor Central Square. The enterprise has been in existence since 1959 and is registered under the identification number 00641258. The enterprise has been operating on the British market for 65 years now and the last known status is in administration. Previously Smile Stores Limited switched the company listed name three times. Before 2003-02-07 this firm used the business name Newshops. After that this firm switched to the business name Bristol Evening Post Newshops which was in use till 2003-02-07 then the current name was accepted. The firm's classified under the NACE and SIC code 47110 which stands for . 2020-11-29 is the last time the accounts were filed.

The directors currently officially appointed by this particular company are as follow: Karen M. chosen to lead the company in 2020 in July, Giles D. chosen to lead the company in 2020 and Stuart B. chosen to lead the company four years ago. Another limited company has been appointed as one of the secretaries of this company: Indigo Corporate Secretary Limited.

  • Previous company's names
  • Smile Stores Limited 2003-02-07
  • Newshops Limited 1998-08-20
  • Bristol Evening Post Newshops Limited 1996-03-31
  • Kiosks (west Of England) Limited 1959-11-04

Company staff

Role: Corporate Secretary

Appointed: 14 March 2022

Address: Leigh On Sea, Essex, SS9 2HL, United Kingdom

Latest update: 21 November 2023

Karen M.

Role: Director

Appointed: 09 July 2020

Latest update: 21 November 2023

Giles D.

Role: Director

Appointed: 09 July 2020

Latest update: 21 November 2023

Stuart B.

Role: Director

Appointed: 21 February 2020

Latest update: 21 November 2023

People with significant control

The companies that control this firm are: Key Food Stores Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentwood at One London Road, Pilgrims Hatch, CM14 4QW, Essex and was registered as a PSC under the registration number 03387234.

Key Food Stores Limited
Address: Ground Floor West One London Road, Pilgrims Hatch, Brentwood, Essex, CM14 4QW, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03387234
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2022
Account last made up date 29 November 2020
Confirmation statement next due date 03 August 2022
Confirmation statement last made up date 20 July 2021

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to November 29, 2020 (AA)
filed on: 12th, April 2022
accounts
Free Download Download filing (42 pages)

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