Smith Motors (newcastle) Limited in Cobalt Business Park, NE27 0QJ

Description

Data updated on: 01-11-2023

This business operates as Smith Motors (newcastle) Limited. The company first started 70 years ago and was registered under 00537177 as the registration number. This particular registered office of this company is located in Cobalt Business Park. You may visit them at C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way. This company's SIC and NACE codes are 99999 which stands for Dormant Company. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-03.

There is just one managing director at the moment managing the following business, namely Promila S. who has been utilizing the director's obligations for 70 years. That business had been led by Mukesh S. until 2023-12-15. In order to find professional help with legal documentation, this business has been utilizing the expertise of Promila S. as a secretary.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	236 555	236 540	236 510	236 442	236 370

Balance Sheet
Cash Bank In Hand	189	174	144	76	4
Cash Bank On Hand					4	38	81	21
Current Assets	250 189	250 174	250 144	250 076	250 004	249 938	249 887	249 827	249 806	249 806	249 806	249 806
Debtors	250 000	250 000	250 000	250 000	250 000	249 900	249 806	249 806	249 806
Other Debtors					250 000
Net Assets Liabilities									236 172	236 172	236 172	236 172

Capital & Reserves
Called Up Share Capital	4 500	4 500	4 500	4 500	4 500
Profit Loss Account Reserve	230 055	230 040	230 010	229 942	229 870
Shareholder Funds	236 555	236 540	236 510	236 442	236 370

Other Financial Data
Average Number Employees During Period					2	2
Capital Redemption Reserve	2 000	2 000	2 000	2 000	2 000
Creditors					13 634	13 634	13 634	13 634	13 634	13 634	13 634	13 634
Creditors Due Within One Year	13 634	13 634	13 634	13 634	13 634
Debtors Due After One Year	-250 000	-250 000	-250 000	-250 000	-250 000
Net Current Assets Liabilities	236 555	236 540	236 510	236 442	236 370	236 304	236 253	236 193	236 172	236 172	236 172	236 172
Number Shares Allotted		4 500	4 500	4 500	4 500
Number Shares Issued Fully Paid						4 500	4 500	4 500	4 500
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss						-66
Share Capital Allotted Called Up Paid	4 500	4 500	4 500	4 500	4 500
Total Assets Less Current Liabilities	236 555	236 540	236 510	236 442	236 370	236 304	236 253	236 193	236 172	236 172	236 172	236 172

Company staff

Promila S.

Role: Secretary

Latest update: 19 April 2024

Promila S.

Role: Director

Appointed: 14 March 1992

Latest update: 19 April 2024

People with significant control

Executives who control the firm include: Mukesh S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Promila S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mukesh S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Promila S.

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	30 June 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 March 2024
Confirmation statement last made up date	03 March 2023

Annual Accounts 17 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	17 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 25 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	25 September 2013

Smith Motors (newcastle) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Promila S.

Promila S.

Mukesh S.

People with significant control

Mukesh S.

Promila S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

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Smith Motors (newcastle) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Promila S.

Promila S.

Mukesh S.

People with significant control

Mukesh S.

Promila S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

Accountant/Auditor,
2015

Accountant/Auditor,
2013 - 2012