Wayne Smailes Limited, Ashington

Wayne Smailes Limited is a private limited company. Formerly, it was called W & K Smailes Limited (changed on 2018-10-23). Situated at 103 Station Road, Ashington NE63 8RS, the aforementioned 7 years old firm was incorporated on 2016-09-14 and is classified as "installation of industrial machinery and equipment" (SIC code: 33200).
1 director can be found in this business: Wayne S. (appointed on 14 September 2016).
About
Name: Wayne Smailes Limited
Number: 10375583
Incorporation date: 2016-09-14
End of financial year: 30 September
 
Address: 103 Station Road
Ashington
NE63 8RS
SIC code: 33200 - Installation of industrial machinery and equipment
Company staff
People with significant control
Wayne S.
1 July 2017
Nature of control: 75,01-100% shares
Kelly S.
31 August 2017 - 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cfs Secretaries Limited
14 September 2016 - 31 August 2017
Address 43 Owston Road Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Limited
Legal form Companies Act 2006
Country registered England
Place registered England Company Registry
Registration number 04542138
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control
Bryan T.
14 September 2016 - 31 August 2017
Nature of control: right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 9,129 9,176 12,078 15,325 16,931 21,373
Total Assets Less Current Liabilities 3,957 4,039 5,857 6,777 8,694 10,582
Shareholder Funds 3,957 - - - - -

The date for Wayne Smailes Limited confirmation statement filing is 2024-07-15. The latest confirmation statement was submitted on 2023-07-01. The target date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Wayne S. that has over 3/4 of shares. Kelly S. that has over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited has over 3/4 of shares, has substantial control or influence. This corporate PSC can be reached at Carcroft, DN6 8DA Doncaster.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 1st July 2023
filed on: 4th, July 2023 | confirmation statement
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