Smailes & Hannant Limited. Head office in Northumberland. Check Director.

Smailes & Hannant Limited, Northumberland

Smailes & Hannant Limited is a private limited company. Once, it was called Superswift Limited (changed on 2003-08-27). Situated at 5 Riverside Riverside, Ponteland, Northumberland NE20 9PU, the aforementioned 20 years old company was incorporated on 2003-07-23 and is officially classified as "electrical installation" (Standard Industrial Classification code: 43210).
1 director can be found in this enterprise: Barry B. (appointed on 30 July 2003).

About
Name: Smailes & Hannant Limited
Number: 04842750
Incorporation date: 2003-07-23
End of financial year: 31 July


Address:	5 Riverside Riverside Ponteland Northumberland NE20 9PU
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Barry B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	83,202	83,831	59,895	37,224	51,700	87,287	79,634	90,003	50,785
Fixed Assets	-	-	-	11,501	16,559	10,511	5,023	2,370	10,793
Total Assets Less Current Liabilities	36,013	12,228	14,631	11,651	12,724	28,223	42,670	50,890	33,403
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	26,312	8,211	-	-	-	-	-	-	-
Tangible Fixed Assets	22,177	10,558	-	-	-	-	-	-	-

The target date for Smailes & Hannant Limited confirmation statement filing is 2024-08-06. The latest confirmation statement was submitted on 2023-07-23. The date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up to 31 July 2022.

1 person of significant control is reported in the official register, an only individual Barry B. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 5th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 5th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 23rd July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 22nd, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 23rd July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 15th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 23rd July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 29th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 23rd July 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on Sunday 31st May 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 18th, March 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 23rd July 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 23rd July 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 2nd, November 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 23rd July 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 7th, November 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 23rd July 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 10th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 23rd July 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 31st July 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 6th, May 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Smailes & Hannant Ltd Mast House Beaminster Way East Airport Industrial Estate Newcastle upon Tyne Tyne & Wear NE3 2ER to 5 Riverside Riverside Ponteland Northumberland NE20 9PU on Tuesday 21st October 2014 filed on: 21st, October 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 23rd July 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th August 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 17th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 23rd July 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th September 2013 capital
CH03	On Monday 1st April 2013 secretary's details were changed filed on: 3rd, September 2013 \| officers	Free Download (1 page)
CH01	On Monday 1st April 2013 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 6th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 23rd July 2012 with full list of members filed on: 18th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 3rd, February 2012 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Monday 31st October 2011 from C/O Smailes & Hannant Ltd 19D Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne & Wear NE3 2EF United Kingdom filed on: 31st, October 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 23rd July 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 31st January 2011 from 19 the Crossway Kenton Newcastle upon Tyne Tyne & Wear NE3 4LB filed on: 31st, January 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 5th, January 2011 \| accounts	Free Download (7 pages)
CH01	On Friday 23rd July 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 23rd July 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 19th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 13th August 2009 filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 20th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 12th August 2008 filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 27th, December 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 18th, December 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 10th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 25th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th September 2004 filed on: 8th, September 2004 \| annual return	Free Download (6 pages)
CERTNM	Company name changed superswift LIMITEDcertificate issued on 27/08/03 filed on: 27th, August 2003 \| change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 6th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
288a	On Wednesday 20th August 2003 New director appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 20/08/03 from: 16 churchill way cardiff CF10 2DX filed on: 20th, August 2003 \| address	Free Download (1 page)
288b	On Wednesday 20th August 2003 Director resigned filed on: 20th, August 2003 \| officers	Free Download (1 page)
288a	On Wednesday 20th August 2003 New secretary appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
288b	On Wednesday 20th August 2003 Secretary resigned filed on: 20th, August 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, July 2003 \| incorporation	Free Download (12 pages)

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