Company information:
Smartcomm Ltd (No: 03800523)
Address: HALIFAX ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SN, ENGLAND
Status: Active
Incorporated: 07-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALEX GODFREY ( DOB: May-1978 From: Jan-2014 )
Current Director: ANDREW JOHN STEARN ( DOB: Feb-1965 From: Jan-2005 )
Current Director: STEVEN AMBROSE WORRELL ( DOB: Jan-1969 From: Jan-2000 )
Current Secretary: MARK CALDER ( DOB: Nov-1972 From: Aug-2003 )
Resigned Director: ALEX GODFREY ( DOB: May-1978 From: Jan-2014 To: Jan-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1999 To: Sep-1999 )
Resigned Director: HELEN CLAIRE KEATS ( DOB: Aug-1976 From: Apr-2015 To: Jul-2023 )
Resigned Director: ROGER JOHN KENDRICK ( DOB: Mar-1945 From: Oct-1999 To: Jul-2005 )
Resigned Director: DAVID JACK LIAM SAVAGE ( DOB: Apr-1964 From: Sep-1999 To: Aug-2003 )
Resigned Director: ANDREW JOHN STEARN ( DOB: Feb-1965 From: Mar-2001 To: Jul-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Sep-1999 )
Resigned Secretary: WFW LEGAL SERVICES LIMITED ( From: Sep-1999 To: Jul-2003 )
Persons of Significant Control:
Mr Roger John Kendrick, 4 Claridge Court Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Steven Worrell, Halifax Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-29)
Mrs Patricia Worrell, 4 Claridge Court Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 765,269 | 726,124 | 0.0,0.0,0.0,0.0,0.0,765269.0,726124.0 | |||||
| Current assets | 8,031,059 | 7,948,528 | 0.0,0.0,0.0,0.0,0.0,8031059.0,7948528.0 | |||||
| Current assets / Total inventories | 521,654 | 991,922 | 0.0,0.0,0.0,0.0,0.0,521654.0,991922.0 | |||||
| Current assets / Debtors | 7,128,566 | 6,047,424 | 0.0,0.0,0.0,0.0,0.0,7128566.0,6047424.0 | |||||
| Current assets / Cash at bank and on hand | 380,839 | 909,182 | 0.0,0.0,0.0,0.0,0.0,380839.0,909182.0 | |||||
| Net current assets (liabilities) | 907,903 | -131,218 | 0.0,0.0,0.0,0.0,0.0,907903.0,-131218.0 | |||||
| Total assets less current liabilities | 1,673,172 | 594,906 | 0.0,0.0,0.0,0.0,0.0,1673172.0,594906.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 55,015 | 55,015 | 0.0,0.0,0.0,0.0,0.0,55015.0,55015.0 | |||||
| Net assets (liabilities) | 866,082 | 92,137 | 0.0,0.0,0.0,0.0,0.0,866082.0,92137.0 | |||||
| Equity / share capital and reserves | 877,239 | 997,138 | 1,068,340 | 1,179,903 | 843,128 | 866,082 | 92,137 | 877239.0,997138.0,1068340.0,1179903.0,843128.0,866082.0,92137.0 |