Company information:
Smiletime Limited (No: 03915940)
Address: BECKWITH HEALTH CLUB CENTRAL HOUSE, OTLEY ROAD, HARROGATE, HG3 1UF, ENGLAND
Status: Active
Incorporated: 28-Jan-2000
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 93130 - Fitness facilities
Current Director: MARK SIMON SILVER ( DOB: Feb-1960 From: Jan-2000 )
Current Director: TINA LOUISE SILVER ( DOB: Mar-1966 From: Jun-2016 )
Resigned Director: PHILIPPA NAYLOR SHACKLETON ( DOB: Jun-1963 From: Feb-2005 To: Aug-2017 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: STEPHEN FRANK CATTON ( DOB: Mar-1960 From: Oct-2003 To: Jun-2011 )
Resigned Secretary: ANDREW DAVIES ( DOB: Jul-1963 From: Mar-2002 To: May-2003 )
Resigned Secretary: ANDREA LOUISE HICKS ( From: Apr-2013 To: Aug-2017 )
Resigned Secretary: MORAG ELIZABETH DEBBIE NAYLOR ( DOB: Nov-1959 From: Jan-2000 To: Mar-2002 )
Resigned Secretary: PHILIPPA NAYLOR SHACKLETON ( From: May-2003 To: Oct-2003 )
Resigned Secretary: SHAUN TIMOTHY TAYLOR ( From: Jun-2011 To: Apr-2013 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Persons of Significant Control:
Acad Holdings Limited, The Academy Oakdale Place, Harrogate, HG1 2LA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Mark Simon Silver, The Academy Oakdale Place, Harrogate, HG1 2LA, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Tina Louise Silver, The Academy Oakdale Place, Harrogate, HG1 2LA, England: Has significant influence or control (Notified: 2016-06-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 68,449 | 61,391 | 53,468 | 32,325 | 39,647 | 52,819 | 47,736 | 68449.0,61391.0,53468.0,32325.0,39647.0,52819.0,47736.0 |
| Current assets | 514,371 | 423,817 | 372,993 | 370,811 | 371,600 | 324,477 | 333,805 | 514371.0,423817.0,372993.0,370811.0,371600.0,324477.0,333805.0 |
| Current assets / Total inventories | 38 | 38 | 38 | 38 | 38 | 38.0,38.0,38.0,38.0,38.0,0.0,0.0 | ||
| Current assets / Debtors | 444,371 | 369,845 | 321,393 | 313,834 | 306,991 | 310,177 | 312,188 | 444371.0,369845.0,321393.0,313834.0,306991.0,310177.0,312188.0 |
| Current assets / Cash at bank and on hand | 69,962 | 53,934 | 51,562 | 56,939 | 64,571 | 13,300 | 20,617 | 69962.0,53934.0,51562.0,56939.0,64571.0,13300.0,20617.0 |
| Net current assets (liabilities) | 412,149 | 282,620 | 94,276 | 67,172 | -26,827 | -115,555 | -165,449 | 412149.0,282620.0,94276.0,67172.0,-26827.0,-115555.0,-165449.0 |
| Total assets less current liabilities | 480,598 | 344,011 | 147,744 | 99,497 | 12,820 | -62,736 | -117,713 | 480598.0,344011.0,147744.0,99497.0,12820.0,-62736.0,-117713.0 |
| Provisions for liabilities, balance sheet subtotal | 10,753 | 10,420 | 8,830 | 5,050 | 6,640 | 6,640 | 6,640 | 10753.0,10420.0,8830.0,5050.0,6640.0,6640.0,6640.0 |
| Net assets (liabilities) | 457,333 | 333,591 | 138,914 | 55,114 | -25,153 | -92,710 | -139,687 | 457333.0,333591.0,138914.0,55114.0,-25153.0,-92710.0,-139687.0 |
| Equity / share capital and reserves | 457,333 | 333,591 | 138,914 | 55,114 | -25,153 | -92,710 | -139,687 | 457333.0,333591.0,138914.0,55114.0,-25153.0,-92710.0,-139687.0 |