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Smart Meals Limited (No: 03998895)

Address: TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM

Status: Active

Incorporated: 22-May-2000

Accounts Next Due: 30-Jul-2025

Next Confirmation Statement Due: 15-May-2024

Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Current Director: SVEN-AKE JERKER OLSSON ( DOB: Feb-1947   From: May-2000  )

Current Director: INEZ KATARINA ELISABETH OLSSON ( DOB: Mar-1949   From: Jan-2015  )

Current Director: EDWIN STANLEY JOHN SMITH ( DOB: Mar-1955   From: May-2000  )

Current Secretary: EDWIN STANLEY JOHN SMITH ( DOB: Mar-1955   From: May-2000  )

Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992   From: May-2000   To: May-2000  )

Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED (   From: May-2000   To: May-2000  )

Persons of Significant Control:

Mr Sven-Ake Jerker Olsson, Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 19,465 14,599 12,428 986 97,240 98,959 141,197 195 19465.0,14599.0,12428.0,986.0,97240.0,98959.0,141197.0,195.0
Current assets 1,007,388 788,726 663,947 524,446 215,640 199,271 165,099 1007388.0,0.0,788726.0,663947.0,524446.0,215640.0,199271.0,165099.0
Prepayments and accrued income, not expressed within current asset subtotal 597 508 26,129 17,419 8,710 0.0,0.0,597.0,508.0,26129.0,17419.0,8710.0,0.0
Net current assets (liabilities) 188,112 165,364 211,677 192,627 73,809 61,684 188112.0,165364.0,211677.0,192627.0,73809.0,61684.0,0.0,0.0
Total assets less current liabilities 207,577 179,963 224,105 193,613 171,049 160,643 207577.0,179963.0,224105.0,193613.0,171049.0,160643.0,0.0,0.0
Net assets (liabilities) 207,577 179,963 224,105 193,613 171,049 160,643 207577.0,179963.0,224105.0,193613.0,171049.0,160643.0,0.0,0.0
Equity / share capital and reserves 207,577 179,963 224,105 193,613 171,049 160,643 176,650 162,473 207577.0,179963.0,224105.0,193613.0,171049.0,160643.0,176650.0,162473.0
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