Company information:
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 |