Company information:
Smart Props Limited (No: 05058326)
Address: C/O MORRIS ENGINEERING LTD BELL, CLOSE NEWNHAM INDUSTRIAL ESTATE, PLYMPTON, DEVON, PL7 4JH
Status: Active
Incorporated: 27-Feb-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-May-2025
Industry Class: 98000 - Residents property management
Current Director: LUCY MARY DYER ( DOB: Apr-1971 From: May-2005 )
Current Director: ANTONY STEVEN DYER ( DOB: Aug-1972 From: Aug-2019 )
Current Director: ROGER ROYSTON MORRIS ( DOB: Oct-1942 From: Feb-2004 )
Current Director: ROGER ROYSTON MORRIS ( DOB: Oct-1942 From: Feb-2004 )
Resigned Director: GORDON PETER FOX ( From: Feb-2004 To: Feb-2004 )
Resigned Director: SUSAN MARY MORRIS ( DOB: May-1944 From: Feb-2004 To: Aug-2007 )
Resigned Director: SARAH SMITH ( DOB: Oct-1968 From: May-2005 To: Jul-2023 )
Resigned Director: ANDREW JAMES SMITH ( DOB: Jul-1964 From: May-2005 To: Jul-2023 )
Resigned Secretary: SUSAN MARY MORRIS ( DOB: May-1944 From: Feb-2004 To: Aug-2007 )
Resigned Secretary: ANDREW JAMES SMITH ( DOB: Jul-1964 From: Aug-2007 To: Jul-2023 )
Resigned Secretary: KERRY MARIE TRAYLOR ( From: Feb-2004 To: Feb-2004 )
Persons of Significant Control:
Roger Royston Morris, Casa Fofinha, Cerro Das Ruas Sitio Da Picota - S. Faustino, 8100 317 Boliqueime, Algarve, Portugal: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 893,750 | 893,750 | 893,750 | 893,750 | 1,074,930 | 1,995,995 | 2,499,040 | 2,499,040 | 893750.0,893750.0,893750.0,893750.0,1074930.0,1995995.0,2499040.0,2499040.0 |
| Current assets | 933,183 | 989,606 | 1,054,246 | 1,071,044 | 1,079,579 | 1,148,031 | 933183.0,989606.0,1054246.0,1071044.0,1079579.0,1148031.0,0.0,0.0 | ||
| Current assets / Debtors | 845,203 | 858,203 | 858,203 | 858,203 | 858,251 | 886,357 | 845203.0,858203.0,858203.0,858203.0,858251.0,886357.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 26,003 | 16,299 | 12,155 | 23,854 | 27,158 | 41,471 | 30,059 | 14,355 | 26003.0,16299.0,12155.0,23854.0,27158.0,41471.0,30059.0,14355.0 |
| Net current assets (liabilities) | 666,408 | 712,904 | 782,802 | 803,542 | 637,139 | 359,805 | 666408.0,712904.0,782802.0,803542.0,637139.0,359805.0,0.0,0.0 | ||
| Total assets less current liabilities | 1,560,158 | 1,606,654 | 1,676,552 | 1,697,292 | 1,712,069 | 2,355,800 | 1560158.0,1606654.0,1676552.0,1697292.0,1712069.0,2355800.0,0.0,0.0 | ||
| Creditors / Trade creditors / trade payables | 216 | 216 | 180 | 47,750 | 216.0,216.0,0.0,0.0,180.0,47750.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 23,019 | 15,968 | 19,755 | 28,127 | 26,221 | 38,765 | 23019.0,15968.0,19755.0,28127.0,26221.0,38765.0,0.0,0.0 | ||
| Net assets (liabilities) | 979,133 | 1,057,974 | 1,152,332 | 1,188,679 | 1,230,678 | 1,344,785 | 1,377,171 | 1,217,273 | 979133.0,1057974.0,1152332.0,1188679.0,1230678.0,1344785.0,1377171.0,1217273.0 |
| Equity / share capital and reserves | 979,133 | 1,057,974 | 1,152,332 | 1,188,679 | 1,230,678 | 1,344,785 | 1,377,171 | 1,217,273 | 979133.0,1057974.0,1152332.0,1188679.0,1230678.0,1344785.0,1377171.0,1217273.0 |