Company information:
Smokecloak Limited (No: 05326300)
Address: 4A CHURCH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7AA, ENGLAND
Status: Active
Incorporated: 01-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: RICHARD BEAL ( DOB: Jun-1984 From: May-2016 )
Current Director: RICHARD BEAL ( From: May-2016 )
Resigned Director: ALDBURY DIRECTORS LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Director: NICK BIGLER ( DOB: Apr-1968 From: Jan-2008 To: May-2016 )
Resigned Director: PAUL ANTON DARDS ( DOB: Jun-1951 From: Jan-2008 To: Oct-2009 )
Resigned Director: MARK FRIHAGEN ( From: Jan-2008 To: Jun-2009 )
Resigned Director: SIMON MICHAEL IMBERT ( DOB: Nov-1958 From: Jan-2005 To: Jan-2008 )
Resigned Director: DORIS KNIGHTS ( DOB: Sep-1934 From: Jan-2005 To: Jan-2008 )
Resigned Director: ANDREW JOHN KNIGHTS ( DOB: Feb-1960 From: Jan-2005 To: Jan-2008 )
Resigned Director: JOHN SIMONSEN ( DOB: Apr-1970 From: Jun-2012 To: May-2016 )
Resigned Director: WILLIAM ANTHONY STEPHENSON ( DOB: Jun-1931 From: Jan-2005 To: Jan-2008 )
Resigned Secretary: ALDBURY SECRETARIES LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Secretary: JANE CHRISTINE KNIGHTS ( DOB: Feb-1960 From: Jan-2005 To: Jan-2008 )
Resigned Secretary: SHARON MILLS ( From: Jan-2008 To: Jun-2012 )
Resigned Secretary: JOHN SIMONSEN ( From: Jun-2012 To: May-2016 )
Persons of Significant Control:
Mr Richard Beal, 4a Church Street, Market Harborough, Leicestershire, LE16 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-03)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |