Smirthwaite Limited. net worth, address, company information. Free

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Smirthwaite Limited (registration number 06548687) is a private limited company started on 2008-03-29 in England. This business can be found at Unit 4 Jubilee Way, Grange Moor, Wakefield WF4 4TD. Having undergone a change in 2008-04-24, the previous name the business used was Smirthwaite.com Limited. Smirthwaite Limited operates SIC code: 32990 that means "other manufacturing n.e.c.", SIC code: 16290 - "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".

Company details

Name	Smirthwaite Limited
Number	06548687
Date of Incorporation:	Sat, 29th Mar 2008
End of financial year:	30 November
Address:	Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD
SIC code:	32990 - Other manufacturing n.e.c. 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Jason L. (appointed on 23 January 2023), Claire L. (appointment date: 23 January 2023). The official register reports 1 person of significant control - Prism Medical Healthcare Limited, a corporation that is located at Jubilee Way, Grange Moor, WF4 4TD Wakefield. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30
Current Assets	1,650,116	2,001,420
Fixed Assets	369,504	428,950
Intangible Fixed Assets	1,927	1,051
Number Shares Allotted	-	1
Shareholder Funds	1,493,022	1,675,547
Tangible Fixed Assets	366,573	426,895
Total Assets Less Current Liabilities	1,539,439	1,773,097

People with significant control

Prism Medical Healthcare Limited

6 April 2016

Address	Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08840024
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-11-30 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-11-30 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 13th, September 2023 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-11-30 filed on: 13th, January 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 13th, January 2023 \| accounts	Free Download (60 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, January 2022 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 19th, January 2022 \| incorporation	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-11-30 filed on: 16th, November 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 16th, November 2021 \| accounts	Free Download (47 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 12th, November 2021 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-11-30 filed on: 29th, March 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 10th, March 2021 \| accounts	Free Download (47 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 27th, August 2019 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-11-30 filed on: 27th, August 2019 \| accounts	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-11-30 filed on: 17th, July 2018 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 17th, July 2018 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-11-30 filed on: 2nd, November 2017 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 2nd, November 2017 \| accounts	Free Download (45 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 25th, September 2017 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-11-30 filed on: 25th, September 2017 \| accounts	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts made up to 2015-11-30 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 13th, September 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to 2016-03-29 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2016-07-26: 1004.00 GBP capital
(AUD) Auditor's resignation filed on: 16th, October 2015 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 12th, October 2015 \| auditors	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, September 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, September 2015 \| resolution	Free Download
(AA01) Current accounting period extended from 2015-09-30 to 2015-11-30 filed on: 28th, August 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 16 Wentworth Road Heathfield Devon TQ12 6TL to Unit 4 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD on 2015-08-28 filed on: 28th, August 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 27th, July 2015 \| resolution	Free Download
(AA) Accounts for a small company made up to 2014-09-30 filed on: 2nd, July 2015 \| accounts	Free Download (7 pages)
(AD02) Location of register of charges has been changed from C/O Wills Accountants 10 the Crescent Plymouth Devon PL1 3AB England to C/O Wills Accountants Ltd 2 Endeavour House Parkway Court Longbridge Road Plymouth PL6 8LR at an unknown date filed on: 2nd, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-03-29 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-04-02: 1004.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, June 2014 \| accounts	Free Download (6 pages)
(AD04) Register(s) moved to registered office address filed on: 4th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-03-29 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-04-04: 1004.00 GBP capital
(AR01) Annual return made up to 2013-03-29 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 21st, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-03-29 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 8th, February 2012 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2010-09-30 filed on: 6th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-03-29 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 5th, April 2011 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 4th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-03-29 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to 2009-09-30 filed on: 1st, March 2010 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2009-11-20: 1004.00 GBP filed on: 18th, December 2009 \| capital	Free Download (4 pages)
(363a) Annual return made up to 2009-04-10 filed on: 10th, April 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2008-09-30 filed on: 3rd, February 2009 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of authority to purchase a number of shares, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 11th, November 2008 \| resolution	Free Download (3 pages)
(123) Nc inc already adjusted 01/10/08 filed on: 11th, November 2008 \| capital	Free Download (1 page)
(287) Registered office changed on 18/08/2008 from 17 wentworth road heathfield devon TQ12 6TL filed on: 18th, August 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 3rd, June 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/06/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk filed on: 3rd, June 2008 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, May 2008 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 29th, March 2008 \| incorporation	Free Download (14 pages)

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