SMILE MATERIALS LIMITED
Overview
| Company Name | SMILE MATERIALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07415382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMILE MATERIALS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SMILE MATERIALS LIMITED located?
| Registered Office Address | Kingsway Fforestfach Swansea West Industrial Park SA5 4DL Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMILE MATERIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RE-WORKED LIMITED | Oct 21, 2010 | Oct 21, 2010 |
What are the latest accounts for SMILE MATERIALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMILE MATERIALS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for SMILE MATERIALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed re-worked LIMITED\certificate issued on 06/10/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 4 pages | CONNOT | ||||||||||
Director's details changed for Mr John David Hinnigan on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Rea O'neill as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Adam Sebasian Fairweather on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Rosalie Mcmillan on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Ms Rosalie Mcmillan as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Adam Sebasian Fairweather on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Rosalie Mcmillan on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Ms Rosalie Mcmillan as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Adam Sebastian Fairweather as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Rosalie Mcmillan as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 11 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Registered office address changed from Kingsway Kingsway Swansea West Industrial Park Swansea SA5 4DL Wales to Kingsway Fforestfach Swansea West Industrial Park Swansea SA5 4DL on Apr 21, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 24 Crofty Industrial Estate Penclawdd Swansea SA4 3RS Wales to Kingsway Kingsway Swansea West Industrial Park Swansea SA5 4DL on Apr 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 10 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 27, 2022
| 3 pages | SH01 | ||||||||||
Registration of charge 074153820002, created on Feb 23, 2022 | 34 pages | MR01 | ||||||||||
Who are the officers of SMILE MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWEATHER, Adam Sebastian | Director | Kingsway Fforestfach SA5 4DL Swansea Kingsway Wales | Wales | British | 155086070002 | |||||
| HINNIGAN, John David | Director | Fforestfach Swansea West Industrial Park SA5 4DL Swansea Kingsway Wales | United Kingdom | British | 86193040004 | |||||
| MCMILLAN, Rosalie | Director | Kingsway Fforestfach SA5 4DL Swansea Kingsway Wales | Wales | British | 236095750002 | |||||
| NUNN, Colin Vincent Austin | Director | Cobbetts Hill KT13 0UA Weybridge Blackhills England | England | British | 141279830001 | |||||
| O'NEILL, Richard Rea | Director | Fforestfach Swansea West Industrial Park SA5 4DL Swansea Kingsway Wales | Wales | British | 192087450001 |
Who are the persons with significant control of SMILE MATERIALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rosalie Mcmillan | Jan 01, 2017 | Kingsway Fforestfach SA5 4DL Swansea Kingsway Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Adam Sebastian Fairweather | Apr 06, 2016 | Kingsway Fforestfach SA5 4DL Swansea Kingsway Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0