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Smart Machine Company Limited

Smart Machine Company Limited is an active company incorporated on 7 October 2003 with the registered office located in Beverley, East Riding of Yorkshire. Smart Machine Company Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
04923384
Private limited company
Age
21 years
Incorporated 7 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
4-6 Swaby's Yard
Walkergate
Beverley
East Yorkshire
HU17 9BZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1974
Director • PSC • British • Lives in England • Born in Nov 1970
Director • Secretary • British • Born in Feb 1964
Secretary • Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaygee Engineering Limited
Mark Robson Jackson, , and 2 more are mutual people.
Active
Image 2000 Systems Limited
Finnies Ltd is a mutual person.
Active
Supply Chain Sourcing Limited
Finnies Ltd is a mutual person.
Active
Eurobeck Limited
Finnies Ltd is a mutual person.
Active
Ceramic Tile Merchants Limited
Finnies Ltd is a mutual person.
Active
Innov8 9 10 Limited
Finnies Ltd is a mutual person.
Active
Work Contractors Limited
Finnies Ltd is a mutual person.
Active
Bridlington Medical Centre Ltd
Finnies Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£13.45K
Decreased by £4.82K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£52.96K
Increased by £8.86K (+20%)
Total Liabilities
-£27.52K
Decreased by £9.14K (-25%)
Net Assets
£25.44K
Increased by £18K (+242%)
Debt Ratio (%)
52%
Decreased by 31.16% (-37%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Finnies Ltd Appointed
1 Year Ago on 31 Aug 2024
Mark Robson Jackson Resigned
1 Year Ago on 30 Aug 2024
Mark Robson Jackson Resigned
1 Year Ago on 30 Aug 2024
Mark Robson Jackson (PSC) Resigned
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mark Robson Jackson Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Paul Scott Jackson (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Mark Robson Jackson (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 29 April 2024
Submitted on 15 Jan 2025
Termination of appointment of Mark Robson Jackson as a director on 30 August 2024
Submitted on 14 Jan 2025
Termination of appointment of Mark Robson Jackson as a secretary on 30 August 2024
Submitted on 30 Oct 2024
Appointment of Finnies Ltd as a secretary on 31 August 2024
Submitted on 30 Oct 2024
Cessation of Mark Robson Jackson as a person with significant control on 15 August 2024
Submitted on 30 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 29 April 2023
Submitted on 29 Jan 2024
Secretary's details changed for Mark Robson Jackson on 1 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 7 October 2023 with updates
Submitted on 18 Oct 2023
Director's details changed for Mr Paul Scott Jackson on 1 October 2023
Submitted on 18 Oct 2023
Repayment History
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