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Salesmaster UK Limited

Salesmaster UK Limited is an active company incorporated on 10 September 2008 with the registered office located in Maidstone, Kent. Salesmaster UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06694155
Private limited company
Age
17 years
Incorporated 10 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Vinters Business Park Maidstone Studios
New Cut Road
Maidstone
Kent
ME14 5NZ
England
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England
Telephone
01908650950
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Dec 1974
Salesmaster Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autofutura Limited
Timothy Owen Smith, Craig Robert Duff, and 1 more are mutual people.
Active
Retail Science Limited
Timothy Owen Smith, Craig Robert Duff, and 1 more are mutual people.
Active
Chrysalis Solmotive Limited
Timothy Owen Smith, Craig Robert Duff, and 1 more are mutual people.
Active
Autofutura Holdings Limited
Timothy Owen Smith, Craig Robert Duff, and 1 more are mutual people.
Active
Chrysalis Key2key Limited
Timothy Owen Smith, Craig Robert Duff, and 1 more are mutual people.
Active
Chrysalis Retail Science Limited
Timothy Owen Smith, Craig Robert Duff, and 1 more are mutual people.
Active
Mathaley Holdings Limited
Timothy Owen Smith, Craig Robert Duff, and 1 more are mutual people.
Active
Pavilion Topco Limited
Timothy Owen Smith, Craig Robert Duff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£736K
Increased by £480K (+188%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.8M
Decreased by £429K (-19%)
Total Liabilities
-£127K
Decreased by £785K (-86%)
Net Assets
£1.67M
Increased by £356K (+27%)
Debt Ratio (%)
7%
Decreased by 33.93% (-83%)
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Accounting Period Extended
1 Year Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Anthony Johnson Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Craig Robert Duff Appointed
1 Year 4 Months Ago on 1 May 2024
Anson Stephen Moniz Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Timothy Owen Smith Appointed
1 Year 4 Months Ago on 1 May 2024
Christopher George Stott Resigned
1 Year 4 Months Ago on 1 May 2024
Simon James Upton Resigned
1 Year 4 Months Ago on 1 May 2024
Giles Spencer Smith Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 10 September 2024 with no updates
Submitted on 17 Sep 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 12 Aug 2024
Appointment of Mr Anthony Johnson as a director on 1 May 2024
Submitted on 5 Aug 2024
Appointment of Mr Craig Robert Duff as a director on 1 May 2024
Submitted on 5 Aug 2024
Accounts for a small company made up to 31 October 2023
Submitted on 30 Jul 2024
Termination of appointment of Richard Johnston as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Giles Spencer Smith as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Simon James Upton as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Christopher George Stott as a director on 1 May 2024
Submitted on 14 May 2024
Appointment of Mr Timothy Owen Smith as a director on 1 May 2024
Submitted on 14 May 2024
Repayment History
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