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Home > England & Wales Companies > SMILING WOLF LIMITED
Company Information for

SMILING WOLF LIMITED

Unit 9 16 Brick Street, BRICK STREET, Liverpool, L1 0BN,
Company Registration Number
03701149
Private Limited Company
Active

Company Overview

About Smiling Wolf Ltd
SMILING WOLF LIMITED was founded on 1999-01-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". Smiling Wolf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMILING WOLF LIMITED
 
Legal Registered Office
Unit 9 16 Brick Street
BRICK STREET
Liverpool
L1 0BN
Other companies in L8
 
Filing Information
Company Number 03701149
Company ID Number 03701149
Date formed 1999-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-01-26
Return next due 2025-02-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785194586  
Last Datalog update: 2024-06-15 14:13:40
Primary Source:Companies House
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Companies with same name SMILING WOLF LIMITED
The following companies were found which have the same name as SMILING WOLF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMILING WOLF TRUCKING LTD. 10610 - 60 A AVENUE EDMONTON ALBERTA T6H 1K6 Active Company formed on the 2014-11-28
SMILING WOLF ENTERPRISES 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1998-12-29
SMILING WOLF PARTY SUPPLIES LTD. 10610 - 60 A AVENUE EDMONTON ALBERTA T6H 1K6 Active Company formed on the 2016-06-24
SMILING WOLF CAPITAL MANAGEMENT LLC 13771 SW 38TH STREET MIAMI FL 33175 Inactive Company formed on the 2013-05-08
SMILING WOLF RANCH LIMITED LIABILITY COMPANY 4010 COW HOUSE ROAD LORIDA FL 33857 Active Company formed on the 2018-03-08
SMILING WOLF FITNESS LLC Georgia Unknown
SMILING WOLF FITNESS LLC Georgia Unknown
Smiling Wolf Botanicals LLC 1220 Doris Dr Canyon City CO 81212 Delinquent Company formed on the 2022-11-06
SMILING WOLF DRINKS LTD St Johns House 16 Church Street Bromsgrove WORCESTERSHIRE B61 8DN Active Company formed on the 2023-06-12

Company Officers of SMILING WOLF LIMITED

Current Directors
Officer Role Date Appointed
SIMON FRANCIS RHODES
 Director 2000-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
POK LAI WAI
 Company Secretary 2006-02-28 2015-12-31
ROBERT JOHN NEWALL
 Company Secretary 2005-02-01 2006-02-28
SIMON FRANCIS RHODES
 Company Secretary 2000-12-01 2005-02-01
SOPHIE WELTON
 Director 2000-12-01 2005-01-10
ANDREW GEORGE WEATHERSTONE
 Company Secretary 1999-01-29 2000-12-01
JON BARRACLOUGH
 Director 1999-01-29 2000-12-01
ANDREW GEORGE WEATHERSTONE
 Director 1999-01-29 2000-12-01
MICHAEL GEOFFREY AVIS
 Company Secretary 1999-01-26 1999-01-29
CHRISTINE SUSAN AVIS
 Nominated Director 1999-01-26 1999-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FRANCIS RHODES CITY TRIBUNE LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-02-14
SIMON FRANCIS RHODES BALTIC TRIANGLE AREA COMMUNITY INTEREST COMPANY Director 2012-06-01 CURRENT 2012-06-01 Active
SIMON FRANCIS RHODES DESIGN SYMPOSIUM NORTH LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2017-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-15REGISTERED OFFICE CHANGED ON 15/06/24 FROM Unit 9 Baltic View Brick Street Liverpool L1 0BN England
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-03-08CH01Director's details changed for Mr Simon Francis Rhodes on 2022-03-08
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-12Unaudited abridged accounts made up to 2021-09-30
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM Unit 202, Vanilla Factory 39 Fleet Street Liverpool L1 4AR England
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037011490002
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037011490001
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-01-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM Suite 2300 Tempest Liverpool Tithebarn Street Liverpool L2 2DT England
2018-03-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-04-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 90
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM Elevator Studios 4th Floor 29 Parliament Street Liverpool Merseyside L8 5RN
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0126/01/16 ANNUAL RETURN FULL LIST
2016-02-16TM02Termination of appointment of Pok Lai Wai on 2015-12-31
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 90
2015-04-24SH06Cancellation of shares. Statement of capital on 2015-03-20 GBP 90
2015-04-24SH03Purchase of own shares
2015-03-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM ELEVATOR STUDIOS 4TH FLOOR 29 PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 5RN ENGLAND
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM ELEVATOR STUDIOS 4TH FLOOR 29 PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 5NR
2014-03-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0126/01/14 ANNUAL RETURN FULL LIST
2013-05-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0126/01/13 ANNUAL RETURN FULL LIST
2012-05-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0126/01/12 ANNUAL RETURN FULL LIST
2011-03-14AR0126/01/11 ANNUAL RETURN FULL LIST
2011-02-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0126/01/10 FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 62 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BZ
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RHODES / 26/01/2010
2010-03-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-03-10288cSECRETARY'S CHANGE OF PARTICULARS / POK WAI / 01/01/2009
2008-08-26363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-03-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-14363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-11363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-04-11288bSECRETARY RESIGNED
2006-04-11363(288)SECRETARY RESIGNED
2005-04-11RES12VARYING SHARE RIGHTS AND NAMES
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288aNEW SECRETARY APPOINTED
2005-01-17363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-14363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-09RES13RECLASSIFIED SHARES 08/11/02
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-15363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-05363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-15287REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 62 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BZ
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15288bDIRECTOR RESIGNED
2001-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-1588(2)RAD 01/12/00--------- £ SI 99@1=99 £ IC 1/100
2000-12-21CERTNMCOMPANY NAME CHANGED NONCONFORM PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/12/00
2000-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/00
2000-04-20363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-02-08288bSECRETARY RESIGNED
1999-02-08288aNEW DIRECTOR APPOINTED
1999-02-08225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99
1999-02-08288bDIRECTOR RESIGNED
1999-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-08287REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
1999-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to SMILING WOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMILING WOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMILING WOLF LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMILING WOLF LIMITED

Intangible Assets
Patents
We have not found any records of SMILING WOLF LIMITED registering or being granted any patents
Domain Names

SMILING WOLF LIMITED owns 12 domain names.

campandfurnace.co.uk   campbaltic.co.uk   tinytotscottage.co.uk   designsymposiumnorth.co.uk   smilingwolf.co.uk   viewmusic.co.uk   summercampfestival.co.uk   karsteneriksen.co.uk   haddenandco.co.uk   notfinishedyet.co.uk   tooza.co.uk   creative-opportunities.co.uk  

Trademarks
We have not found any records of SMILING WOLF LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SMILING WOLF LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2014-08-11 GBP £1,167 Services - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SMILING WOLF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
SMILING WOLF LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 27,493

CategoryAward Date Award/Grant
VIEW (Fact Based Content Linkage) : Fast Track 2011-08-01 £ 27,493

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SMILING WOLF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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