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Company Information for

WHITESMILES247 LIMITED

HYLAGEN BUILDING UNIT B, ITEC BUSINESS PK, 52 ARMAGH ROAD, NEWRY, BT35 6DN,
Company Registration Number
NI603630
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whitesmiles247 Ltd
WHITESMILES247 LIMITED was founded on 2010-06-28 and has its registered office in Newry. The organisation's status is listed as "Active - Proposal to Strike off". Whitesmiles247 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WHITESMILES247 LIMITED
 
Legal Registered Office
HYLAGEN BUILDING UNIT B, ITEC BUSINESS PK
52 ARMAGH ROAD
NEWRY
BT35 6DN
Other companies in BT35
 
Filing Information
Company Number NI603630
Company ID Number NI603630
Date formed 2010-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-04 05:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITESMILES247 LIMITED
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Company Officers of WHITESMILES247 LIMITED

Current Directors
Officer Role Date Appointed
GAVIN PATRICK CURTIS
 Director 2012-01-11
KATERINA SVARCOVA
 Director 2010-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN PATRICK CURTIS KGT (UK) DISTRIBUTION LIMITED Director 2016-10-19 CURRENT 2016-10-19 Dissolved 2018-03-06
GAVIN PATRICK CURTIS HAWTHORN DISTRIBUTION LTD Director 2013-05-28 CURRENT 2009-07-22 Liquidation
GAVIN PATRICK CURTIS HAWTHORN HEALTH LTD Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-07-01
KATERINA SVARCOVA HAWTHORN DISTRIBUTION LTD Director 2010-05-07 CURRENT 2009-07-22 Liquidation

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
2018-03-29AA30/06/17 UNAUDITED ABRIDGED
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATERINA SVARCOVA
2017-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATERINA SVARCOVA / 29/06/2017
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN PATRICK CURTIS
2017-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PATRICK CURTIS / 29/06/2017
2017-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-29AR0128/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-29AR0128/06/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-18AR0128/06/14 FULL LIST
2014-07-05DISS40DISS40 (DISS40(SOAD))
2014-07-04GAZ1FIRST GAZETTE
2014-06-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-14AR0128/06/13 FULL LIST
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-25AR0128/06/12 FULL LIST
2012-05-14AP01DIRECTOR APPOINTED MR GAVIN PATRICK CURTIS
2012-03-20RES12VARYING SHARE RIGHTS AND NAMES
2012-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-20SH0111/01/12 STATEMENT OF CAPITAL GBP 200
2012-01-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-24AR0128/06/11 FULL LIST
2010-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITESMILES247 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-04
Fines / Sanctions
No fines or sanctions have been issued against WHITESMILES247 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITESMILES247 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-07-01 £ 24,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 WHITESMILES247 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 200
Cash Bank In Hand 2011-07-01 £ 4,718
Current Assets 2011-07-01 £ 16,509
Debtors 2011-07-01 £ 791
Fixed Assets 2011-07-01 £ 20,900
Shareholder Funds 2011-07-01 £ 12,931
Stocks Inventory 2011-07-01 £ 11,000
Tangible Fixed Assets 2011-07-01 £ 20,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITESMILES247 LIMITED registering or being granted any patents
Domain Names

WHITESMILES247 LIMITED owns 1 domain names.

smiles247.co.uk  

Trademarks
We have not found any records of WHITESMILES247 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITESMILES247 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WHITESMILES247 LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WHITESMILES247 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHITESMILES247 LIMITEDEvent Date2014-07-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITESMILES247 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITESMILES247 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT35 6DN