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Company Information for

SMUDGE 1 LIMITED

QUEEN STREET CHAMBERS, 68 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WR,
Company Registration Number
04512299
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smudge 1 Ltd
SMUDGE 1 LIMITED was founded on 2002-08-15 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Smudge 1 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
SMUDGE 1 LIMITED
 
Legal Registered Office
QUEEN STREET CHAMBERS
68 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WR
Other companies in S43
 
Previous Names
A.G.W. INTERNATIONAL LIMITED10/05/2023
Filing Information
Company Number 04512299
Company ID Number 04512299
Date formed 2002-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:45:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMUDGE 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GODFREY & KNIGHT (BUILDING SERVICES) LIMITED   CJS CAPITAL SOLUTIONS LIMITED
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Companies with same name SMUDGE 1 LIMITED
The following companies were found which have the same name as SMUDGE 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMUDGE 100 PTY LTD Active Company formed on the 2018-05-25

Company Officers of SMUDGE 1 LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE JOYCE GODWIN
 Company Secretary 2002-08-15
PAUL GILLOTT
 Director 2002-08-15
ANNETTE JOYCE GODWIN
 Director 2002-08-15
ANTHONY EDGAR GODWIN
 Director 2002-08-15
NIGEL SCOTT GODWIN
 Director 2002-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-15 2002-08-15
INSTANT COMPANIES LIMITED
 Nominated Director 2002-08-15 2002-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE JOYCE GODWIN LUKA 1 LIMITED Company Secretary 2002-08-15 CURRENT 2002-08-15 Active
ANNETTE JOYCE GODWIN A.G.W. ELECTRONICS LIMITED Company Secretary 1991-11-15 CURRENT 1974-12-23 Active
PAUL GILLOTT LUKA 1 LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active
PAUL GILLOTT A.G.W. ELECTRONICS LIMITED Director 1991-11-15 CURRENT 1974-12-23 Active
ANNETTE JOYCE GODWIN LUKA 1 LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active
ANNETTE JOYCE GODWIN A.G.W. ELECTRONICS LIMITED Director 1991-11-15 CURRENT 1974-12-23 Active
ANTHONY EDGAR GODWIN LUKA 1 LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active
ANTHONY EDGAR GODWIN A.G.W. ELECTRONICS LIMITED Director 1991-11-15 CURRENT 1974-12-23 Active
NIGEL SCOTT GODWIN LUKA 1 LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active
NIGEL SCOTT GODWIN A.G.W. ELECTRONICS LIMITED Director 1991-11-15 CURRENT 1974-12-23 Active

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
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-02Application to strike the company off the register
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Adelphi Way, Ireland Industrial Est, Staveley Chesterfield Derbyshire S43 3LS
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILLOTT
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-29AR0115/08/13 ANNUAL RETURN FULL LIST
2013-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-11AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-18AR0115/08/11 ANNUAL RETURN FULL LIST
2011-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-25AR0115/08/10 ANNUAL RETURN FULL LIST
2009-09-24363aReturn made up to 15/08/09; full list of members
2009-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-09-22363aReturn made up to 15/08/08; full list of members
2008-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-09-11363aReturn made up to 15/08/07; full list of members
2007-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2006-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/05
2006-10-17363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-09-19363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-17363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-31363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-10-06225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-10-0688(2)RAD 25/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-15288bDIRECTOR RESIGNED
2002-08-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to SMUDGE 1 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 SMUDGE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMUDGE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SMUDGE 1 LIMITED

Intangible Assets
Patents
We have not found any records of SMUDGE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMUDGE 1 LIMITED
Trademarks
We have not found any records of SMUDGE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMUDGE 1 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 (26110 - Manufacture of electronic components) as SMUDGE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMUDGE 1 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
The Technology Strategy Board has not awarded SMUDGE 1 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 SMUDGE 1 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 S1 1WR