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Company Information for

SMOKNIC LTD

31 WESTBOURNE ROAD, HUDDERSFIELD, HD1 4LQ,
Company Registration Number
08918581
Private Limited Company
Active

Company Overview

About Smoknic Ltd
SMOKNIC LTD was founded on 2014-03-03 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Smoknic Ltd 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
SMOKNIC LTD
 
Legal Registered Office
31 WESTBOURNE ROAD
HUDDERSFIELD
HD1 4LQ
Other companies in HD4
 
Filing Information
Company Number 08918581
Company ID Number 08918581
Date formed 2014-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204730052  
Last Datalog update: 2023-08-06 07:24:53
Primary Source:Companies House
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Company Officers of SMOKNIC LTD

Current Directors
Officer Role Date Appointed
RAHEEL AKHTAR
 Director 2014-03-03
YUNUS PATEL
 Director 2015-02-03
LAXMI PRASAD THAPALIYA
 Director 2015-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAHEEL AKHTAR VAPE SUITE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
YUNUS PATEL MITHA (TRAFALGAR) & CO Director 2003-11-25 CURRENT 2003-11-25 Active
LAXMI PRASAD THAPALIYA VAPE SUITE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
LAXMI PRASAD THAPALIYA R & L MARKETING LTD Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2015-06-23

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
2023-07-1828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-16AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CH01Director's details changed for Mr Laxmi Prasad Thapaliya on 2022-03-11
2022-03-17PSC04Change of details for Mr Laxmi Prasad Thapaliya as a person with significant control on 2022-03-11
2021-09-17CH01Director's details changed for Mr Raheel Akhtar on 2021-09-13
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-28PSC04Change of details for Mr Laxmi Prasad Thapaliya as a person with significant control on 2019-04-06
2021-06-28PSC07CESSATION OF SHAHANA ALI AS A PERSON OF SIGNIFICANT CONTROL
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-11-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SALIM PATEL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-03-18PSC07CESSATION OF RAHEEL AKHTAR AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHANA ALI
2018-11-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AP01DIRECTOR APPOINTED MR SALIM PATEL
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR YUNUS PATEL
2018-06-08RP04CS01Second filing of Confirmation Statement dated 03/03/2018
2018-05-22PSC04Change of details for Mr Raheel Akhtar as a person with significant control on 2018-05-22
2018-05-22CH01Director's details changed for Mr Raheel Raheel Akhtar on 2018-05-22
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-07-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM 13 Hillside Crescent Huddersfield HD4 6LY
2016-11-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AR0103/03/16 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-05CH01Director's details changed for Mr Raheel Raheel Akhtar on 2015-03-05
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 13 Hillside 13 Hillside Crescent Newsome Huddersfield HD4 6LY United Kingdom
2015-02-03AP01DIRECTOR APPOINTED MR LAXMI PRASAD THAPALIYA
2015-02-03AP01DIRECTOR APPOINTED MR YUNUS PATEL
2015-02-03AA01CURRSHO FROM 31/03/2015 TO 28/02/2015
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46350 - Wholesale of tobacco products




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46350 - Wholesale of tobacco products

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SMOKNIC LTD

Intangible Assets
Patents
We have not found any records of SMOKNIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMOKNIC LTD
Trademarks

Trademark applications by SMOKNIC LTD

SMOKNIC LTD is the Original Applicant for the trademark Image for mark UK00003101261 Smoknic essential vaping ™ (UK00003101261) through the UKIPO on the 2015-03-26
Trademark classes: Display stands; Sales [display] stands; Assembled display stands; Stands for display purposes; Display stands for posters; Display stands for merchandise; Display stands for selling goods; Display stands for shop windows; Displays, stands and signage; Portable display stands for supporting advertising; Multiposition display stands made from aluminium and steel tubing; Kits of parts [sold complete] for assembly into display stands; Acrylic counter displays; Advertising display boards; Advertising signboards of wood; Assembled display units [furniture]; Assembled exhibition stands; Cabinets for display purposes; Counters for display purposes; Counter stands. Articles for use with tobacco; Matches; Tobacco and tobacco products (including substitutes); Lighters for smokers; Tobacco containers and humidors; Absorbent paper for tobacco; Cigar filters; Cigarette filters; Cigarette holders; Cigarette holders of precious metal; Cigarette tubes; Hookahs; Mouth pieces for pipes; Mouthpieces for cigarette holders; Pipe cleaners for tobacco pipes; Pipe filters; Pipe racks for tobacco pipes; Pipe stands [smokers requisites]; Pipe stoppers [smokers requisites]; Cigar lighters; Cigarette lighters; Cigarette lighters not for land vehicles; Firestones; Firestones for lighters for smokers; Gas containers for cigar lighters; Lighters of precious metal; Liquefied gas cylinders for cigarette lighters; Pocket lighters not of precious metal; Wicks for lighters; Cases of precious metal for pipes; Cases, not of precious metal for pipes; Cigar boxes; Bags for pipes; Cigarette cases; Cigarette cases made of precious metal; Cigarette boxes of precious metal; Containers for cigars; Tobacco jars; Electronic cigarettes; Electronic cigarettes for use as an alternative to traditional cigarettes; Cigarettes; Cigarette tobacco; Filter-tipped cigarettes; Roll your own tobacco; Raw tobacco; Smoking tobacco; Tobacco free cigarettes, other than for medical purposes; Tobacco substitutes; Tobacco substitutes not for medical purposes; Smokeless cigarette vaporizer pipes.
Income
Government Income
We have not found government income sources for SMOKNIC LTD. 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 (46350 - Wholesale of tobacco products) as SMOKNIC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMOKNIC LTD 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.
Import/Export of Goods
Goods imported/exported by SMOKNIC LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0038249996
2018-11-0038249996
2018-08-0038249996
2018-08-0038249996
2018-05-0038249996
2018-05-0038249996
2018-04-0038249996
2018-04-0038249996
2018-01-0038249996
2018-01-0038249996
2016-11-0038249096
2016-08-0038249096
2016-05-0038249096
2016-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-04-0038249096
2016-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-12-0038249096
2015-11-0038249096
2015-11-0087119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2015-09-0038249096
2015-06-0138249096
2015-06-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2015-06-0038249096
2015-06-0094038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2015-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-04-0138249096
2015-04-0038249096
2015-03-0138249096
2015-03-0038249096

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMOKNIC LTD 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 SMOKNIC LTD 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 HD1 4LQ