SMUDGE 1 LIMITED

04512299
Dissolved Sheffield

Manufacture of electronic components

0 employees website.com
Manufacture of electronic components
S

SMUDGE 1 LIMITED

04512299

Manufacture of electronic components

Founded 15 Aug 2002 Dissolved Sheffield, England 0 employees website.com
Manufacture of electronic components

Previous Company Names

A.G.W. INTERNATIONAL LIMITED 15 Aug 2002 — 10 May 2023
A.G.W. INTERNATIONAL LIMITED 15 Aug 2002 — 10 May 2023
Accounts Submitted 6 Sept 2024
Confirmation Submitted 15 Aug 2024 Next due 29 Aug 2025 11 months overdue
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR England

Full company profile for SMUDGE 1 LIMITED (04512299), a dissolved company based in Sheffield, England. Incorporated 15 Aug 2002. Manufacture of electronic components. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Annette Joyce GodwinSecretaryBritishUnknown15 Aug 2002Active

Shareholders

Shareholders (1)

Luka 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Annette Joyce Godwin

British

Active
Notified 15 Aug 2016
Residence England
DOB October 1937
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anthony Edgar Godwin

British

Active
Notified 15 Aug 2016
Residence United Kingdom
DOB July 1934
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nigel Scott Godwin

British

Active
Notified 15 Aug 2016
Residence England
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Aug 2024Confirmation StatementConfirmation statement made on 15 Aug 2024 with updates
16 Nov 2023DissolutionDissolution Voluntary Strike Off Suspended
10 Oct 2023GazetteGazette Notice Voluntary
2 Oct 2023DissolutionDissolution Application Strike Off Company
6 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Aug 2024 Confirmation Statement

Confirmation statement made on 15 Aug 2024 with updates

16 Nov 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

10 Oct 2023 Gazette

Gazette Notice Voluntary

2 Oct 2023 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Sept 2024

Confirmation statement made on 15 Aug 2024 with updates

1 years ago on 15 Aug 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 16 Nov 2023

Gazette Notice Voluntary

2 years ago on 10 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 2 Oct 2023