SS

SMILE STORES LIMITED

Dissolved

Company number 00641258

Leeds, United Kingdom · Incorporated 4 November 1959

8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

Last updated on 19 September 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Retail sale of tobacco products in specialised stores · SIC 47260

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KIOSKS (WEST OF ENGLAND) LIMITED · 4 November 1959 – 31 March 1996

BRISTOL EVENING POST NEWSHOPS LIMITED · 31 March 1996 – 20 August 1998

NEWSHOPS LIMITED · 20 August 1998 – 7 February 2003

Company overview

SMILE STORES LIMITED, a private limited company registered in England and Wales, was dissolved on 14 August 2025 having been incorporated on 4 November 1959. It has changed its name 3 times, most recently from NEWSHOPS LIMITED on 20 August 1998. Its registered office is at 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom. Its principal activities are retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110) and retail sale of tobacco products in specialised stores (SIC 47260).

It is controlled by Key Food Stores Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BUTLER, Stuart Clive (appointed 21 February 2020), DAVID, Giles Matthew Oliver (appointed 9 July 2020) and MCEWAN, Karen Anita (appointed 9 July 2020). INDIGO CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 35 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 29 November 2020, on 12 April 2022. Its most recent confirmation statement was made up to 20 July 2021. 324 filings are recorded against the company at Companies House, most recently a gazette filing on 14 August 2025.

Compliance

Annual accounts Up to date
Last filed
29 November 2020
Next due
—
Confirmation statement Up to date
Last filed
20 July 2021
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 November 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
INDIGO CORPORATE SECRETARY LIMITED
Corporate Secretary
14 March 2022
DG
DAVID, Giles Matthew Oliver
Director
9 July 2020
MK
MCEWAN, Karen Anita
Director
9 July 2020
BS
BUTLER, Stuart Clive
Director
21 February 2020
CR
CRAMPTON, Richard Mark James
Director · Resigned
9 July 2020
BR
BELL, Robbie Ian
Director · Resigned
31 January 2019
PR
PEAT, Rachel
Secretary · Resigned
31 January 2019
YB
YOUNG, Bernadette Clare
Secretary · Resigned
30 August 2017
GS
GREEN, Steven
Director · Resigned
22 June 2016
FS
FULLER, Simon Jeremy Ian
Director · Resigned
7 October 2015
AM
AGUSS, Martyn James
Director · Resigned
27 October 2011
WS
WILKINSON, Stephen William
Director · Resigned
12 September 2007
LJ
LANCASTER, James
Director · Resigned
12 September 2007
MS
MILLER, Simon Jonathan
Director · Resigned
12 September 2007
MJ
MASON, John
Director · Resigned
29 June 2005
NJ
NEWMAN, John Richard
Director · Resigned
30 September 2002
CM
CALLAWAY, Mark Steven
Director · Resigned
30 September 2002
AR
AMESBURY, Richard John
Director · Resigned
25 April 2002
MJ
MARWOOD, Jeremy Charles
Director · Resigned
23 October 1999
PG
POULTER, Gregg
Director · Resigned
28 August 1998
SJ
SYMONDS, Jeremy Paul
Director · Resigned
28 August 1998
SA
SYMONDS, Alan Jeffrey
Director · Resigned
27 August 1998
TD
TUCKER, David John
Director · Resigned
1 April 1996
SK
SADLER, Keith John
Director · Resigned
1 October 1994
GA
GOODE, Alan Raymond
Director · Resigned
1 October 1994
HR
HUDSON, Richard Derek
Director · Resigned
16 August 1993
CS
CLARKE, Stanley George Gurney
Director · Resigned
22 April 1993
KP
KEARNEY, Paul Kevin Michael
Director · Resigned
22 April 1993
ML
MCBEATH, Leslie
Director · Resigned
—
GT
GRIFFIN, Thomas Allen Henry
Director · Resigned
—
SC
SIMPSON, Christopher David
Director · Resigned
—
HM
HAZELTON, Michael Robert
Director · Resigned
—
GM
GAY, Michael John
Director · Resigned
—
VA
VICKERY, Arthur Patrick
Director · Resigned
—

Persons with significant control

PS
Key Food Stores Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 August 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
14 May 2025 View
Liquidation In Administration Progress Report
Insolvency
10 December 2024 View
Liquidation In Administration Progress Report
Insolvency
16 June 2024 View
Liquidation In Administration Extension Of Period
Insolvency
10 May 2024 View
Liquidation In Administration Progress Report
Insolvency
12 December 2023 View
Liquidation In Administration Progress Report
Insolvency
14 June 2023 View
Liquidation In Administration Extension Of Period
Insolvency
5 May 2023 View
Liquidation In Administration Progress Report
Insolvency
17 December 2022 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
19 July 2022 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
5 July 2022 View
Liquidation In Administration Proposals
Insolvency
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Legacy
Other
12 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2022 View
Legacy
Other
12 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Legacy
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2020 View
Legacy
Accounts
7 November 2020 View
Legacy
Other
7 November 2020 View
Legacy
Other
7 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2019 View
Legacy
Accounts
25 September 2019 View
Legacy
Other
11 September 2019 View
Legacy
Other
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Legacy
Other
16 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2018 View
Legacy
Accounts
26 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Memorandum Articles
Incorporation
11 July 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Resolution
Resolution
19 April 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
8 September 2009 View
Resolution
Resolution
31 July 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Address
2 December 2007 View
Legacy
Accounts
2 December 2007 View
Auditors Resignation Company
Auditors
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
21 September 2007 View
Legacy
Capital
20 September 2007 View
Legacy
Capital
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Mortgage
16 March 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
21 July 2005 View
Resolution
Resolution
23 February 2005 View
Memorandum Articles
Incorporation
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
11 February 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Annual Return
6 August 2003 View
Resolution
Resolution
1 May 2003 View
Certificate Change Of Name Company
Change Of Name
7 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Annual Return
25 September 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Annual Return
7 August 2000 View
Legacy
Mortgage
10 December 1999 View
Accounts With Accounts Type Full
Accounts
16 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Auditors Resignation Company
Auditors
31 March 1999 View
Legacy
Address
22 January 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Capital
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Legacy
Capital
13 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Certificate Change Of Name Company
Change Of Name
20 August 1998 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Annual Return
7 August 1998 View
Legacy
Officers
30 June 1998 View
Accounts With Accounts Type Full
Accounts
12 January 1998 View
Legacy
Officers
11 August 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
17 June 1997 View
Accounts With Accounts Type Full
Accounts
3 January 1997 View
Legacy
Officers
31 October 1996 View
Legacy
Annual Return
18 August 1996 View
Legacy
Officers
13 April 1996 View
Certificate Change Of Name Company
Change Of Name
29 March 1996 View
Accounts With Accounts Type Full
Accounts
3 January 1996 View
Legacy
Annual Return
15 August 1995 View
Accounts With Accounts Type Full
Accounts
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Annual Return
11 August 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Officers
19 February 1994 View
Accounts With Accounts Type Full
Accounts
8 January 1994 View
Legacy
Officers
6 October 1993 View
Legacy
Officers
3 September 1993 View
Legacy
Annual Return
2 August 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
12 October 1992 View
Accounts With Accounts Type Full
Accounts
27 August 1992 View
Legacy
Annual Return
27 August 1992 View
Resolution
Resolution
11 December 1991 View
Resolution
Resolution
11 December 1991 View
Accounts With Accounts Type Full
Accounts
21 August 1991 View
Legacy
Annual Return
21 August 1991 View
Legacy
Officers
15 July 1991 View
Accounts With Accounts Type Full
Accounts
16 August 1990 View
Legacy
Annual Return
16 August 1990 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Legacy
Annual Return
20 July 1989 View
Legacy
Officers
12 June 1989 View
Accounts With Accounts Type Full
Accounts
25 August 1988 View
Legacy
Annual Return
25 August 1988 View
Accounts With Accounts Type Full
Accounts
15 September 1987 View
Legacy
Annual Return
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 October 1986 View
Accounts With Accounts Type Full
Accounts
2 September 1986 View
Legacy
Annual Return
2 September 1986 View
Miscellaneous
Miscellaneous
4 November 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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