| Company Name | F.E. Smith (Builders) Limited |
|---|---|
| Director | Rodger Ian Dudding |
| Company Status | Active |
| Company Number | 00730123 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1962(61 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rodger Ian Dudding |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2008(46 years, 1 month after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lonsto House 276 Chase Road London N14 6HA |
| Secretary Name | Jacqueline Caron Ancell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2008(46 years, 1 month after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lonsto House 276 Chase Road London N14 6HA |
| Director Name | Mr Frank Ernest Smith |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(29 years after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 20 August 2008) |
| Role | Builder |
| Correspondence Address | 191 Nags Head Road Enfield Middlesex EN3 7AD |
| Director Name | Mr Leslie John Smith |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(29 years after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 20 August 2008) |
| Role | Builder |
| Correspondence Address | 191 Nags Head Road Enfield Middlesex EN3 7AD |
| Secretary Name | Mr Leslie John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(29 years after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 191 Nags Head Road Enfield Middlesex EN3 7AD |
| Director Name | Jacqueline Caron Ancell |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2008(46 years, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 15 July 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lonsto House 276 Chase Road London N14 6HA |
Location
| Registered Address | Lonsto House 276 Chase Road London N14 6HA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Rodger Dudding Property Settlement Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £280,903 |
| Current Liabilities | £35,233 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 15 July 2020 | Termination of appointment of Jacqueline Caron Ancell as a director on 15 July 2020 (1 page) |
| 10 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 7 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 6 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 8 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 2 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 26 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Jacqueline Caron Ancell on 15 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Rodger Ian Dudding on 15 July 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Jacqueline Caron Ancell on 15 July 2010 (1 page) |
| 26 August 2010 | Director's details changed for Rodger Ian Dudding on 15 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Secretary's details changed for Jacqueline Caron Ancell on 15 July 2010 (1 page) |
| 26 August 2010 | Director's details changed for Jacqueline Caron Ancell on 15 July 2010 (2 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 30 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 9 September 2008 | Appointment terminated director frank smith (1 page) |
| 9 September 2008 | Director and secretary appointed jacqueline caron ancell (3 pages) |
| 9 September 2008 | Director appointed rodger ian dudding (3 pages) |
| 9 September 2008 | Appointment terminated director frank smith (1 page) |
| 9 September 2008 | Appointment terminated director and secretary leslie smith (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 191 nags head road, ponders end, enfield, middlesex EN3 7AD (1 page) |
| 9 September 2008 | Director appointed rodger ian dudding (3 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 191 nags head road, ponders end, enfield, middlesex EN3 7AD (1 page) |
| 9 September 2008 | Appointment terminated director and secretary leslie smith (1 page) |
| 9 September 2008 | Director and secretary appointed jacqueline caron ancell (3 pages) |
| 23 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 August 2007 | Return made up to 15/07/07; no change of members
|
| 13 August 2007 | Return made up to 15/07/07; no change of members
|
| 3 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 July 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 24 July 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 16 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 16 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 17 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
| 11 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 14 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 14 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 16 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 21 July 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 11 July 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 11 July 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 19 May 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 19 May 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 18 July 1995 | Return made up to 15/07/95; no change of members
|
| 18 July 1995 | Return made up to 15/07/95; no change of members
|
| 4 May 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 16 January 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 26 October 1988 | Return made up to 24/08/88; full list of members (4 pages) |
| 11 August 1987 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 7 April 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 24 May 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |
| 16 December 1985 | Accounts made up to 31 March 1982 (3 pages) |
| 16 December 1985 | Accounts made up to 31 March 1982 (3 pages) |