James Smith & Sons (Umbrellas) Limited

Company Name	James Smith & Sons (Umbrellas) Limited
Directors	Robert William Harvey and Verity Margaret Harvey
Company Status	Active
Company Number	01102789
Category	Private Limited Company
Incorporation Date	20 March 1973(51 years, 1 month ago)
Previous Name	James Smith & Sons (Sticks & Umbrellas) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Robert William Harvey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Field Road Oxhey Watford Hertfordshire WD1 4DR

Director Name	Mrs Verity Margaret Harvey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Field Road Oxhey Watford Hertfordshire WD1 4DR

Secretary Name	Mr Robert William Harvey
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Field Road Oxhey Watford Hertfordshire WD1 4DR

Director Name	Mrs Margaret Louisa Mesger
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2001)
Role	Company Director
Correspondence Address	62 Vale Road Bushey Watford Hertfordshire WD2 2HE

Director Name	Mr Reginald Henry Mesger
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	62 Vale Road Bushey Watford Hertfordshire WD2 2HE

Director Name	Mrs Felicity Catherine Steel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2001)
Role	Company Director
Correspondence Address	23 Upper Paddock Road Oxhey Watford Hertfordshire WD1 4DY

Contact

Website	james-smith.co.uk

Location

Registered Address	2nd Floor, 17 Short's Gardens London WC2H 9AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	R.w. Harvey 50.00% Ordinary
3k at £1	Mrs V.m. Harvey 30.00% Ordinary
2k at £1	Mrs F.c. Steel 20.00% Ordinary

Financials

Year	2014
Net Worth	£523,201
Cash	£213,747
Current Liabilities	£223,828

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

17 April 1991	Delivered on: 7 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 October 1986	Delivered on: 13 October 1986 Satisfied on: 8 August 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

17 April 1991

Delivered on: 7 May 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 October 1986

Delivered on: 13 October 1986
Satisfied on: 8 August 1991
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
21 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
22 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
16 September 2018	Registered office address changed from 2nd Floor 36 Great Russell Street London WC1B 3PP to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 16 September 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
31 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 10,000 (5 pages)
31 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 10,000 (5 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (5 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Amended accounts made up to 28 February 2011 (5 pages)
29 December 2011	Amended accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Mrs Verity Margaret Harvey on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr Robert William Harvey on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr Robert William Harvey on 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Mrs Verity Margaret Harvey on 31 December 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
29 April 2009	Amending accounts made up to 29TH february 2008 total exempt abbreviated (6 pages)
29 April 2009	Amending accounts made up to 29TH february 2008 total exempt abbreviated (6 pages)
16 February 2009	Return made up to 31/12/08; full list of members (5 pages)
16 February 2009	Return made up to 31/12/08; full list of members (5 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
12 May 2008	Return made up to 31/12/07; full list of members (5 pages)
12 May 2008	Return made up to 31/12/07; full list of members (5 pages)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 January 2006	Return made up to 31/12/05; full list of members (8 pages)
6 January 2006	Return made up to 31/12/05; full list of members (8 pages)
23 December 2004	Return made up to 31/12/04; full list of members (8 pages)
23 December 2004	Return made up to 31/12/04; full list of members (8 pages)
22 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
1 March 2004	Return made up to 31/12/03; full list of members (8 pages)
1 March 2004	Return made up to 31/12/03; full list of members (8 pages)
16 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
16 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
25 January 2003	Return made up to 31/12/02; full list of members (8 pages)
25 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
2 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 2000	Return made up to 31/12/99; full list of members (8 pages)
10 December 2000	Return made up to 31/12/99; full list of members (8 pages)
8 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
8 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
25 July 2000	Registered office changed on 25/07/00 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)
25 July 2000	Registered office changed on 25/07/00 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)
28 March 2000	Auditor's resignation (1 page)
28 March 2000	Auditor's resignation (1 page)
5 November 1999	Full accounts made up to 28 February 1999 (11 pages)
5 November 1999	Full accounts made up to 28 February 1999 (11 pages)
8 April 1999	Return made up to 31/12/98; no change of members (6 pages)
8 April 1999	Return made up to 31/12/98; no change of members (6 pages)
31 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
23 March 1998	Return made up to 31/12/97; no change of members (6 pages)
23 March 1998	Return made up to 31/12/97; no change of members (6 pages)
7 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
7 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
2 February 1997	Return made up to 31/12/96; full list of members (8 pages)
2 February 1997	Return made up to 31/12/96; full list of members (8 pages)
20 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
20 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
28 January 1996	Return made up to 31/12/95; no change of members (6 pages)
28 January 1996	Return made up to 31/12/95; no change of members (6 pages)
23 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
23 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
20 March 1973	Incorporation (16 pages)
20 March 1973	Incorporation (16 pages)