Renown Smith (Builders) Limited

Company Name	Renown Smith (Builders) Limited
Directors	Andrew Anthony Smith and Mark Smith
Company Status	Active
Company Number	01202854
Category	Private Limited Company
Incorporation Date	7 March 1975(49 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Andrew Anthony Smith
Nationality	British
Status	Current
Appointed	05 July 1998(23 years, 4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 High Street South Norwood London SE25 6EF

Director Name	Andrew Anthony Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(24 years, 1 month after company formation)
Appointment Duration	25 years
Role	Manager
Country of Residence	England
Correspondence Address	54 High Street South Norwood London SE25 6EF

Director Name	Mr Mark Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(42 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	19a Allen Road Beckenhan Kent

Director Name	Daphine Hazel Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(16 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 1998)
Role	Company Director
Correspondence Address	19 Allen Road Beckenham Kent BR3 4NU

Director Name	Mr Donald Anthony Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(16 years, 1 month after company formation)
Appointment Duration	26 years (resigned 11 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	54 High Street South Norwood London SE25 6EF

Secretary Name	Daphine Hazel Smith
Nationality	British
Status	Resigned
Appointed	22 April 1991(16 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 1998)
Role	Company Director
Correspondence Address	19 Allen Road Beckenham Kent BR3 4NU

Contact

Telephone	020 86533786
Telephone region	London

Location

Registered Address	54 High Street South Norwood London SE25 6EF
Region	London
Constituency	Croydon North
County	Greater London
Ward	South Norwood
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£12,275
Cash	£112
Current Liabilities	£158,907

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

9 December 2002	Delivered on: 19 December 2002 Persons entitled: Hailings Limited Classification: Legal charge Secured details: Â£70,000.00 due from the company to the chargee. Particulars: L/Hold property being first floor flat,44A maberley rd,norwood,london. Outstanding
5 March 1986	Delivered on: 6 March 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 high st south norwood london SE25 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 December 1983	Delivered on: 16 December 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 waldegrave rd., Upper norwood, london SE19. Title no:- sgl 333195 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 September 1980	Delivered on: 7 October 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 alfred road, south norwood, london S.E. 25 title no sgl 223824.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

29 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
27 April 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
23 April 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
21 April 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
31 May 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
30 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
24 March 2019	Notification of Mark Donald Smith as a person with significant control on 1 March 2019 (2 pages)
24 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
24 March 2019	Change of details for Mr Donald Anthony Smith as a person with significant control on 1 March 2019 (2 pages)
24 March 2019	Cessation of Mark Donald Smith as a person with significant control on 1 March 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
30 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 May 2017	Appointment of Mr Mark Smith as a director on 12 May 2017 (2 pages)
20 May 2017	Appointment of Mr Mark Smith as a director on 12 May 2017 (2 pages)
12 May 2017	Termination of appointment of Donald Anthony Smith as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Donald Anthony Smith as a director on 11 May 2017 (1 page)
9 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
9 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 May 2010	Director's details changed for Andrew Anthony Smith on 16 March 2010 (2 pages)
19 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Donald Anthony Smith on 16 March 2010 (2 pages)
19 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Donald Anthony Smith on 16 March 2010 (2 pages)
19 May 2010	Secretary's details changed for Andrew Anthony Smith on 16 March 2010 (1 page)
19 May 2010	Director's details changed for Andrew Anthony Smith on 16 March 2010 (2 pages)
19 May 2010	Secretary's details changed for Andrew Anthony Smith on 16 March 2010 (1 page)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 March 2009	Return made up to 16/03/09; full list of members (4 pages)
26 March 2009	Return made up to 16/03/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
19 March 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
28 November 2008	Return made up to 16/03/08; full list of members (4 pages)
28 November 2008	Return made up to 16/03/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 November 2007	Return made up to 16/03/07; full list of members (2 pages)
30 November 2007	Return made up to 16/03/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 April 2006	Return made up to 16/03/06; full list of members (2 pages)
5 April 2006	Return made up to 16/03/06; full list of members (2 pages)
21 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 May 2005	Return made up to 16/03/05; full list of members (2 pages)
18 May 2005	Return made up to 16/03/05; full list of members (2 pages)
21 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 April 2004	Return made up to 16/03/04; full list of members (7 pages)
16 April 2004	Return made up to 16/03/04; full list of members (7 pages)
18 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
23 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
23 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
21 March 2003	Return made up to 16/03/03; full list of members (7 pages)
21 March 2003	Return made up to 16/03/03; full list of members (7 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
21 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
19 March 2002	Return made up to 16/03/02; full list of members (6 pages)
19 March 2002	Return made up to 16/03/02; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
18 May 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 March 2001	Return made up to 16/03/01; full list of members (6 pages)
16 March 2001	Return made up to 16/03/01; full list of members (6 pages)
24 May 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Return made up to 16/03/99; full list of members (6 pages)
24 September 1999	Return made up to 16/03/99; full list of members (6 pages)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
17 March 1998	Return made up to 16/03/98; no change of members (4 pages)
17 March 1998	Return made up to 16/03/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
17 April 1997	Return made up to 16/03/97; no change of members (4 pages)
17 April 1997	Return made up to 16/03/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
1 May 1996	Return made up to 16/03/96; full list of members (6 pages)
1 May 1996	Return made up to 16/03/96; full list of members (6 pages)
19 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
19 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
14 March 1995	Return made up to 16/03/95; no change of members (4 pages)
14 March 1995	Return made up to 16/03/95; no change of members (4 pages)
7 March 1975	Certificate of incorporation (1 page)
7 March 1975	Incorporation (15 pages)
7 March 1975	Certificate of incorporation (1 page)
7 March 1975	Incorporation (15 pages)

Renown Smith (Builders) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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