Company NameC.J. Smith (T.V. & Electrical) Limited
DirectorsDiana Susan Jones and Michael Raymond Jones
Company StatusActive
Company Number01360800
CategoryPrivate Limited Company
Incorporation Date31 March 1978(46 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMrs Diana Susan Jones
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1994(16 years, 8 months after company formation)
Appointment Duration29 years, 4 months
RoleRetailer
Country of ResidenceEngland
Correspondence AddressDiamond Way
Vicarage Road
Egham
Surrey
TW20 8NL
Director NameMr Michael Raymond Jones
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1994(16 years, 8 months after company formation)
Appointment Duration29 years, 4 months
RoleTV Engineer
Country of ResidenceEngland
Correspondence AddressDiamond Way
Vicarage Road
Egham
Surrey
TW20 8NL
Secretary NameMrs Diana Susan Jones
NationalityBritish
StatusCurrent
Appointed01 December 1994(16 years, 8 months after company formation)
Appointment Duration29 years, 4 months
RoleRetailer
Country of ResidenceEngland
Correspondence AddressDiamond Way
Vicarage Road
Egham
Surrey
TW20 8NL
Director NameClive James Smith
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(13 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 1994)
RoleRetailer
Correspondence AddressFour Acres
Shere Road
West Horsley
Surrey
KT24 6EW
Director NamePatricia Smith
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(13 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 1994)
RoleHousewife
Correspondence AddressFour Acres Shere Road
West Horsley
Leatherhead
Surrey
KT24 6EW
Director NameGraham Sympson
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(13 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 September 1995)
RoleAssistant Retailer
Correspondence Address28 Stepgates
Chertsey
Surrey
KT16 8HX
Secretary NameClive James Smith
NationalityBritish
StatusResigned
Appointed28 September 1991(13 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 1994)
RoleCompany Director
Correspondence AddressFour Acres
Shere Road
West Horsley
Surrey
KT24 6EW

Contact

Websitewww.cjsmith.tv
Telephone01932 562416
Telephone regionWeybridge

Location

Registered Address1 Horsell Court
Stepgates
Chertsey
Surrey
KT16 8HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

500 at £1Diana Susan Jones
50.00%
Ordinary
500 at £1Michael Raymond Jones
50.00%
Ordinary

Financials

Year2014
Net Worth£89,516
Cash£15,425

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Charges

18 November 1994Delivered on: 1 December 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
30 September 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 September 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
(5 pages)
27 November 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
(5 pages)
28 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(5 pages)
23 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(5 pages)
30 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 September 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
28 September 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
13 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
30 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for Diana Susan Jones on 28 September 2010 (2 pages)
29 September 2010Director's details changed for Diana Susan Jones on 28 September 2010 (2 pages)
29 September 2010Director's details changed for Michael Raymond Jones on 28 September 2010 (2 pages)
29 September 2010Director's details changed for Michael Raymond Jones on 28 September 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 October 2009Return made up to 28/09/09; full list of members (4 pages)
1 October 2009Return made up to 28/09/09; full list of members (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008Return made up to 28/09/08; full list of members (4 pages)
25 November 2008Return made up to 28/09/08; full list of members (4 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 November 2007Return made up to 28/09/07; no change of members (7 pages)
20 November 2007Return made up to 28/09/07; no change of members (7 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 November 2006Return made up to 28/09/06; full list of members (7 pages)
15 November 2006Return made up to 28/09/06; full list of members (7 pages)
3 April 2006Amended accounts made up to 31 March 2005 (9 pages)
3 April 2006Amended accounts made up to 31 March 2005 (9 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
2 November 2005Return made up to 28/09/05; full list of members (7 pages)
2 November 2005Return made up to 28/09/05; full list of members (7 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
8 December 2004Return made up to 28/09/04; full list of members (7 pages)
8 December 2004Return made up to 28/09/04; full list of members (7 pages)
7 May 2004Amended accounts made up to 31 March 2003 (9 pages)
7 May 2004Amended accounts made up to 31 March 2003 (9 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
17 November 2003Return made up to 28/09/03; full list of members (7 pages)
17 November 2003Return made up to 28/09/03; full list of members (7 pages)
3 February 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
3 February 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
6 December 2002Return made up to 28/09/02; full list of members (7 pages)
6 December 2002Return made up to 28/09/02; full list of members (7 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 October 2001Return made up to 28/09/01; full list of members (5 pages)
5 October 2001Return made up to 28/09/01; full list of members (5 pages)
1 June 2001Accounts for a small company made up to 31 March 2000 (7 pages)
1 June 2001Accounts for a small company made up to 31 March 2000 (7 pages)
14 November 2000Secretary's particulars changed;director's particulars changed (1 page)
14 November 2000Secretary's particulars changed;director's particulars changed (1 page)
29 September 2000Return made up to 28/09/00; full list of members (5 pages)
29 September 2000Return made up to 28/09/00; full list of members (5 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
30 November 1999Return made up to 28/09/99; no change of members (5 pages)
30 November 1999Return made up to 28/09/99; no change of members (5 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
2 October 1998Return made up to 28/09/98; no change of members (9 pages)
2 October 1998Return made up to 28/09/98; no change of members (9 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
19 November 1997Return made up to 28/09/97; full list of members (6 pages)
19 November 1997Return made up to 28/09/97; full list of members (6 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
17 October 1996Secretary's particulars changed;director's particulars changed (1 page)
17 October 1996Secretary's particulars changed;director's particulars changed (1 page)
17 October 1996Director's particulars changed (1 page)
17 October 1996Director's particulars changed (1 page)
17 October 1996Return made up to 28/09/96; full list of members (6 pages)
17 October 1996Return made up to 28/09/96; full list of members (6 pages)
17 November 1995Return made up to 28/09/95; full list of members (12 pages)
17 November 1995Return made up to 28/09/95; full list of members (12 pages)
16 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
16 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
4 October 1995Director resigned (4 pages)
4 October 1995Director resigned (4 pages)
8 June 1995New director appointed (4 pages)
8 June 1995Secretary resigned;director resigned (6 pages)
8 June 1995New secretary appointed;new director appointed (4 pages)
8 June 1995Secretary resigned;director resigned (6 pages)
8 June 1995New secretary appointed;new director appointed (4 pages)
8 June 1995New director appointed (4 pages)
8 June 1995Director resigned (6 pages)
8 June 1995Director resigned (6 pages)
31 March 1978Incorporation (14 pages)
31 March 1978Incorporation (14 pages)