A. Smith Enterprises Limited

Company Name	A. Smith Enterprises Limited
Director	Andrew John Taylor
Company Status	Active
Company Number	01628913
Category	Private Limited Company
Incorporation Date	15 April 1982(42 years ago)
Previous Name	Bodywell Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 October 1998(16 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Miss Rebecca Sharon Digby
Status	Current
Appointed	26 August 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	28 Hazeltree Lane Northolt UB5 6XA

Director Name	Mr Adrian Frederick Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 1999)
Role	Musician
Country of Residence	England
Correspondence Address	Inwood House Slade Oak Lane Gerrards Cross Buckinghamshire SL9 0QE

Secretary Name	Mr Paul Steven Oxley
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Longley Road Harrow Middlesex HA1 4TG

Secretary Name	Mr Mark John Howe
Nationality	British
Status	Resigned
Appointed	28 October 1998(16 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Freeman Road Didcot Oxfordshire OX11 7DB

Secretary Name	Mr Peter John De Vroome
Nationality	British
Status	Resigned
Appointed	07 February 2006(23 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	39a Avenue Gardens London W3 8HB

Location

Registered Address	Matrix Studio Complex 91 Peterborough Road London SW6 3BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Iron Maiden Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

4 May 1983	Delivered on: 11 May 1983 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: First fixed charge on all book & other debts with a floating charge on all (please see doc M13). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

4 May 1983

Delivered on: 11 May 1983
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: First fixed charge on all book & other debts with a floating charge on all (please see doc M13). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
26 February 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
25 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 June 2007	Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
14 August 2006	Registered office changed on 14/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
10 April 2006	Return made up to 31/12/05; full list of members (6 pages)
10 April 2006	Return made up to 31/12/05; full list of members (6 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 March 2005	Amended accounts made up to 31 March 2004 (7 pages)
8 March 2005	Amended accounts made up to 31 March 2004 (7 pages)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
1 October 2002	Full accounts made up to 31 March 2002 (10 pages)
1 October 2002	Full accounts made up to 31 March 2002 (10 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
15 March 1999	Return made up to 31/12/98; full list of members (6 pages)
15 March 1999	Return made up to 31/12/98; full list of members (6 pages)
7 December 1998	Full accounts made up to 31 December 1997 (11 pages)
7 December 1998	Full accounts made up to 31 December 1997 (11 pages)
20 November 1998	New director appointed (5 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New director appointed (5 pages)
20 November 1998	New secretary appointed (2 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 June 1995	Full accounts made up to 31 December 1994 (10 pages)
26 June 1995	Full accounts made up to 31 December 1994 (10 pages)
3 June 1994	Full accounts made up to 31 December 1993 (10 pages)
3 June 1994	Full accounts made up to 31 December 1993 (10 pages)
23 June 1993	Full accounts made up to 31 December 1992 (9 pages)
23 June 1993	Full accounts made up to 31 December 1992 (9 pages)
26 June 1992	Full accounts made up to 31 December 1991 (9 pages)
26 June 1992	Full accounts made up to 31 December 1991 (9 pages)
10 February 1992	Full accounts made up to 31 December 1990 (10 pages)
10 February 1992	Full accounts made up to 31 December 1990 (10 pages)
16 July 1991	Full accounts made up to 31 December 1989 (10 pages)
16 July 1991	Full accounts made up to 31 December 1989 (10 pages)
18 April 1990	Full accounts made up to 31 December 1988 (10 pages)
18 April 1990	Full accounts made up to 31 December 1988 (10 pages)
8 May 1989	Full accounts made up to 31 December 1987 (10 pages)
8 May 1989	Full accounts made up to 31 December 1987 (10 pages)
14 February 1989	Full accounts made up to 31 December 1986 (10 pages)
14 February 1989	Full accounts made up to 31 December 1986 (10 pages)
30 July 1987	Full accounts made up to 31 December 1985 (11 pages)
30 July 1987	Full accounts made up to 31 December 1985 (11 pages)
16 July 1986	Full accounts made up to 31 December 1984 (9 pages)
16 July 1986	Full accounts made up to 31 December 1984 (9 pages)
9 October 1985	Accounts made up to 31 December 1983 (9 pages)
9 October 1985	Accounts made up to 31 December 1983 (9 pages)
8 October 1985	Accounts made up to 31 December 1982 (10 pages)
8 October 1985	Accounts made up to 31 December 1982 (10 pages)