Company NameSMEE And Ford Limited
DirectorsAnthony Martin Foye and Pedro Ros
Company StatusActive
Company Number01964639
CategoryPrivate Limited Company
Incorporation Date25 November 1985 (32 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6-14 Underwood Street
London
N1 7JQ
Secretary NameMr Daniel Carl Barton
StatusCurrent
Appointed10 October 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address6-14 Underwood Street
London
N1 7JQ
Director NameMr Pedro Ros
Date of BirthNovember 1961 (Born 56 years ago)
NationalitySpanish
StatusCurrent
Appointed29 April 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6-14 Underwood Street
London
N1 7JQ
Director NameRobert Anthony Fawson
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(5 years, 10 months after company formation)
Appointment Duration12 years, 5 months (resigned 17 March 2004)
RoleCompany Director
Correspondence Address4 Fitzroy Gardens
London
SE19 2NP
Director NameDavid John Ford Ford
Date of BirthMarch 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Back Hill
Ely
Cambridgeshire
CB7 4BZ
Director NameChristopher Michael Howes-Burrows
Date of BirthApril 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(5 years, 10 months after company formation)
Appointment Duration14 years, 4 months (resigned 08 February 2006)
RoleCompany Director
Correspondence Address10 Cumberland Mews
Tunbridge Wells
Kent
TN1 1TU
Director NameBernard Derek Sharpe
Date of BirthAugust 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 21 February 2000)
RoleCompany Director
Correspondence Address84 Palk Road
Wellingborough
Northamptonshire
NN8 1HT
Director NameThomas George Smith
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(5 years, 10 months after company formation)
Appointment Duration14 years, 4 months (resigned 08 February 2006)
RoleCompany Director
Correspondence Address9 Tallis Way
Warley
Brentwood
Essex
CM14 5WJ
Secretary NameRuby Helen Ford
NationalityBritish
StatusResigned
Appointed29 September 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address78 Back Hill
Ely
Cambridgeshire
CB7 4BZ
Director NameRichard Radcliffe
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(11 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 08 February 2006)
RoleCompany Director
Correspondence Address3 Church Lane
Great Paxton
Cambridgeshire
PE19 6RJ
Secretary NameThomas George Smith
NationalityBritish
StatusResigned
Appointed31 March 2000(14 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 February 2006)
RoleCompany Director
Correspondence Address9 Tallis Way
Warley
Brentwood
Essex
CM14 5WJ
Director NameNeil Edwin Smith
Date of BirthMarch 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2006(20 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6-14 Underwood Street
London
N1 7JQ
Director NameMr Rory Arthur Conwell
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2006(20 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19-21 Christopher Street
London
EC2A 2BS
Director NameAhmed Zahedieh
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2006(20 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 2008)
RoleCompany Director
Correspondence Address310 Liverpool Road
London
N7 8PU
Secretary NameAhmed Zahedieh
NationalityBritish
StatusResigned
Appointed08 February 2006(20 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 2008)
RoleCompany Director
Correspondence Address310 Liverpool Road
London
N7 8PU
Director NameMs Linda Anne Wake
Date of BirthOctober 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2008(22 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 29 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6-14 Underwood Street
London
N1 7JQ
Secretary NameRichard Edward Cockton
NationalityBritish
StatusResigned
Appointed30 June 2008(22 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 November 2013)
RoleCompany Director
Correspondence Address6-14 Underwood Street
London
N1 7JQ
Secretary NameAjay Taneja
StatusResigned
Appointed05 November 2013(27 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 10 October 2014)
RoleCompany Director
Correspondence Address6-14 Underwood Street
London
N1 7JQ

Contact

Websitewww.smeeandford.com/
Telephone020 73242349
Telephone regionLondon

Location

Registered Address6-14 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£3,561,457
Gross Profit£2,120,153
Net Worth£1,378,614
Cash£1,259,859
Current Liabilities£2,079,920

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return4 December 2016 (11 months, 2 weeks ago)
Next Return Due18 December 2019 (2 years from now)

Charges

22 June 2006Delivered on: 4 July 2006
Satisfied on: 27 April 2007
Persons entitled: Barclays Bank PLC (The Securtiy Trustee) as Security Trustee for the Finance Parties

Classification: Deed of accession (relating to the composite debenture dated 22ND september 2003)
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied
10 April 1987Delivered on: 11 April 1987
Satisfied on: 7 October 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The galley 82 the cut waterloo, london SE1 8LW title no sgl 125175. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

20 December 2016Full accounts made up to 30 June 2016 (19 pages)
6 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
24 August 2016Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
4 May 2016Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
15 December 2015Full accounts made up to 30 June 2015 (16 pages)
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4,548
(4 pages)
29 January 2015Full accounts made up to 30 June 2014 (12 pages)
6 January 2015Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
16 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4,548
(4 pages)
16 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4,548
(4 pages)
13 October 2014Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
11 August 2014Appointment of Anthony Martin Foye as a director on 31 July 2014 (2 pages)
17 March 2014Full accounts made up to 30 June 2013 (13 pages)
11 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4,548
(4 pages)
11 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4,548
(4 pages)
28 November 2013Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013Termination of appointment of Richard Cockton as a secretary (1 page)
15 February 2013Full accounts made up to 30 June 2012 (14 pages)
24 December 2012Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
5 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 March 2012Full accounts made up to 30 June 2011 (14 pages)
7 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
6 October 2010Full accounts made up to 30 June 2010 (14 pages)
5 October 2010Termination of appointment of Rory Conwell as a director (1 page)
27 July 2010Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
26 February 2010Director's details changed for Neil Edwin Smith on 24 February 2010 (2 pages)
18 February 2010Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010Director's details changed for Linda Anne Wake on 1 October 2009 (2 pages)
18 February 2010Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010Director's details changed for Linda Anne Wake on 1 October 2009 (2 pages)
17 February 2010Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
17 February 2010Director's details changed for Neil Edwin Smith on 1 October 2009 (2 pages)
17 February 2010Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
9 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
1 December 2009Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
13 November 2009Full accounts made up to 30 June 2009 (14 pages)
26 March 2009Auditor's resignation (1 page)
6 February 2009Full accounts made up to 30 June 2008 (14 pages)
27 January 2009Return made up to 04/12/08; full list of members (4 pages)
23 December 2008Director appointed linda anne wake logged form (3 pages)
23 December 2008Director's change of particulars / linda wake / 07/11/2007 (1 page)
9 September 2008Director appointed linda anne wake (2 pages)
22 July 2008Secretary appointed richard edward cockton (1 page)
22 July 2008Appointment terminated secretary ahmed zahedieh (1 page)
10 July 2008Appointment terminated director ahmed zahedieh (1 page)
8 March 2008Full accounts made up to 30 June 2007 (16 pages)
14 December 2007Return made up to 04/12/07; full list of members (2 pages)
14 December 2007Director's particulars changed (1 page)
1 December 2007Resolutions
  • RES13 ‐ Facilities agreement 07/03/07
(2 pages)
1 May 2007Full accounts made up to 30 June 2006 (20 pages)
27 April 2007Declaration of satisfaction of mortgage/charge (1 page)
12 March 2007Declaration of assistance for shares acquisition (8 pages)
12 March 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
2 November 2006Return made up to 29/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 July 2006Particulars of mortgage/charge (10 pages)
20 June 2006Declaration of assistance for shares acquisition (15 pages)
20 June 2006Board memorandum (1 page)
20 June 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
28 February 2006Auditor's resignation (1 page)
22 February 2006Registered office changed on 22/02/06 from: 2 the close norwich NR1 4DJ (1 page)
22 February 2006Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
22 February 2006New director appointed (2 pages)
22 February 2006New secretary appointed;new director appointed (3 pages)
22 February 2006New director appointed (3 pages)
22 February 2006Director resigned (1 page)
22 February 2006Secretary resigned;director resigned (1 page)
22 February 2006Director resigned (1 page)
4 February 2006Accounts for a small company made up to 31 March 2005 (7 pages)
4 October 2005Return made up to 29/09/05; full list of members (3 pages)
4 October 2005Director's particulars changed (1 page)
13 April 2005169 amen date for buy back (2 pages)
13 April 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 March 2005£ sr [email protected] 13/03/00 (1 page)
24 February 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
6 October 2004Return made up to 29/09/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
29 September 2004Accounts for a small company made up to 31 March 2004 (7 pages)
4 May 2004£ ic 6064/4548 16/03/04 £ sr [email protected]=1516 (1 page)
14 October 2003Return made up to 29/09/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 October 2003Accounts for a small company made up to 31 March 2003 (7 pages)
25 October 2002Return made up to 29/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
25 October 2002Ad 03/09/01--------- £ si [email protected] (2 pages)
22 October 2002Accounts for a small company made up to 31 March 2002 (6 pages)
7 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
16 October 2001Return made up to 29/09/01; full list of members (8 pages)
14 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
2 October 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 April 2000Director resigned (1 page)
11 April 2000Secretary resigned (1 page)
11 April 2000New secretary appointed (2 pages)
7 October 1999Return made up to 29/09/99; full list of members (9 pages)
27 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
7 October 1998Return made up to 29/09/98; no change of members (6 pages)
7 October 1998New director appointed (2 pages)
10 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
16 October 1997Return made up to 29/09/97; full list of members (8 pages)
1 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
20 March 1997Registered office changed on 20/03/97 from: 2 royal oak chambers oak street fakenham norfolk NR21 9DY (1 page)
3 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
24 October 1996Return made up to 29/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
16 October 1995Return made up to 29/09/95; no change of members (6 pages)
9 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
21 October 1994Return made up to 29/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 1993Return made up to 29/09/93; no change of members (6 pages)
15 October 1992Return made up to 29/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 March 1992New director appointed (2 pages)
24 February 1992Return made up to 29/09/91; full list of members (7 pages)
19 December 1990Return made up to 25/07/90; full list of members (6 pages)
6 April 1990Return made up to 29/09/89; full list of members (4 pages)
5 September 1989New director appointed (2 pages)
27 April 1988Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(2 pages)
27 April 1988Wd 22/03/88 ad 12/01/88--------- £ si [email protected]=11248 £ ic 2810/14058 (3 pages)
30 March 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
11 March 1988Return made up to 31/12/87; full list of members (4 pages)
9 February 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
25 November 1985Incorporation (13 pages)