Company NameSmith & Taylor Limited
DirectorsJoanna Riley-Smith and Sebastian Dorian Crispin Riley-Smith
Company StatusActive
Company Number01975171
CategoryPrivate Limited Company
Incorporation Date6 January 1986 (31 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Joanna Riley-Smith
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea Bridge Cellars
1c Broughton Street
London
SW8 3QJ
Director NameMr Sebastian Dorian Crispin Riley-Smith
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea Bridge Cellars
1c Broughton Street
London
SW8 3QJ
Secretary NameMrs Joanna Riley-Smith
NationalityBritish
StatusCurrent
Appointed29 September 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea Bridge Cellars
1c Broughton Street
London
SW8 3QJ

Contact

Websitewww.smithandtaylor.com

Location

Registered AddressChelsea Bridge Cellars
1c Broughton Street
London
SW8 3QJ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Financials

Year2012
Net Worth£60,907
Cash£41,379
Current Liabilities£187,251

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due29 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End29 September

Returns

Latest Return29 September 2017 (1 month, 3 weeks ago)
Next Return Due13 October 2018 (10 months, 3 weeks from now)

Charges

15 December 2014Delivered on: 17 December 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

30 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
13 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
13 October 2016Director's details changed for Mr Sebastian Dorian Crispin Riley-Smith on 19 September 2016 (2 pages)
13 October 2016Director's details changed for Mrs Joanna Riley-Smith on 19 September 2016 (2 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 30,000
(4 pages)
6 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 December 2014Registration of charge 019751710001, created on 15 December 2014 (8 pages)
13 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 30,000
(4 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 30,000
(4 pages)
5 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 November 2010Director's details changed for Mrs Joanna Riley-Smith on 27 October 2010 (2 pages)
5 November 2010Director's details changed for Mr Sebastian Dorian Crispin Riley-Smith on 27 October 2010 (2 pages)
5 November 2010Secretary's details changed for Mrs Joanna Riley-Smith on 27 October 2010 (1 page)
5 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 July 2009Memorandum of capital 03/07/09 (1 page)
3 July 2009Statement by directors (1 page)
3 July 2009Solvency statement dated 23/06/09 (1 page)
3 July 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 December 2008Return made up to 29/09/08; full list of members (4 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 October 2007Return made up to 29/09/07; full list of members (2 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 October 2006Return made up to 29/09/06; full list of members (2 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 November 2005Return made up to 29/09/05; full list of members (2 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 October 2004Return made up to 29/09/04; full list of members (7 pages)
21 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 January 2004Return made up to 29/09/03; full list of members (7 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 January 2003Return made up to 29/09/02; full list of members
  • 363(287) ‐ Registered office changed on 28/01/03
(7 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 January 2002Return made up to 29/09/01; full list of members (6 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
11 October 2000Return made up to 29/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
(6 pages)
25 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
28 October 1999Return made up to 29/09/99; full list of members (6 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
27 October 1998Return made up to 29/09/98; full list of members (6 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
26 October 1997Return made up to 29/09/97; no change of members (4 pages)
29 July 1997Full accounts made up to 30 September 1996 (14 pages)
26 January 1997Return made up to 29/09/96; no change of members (4 pages)
25 July 1996Full accounts made up to 30 September 1995 (14 pages)
9 May 1996Return made up to 29/09/95; full list of members (6 pages)
4 August 1995Auditor's resignation (4 pages)
2 August 1995Accounts for a small company made up to 30 September 1994 (15 pages)
2 August 1993Full accounts made up to 30 September 1992 (13 pages)
6 January 1986Certificate of incorporation (1 page)