Smith & Taylor Limited

Company Name	Smith & Taylor Limited
Directors	Joanna Riley-Smith and Sebastian Dorian Crispin Riley-Smith
Company Status	Active
Company Number	01975171
Category	Private Limited Company
Incorporation Date	6 January 1986(38 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Joanna Riley-Smith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea Bridge Cellars 1c Broughton Street London SW8 3QJ

Director Name	Mr Sebastian Dorian Crispin Riley-Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea Bridge Cellars 1c Broughton Street London SW8 3QJ

Secretary Name	Mrs Joanna Riley-Smith
Nationality	British
Status	Current
Appointed	29 September 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea Bridge Cellars 1c Broughton Street London SW8 3QJ

Contact

Website	www.smithandtaylor.com

Location

Registered Address	Chelsea Bridge Cellars 1c Broughton Street London SW8 3QJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£60,907
Cash	£41,379
Current Liabilities	£187,251

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	25 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 September

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

15 December 2014	Delivered on: 17 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
6 February 2023	Total exemption full accounts made up to 30 September 2021 (12 pages)
13 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
24 June 2022	Previous accounting period shortened from 26 September 2021 to 25 September 2021 (1 page)
30 May 2022	Total exemption full accounts made up to 30 September 2020 (12 pages)
9 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
24 June 2021	Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page)
9 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
27 September 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
22 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
28 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
10 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
3 October 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
29 June 2018	Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
19 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
3 October 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 October 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
13 October 2016	Director's details changed for Mr Sebastian Dorian Crispin Riley-Smith on 19 September 2016 (2 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
13 October 2016	Director's details changed for Mrs Joanna Riley-Smith on 19 September 2016 (2 pages)
13 October 2016	Director's details changed for Mr Sebastian Dorian Crispin Riley-Smith on 19 September 2016 (2 pages)
13 October 2016	Director's details changed for Mrs Joanna Riley-Smith on 19 September 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 October 2015	Annual 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)
21 October 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 December 2014	Registration of charge 019751710001, created on 15 December 2014 (8 pages)
17 December 2014	Registration of charge 019751710001, created on 15 December 2014 (8 pages)
13 October 2014	Annual 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)
13 October 2014	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 October 2013	Annual 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)
28 October 2013	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 November 2010	Director's details changed for Mr Sebastian Dorian Crispin Riley-Smith on 27 October 2010 (2 pages)
5 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Mr Sebastian Dorian Crispin Riley-Smith on 27 October 2010 (2 pages)
5 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Secretary's details changed for Mrs Joanna Riley-Smith on 27 October 2010 (1 page)
5 November 2010	Director's details changed for Mrs Joanna Riley-Smith on 27 October 2010 (2 pages)
5 November 2010	Director's details changed for Mrs Joanna Riley-Smith on 27 October 2010 (2 pages)
5 November 2010	Secretary's details changed for Mrs Joanna Riley-Smith on 27 October 2010 (1 page)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 July 2009	Statement by directors (1 page)
3 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2009	Solvency statement dated 23/06/09 (1 page)
3 July 2009	Memorandum of capital 03/07/09 (1 page)
3 July 2009	Statement by directors (1 page)
3 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2009	Memorandum of capital 03/07/09 (1 page)
3 July 2009	Solvency statement dated 23/06/09 (1 page)
30 December 2008	Return made up to 29/09/08; full list of members (4 pages)
30 December 2008	Return made up to 29/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 October 2007	Return made up to 29/09/07; full list of members (2 pages)
26 October 2007	Return made up to 29/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 October 2006	Return made up to 29/09/06; full list of members (2 pages)
26 October 2006	Return made up to 29/09/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 November 2005	Return made up to 29/09/05; full list of members (2 pages)
6 November 2005	Return made up to 29/09/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 October 2004	Return made up to 29/09/04; full list of members (7 pages)
5 October 2004	Return made up to 29/09/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 January 2004	Return made up to 29/09/03; full list of members (7 pages)
28 January 2004	Return made up to 29/09/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 January 2003	Return made up to 29/09/02; full list of members 363(287) ‐ Registered office changed on 28/01/03 (7 pages)
28 January 2003	Return made up to 29/09/02; full list of members 363(287) ‐ Registered office changed on 28/01/03 (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 January 2002	Return made up to 29/09/01; full list of members (6 pages)
7 January 2002	Return made up to 29/09/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
11 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
11 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 October 1999	Return made up to 29/09/99; full list of members (6 pages)
28 October 1999	Return made up to 29/09/99; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
27 October 1998	Return made up to 29/09/98; full list of members (6 pages)
27 October 1998	Return made up to 29/09/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
26 October 1997	Return made up to 29/09/97; no change of members (4 pages)
26 October 1997	Return made up to 29/09/97; no change of members (4 pages)
29 July 1997	Full accounts made up to 30 September 1996 (14 pages)
29 July 1997	Full accounts made up to 30 September 1996 (14 pages)
26 January 1997	Return made up to 29/09/96; no change of members (4 pages)
26 January 1997	Return made up to 29/09/96; no change of members (4 pages)
25 July 1996	Full accounts made up to 30 September 1995 (14 pages)
25 July 1996	Full accounts made up to 30 September 1995 (14 pages)
9 May 1996	Return made up to 29/09/95; full list of members (6 pages)
9 May 1996	Return made up to 29/09/95; full list of members (6 pages)
4 August 1995	Auditor's resignation (4 pages)
4 August 1995	Auditor's resignation (4 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (15 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
2 August 1993	Full accounts made up to 30 September 1992 (13 pages)
2 August 1993	Full accounts made up to 30 September 1992 (13 pages)
6 January 1986	Certificate of incorporation (1 page)
6 January 1986	Certificate of incorporation (1 page)

Smith & Taylor Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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