Smokehouse Limited

Company Name	Smokehouse Limited
Directors	Guy David Browning and Pippa Vivien Browning
Company Status	Active
Company Number	02621308
Category	Private Limited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Guy David Browning
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(1 month, 1 week after company formation)
Appointment Duration	32 years, 9 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Suite 5, 5th Floor, City Reach 5 Greenwich View Pl London E14 9NN

Secretary Name	Mr Guy David Browning
Nationality	British
Status	Current
Appointed	31 July 1991(1 month, 1 week after company formation)
Appointment Duration	32 years, 9 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Suite 5, 5th Floor, City Reach 5 Greenwich View Pl London E14 9NN

Director Name	Mrs Pippa Vivien Browning
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 October 1994(3 years, 3 months after company formation)
Appointment Duration	29 years, 6 months
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	72 Norreys Road Cumnor Oxford OX2 9PU

Director Name	Annie Lily Francies
Date of Birth	September 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 1994)
Role	Company Director
Correspondence Address	4 Arnolds Way Cumnor Oxford Oxfordshire OX2 9JB

Director Name	Ralph Thomas Browning
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1994(3 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 25 April 2006)
Role	Company Director
Correspondence Address	2 Church Street Bladon Woodstock Oxfordshire OX20 1RS

Director Name	Esther Browning
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 2009)
Role	Publisher
Correspondence Address	Westfield Faringdon Road Southmoor Oxfordshire OX13 5BH

Director Name	Ralph Thomas Browning
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 November 2014)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Sandy Lane House Sandy Lane Boars Hill Oxford OX1 5HN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	smokehouselimited.com

Location

Registered Address	Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£104,717
Cash	£6,263
Current Liabilities	£4,960

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

11 January 2024	Total exemption full accounts made up to 30 September 2023 (5 pages)
11 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 30 September 2022 (5 pages)
1 August 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
2 November 2021	Registered office address changed from Ridgebourne Hanney Road Southmoor Abingdon OX13 5HT England to Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2 November 2021 (1 page)
28 October 2021	Total exemption full accounts made up to 30 September 2021 (5 pages)
16 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
11 December 2020	Change of details for Mr Guy David Browning as a person with significant control on 1 October 2020 (2 pages)
11 December 2020	Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Ridgebourne Hanney Road Southmoor Abingdon OX13 5HT on 11 December 2020 (1 page)
11 December 2020	Secretary's details changed for Mr Guy David Browning on 1 October 2020 (1 page)
11 December 2020	Director's details changed for Mr Guy David Browning on 1 October 2020 (2 pages)
9 November 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (5 pages)
11 November 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
11 June 2019	Change of details for Mr Guy David Browning as a person with significant control on 10 June 2019 (2 pages)
11 June 2019	Secretary's details changed for Mr Guy David Browning on 10 June 2019 (1 page)
11 June 2019	Director's details changed for Mr Guy David Browning on 10 June 2019 (2 pages)
14 December 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
12 June 2018	Change of details for Mr Guy David Browning as a person with significant control on 7 December 2017 (2 pages)
12 June 2018	Director's details changed for Mr Guy David Browning on 7 December 2017 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
11 June 2018	Change of details for Mr Guy David Browning as a person with significant control on 6 April 2016 (2 pages)
13 March 2018	Registered office address changed from Claremont House 1 Deans Court Bicester Oxfordshire OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 13 March 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 November 2014	Termination of appointment of Ralph Thomas Browning as a director on 25 November 2014 (1 page)
28 November 2014	Termination of appointment of Ralph Thomas Browning as a director on 25 November 2014 (1 page)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
3 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Director's details changed for Mrs Pippa Vivien Browning on 20 June 2013 (2 pages)
20 June 2013	Director's details changed for Ralph Thomas Browning on 20 June 2013 (2 pages)
20 June 2013	Director's details changed for Mrs Pippa Vivien Browning on 20 June 2013 (2 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Director's details changed for Ralph Thomas Browning on 20 June 2013 (2 pages)
26 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
15 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Secretary's details changed for Guy David Browning on 18 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Guy David Browning on 18 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Guy David Browning on 18 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Guy David Browning on 18 June 2010 (2 pages)
21 June 2010	Director's details changed for Mrs Pippa Vivien Browning on 18 June 2010 (2 pages)
21 June 2010	Director's details changed for Mrs Pippa Vivien Browning on 18 June 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
17 June 2009	Appointment terminated director esther browning (1 page)
17 June 2009	Appointment terminated director esther browning (1 page)
6 June 2009	Director appointed ralph thomas browning (2 pages)
6 June 2009	Director appointed ralph thomas browning (2 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 July 2008	Return made up to 18/06/08; no change of members (7 pages)
15 July 2008	Return made up to 18/06/08; no change of members (7 pages)
15 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 July 2007	Return made up to 18/06/07; full list of members (7 pages)
5 July 2007	Return made up to 18/06/07; full list of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 June 2006	Return made up to 18/06/06; full list of members (7 pages)
28 June 2006	Return made up to 18/06/06; full list of members (7 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 July 2005	Return made up to 18/06/05; full list of members (7 pages)
4 July 2005	Return made up to 18/06/05; full list of members (7 pages)
15 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
29 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 July 2003	Return made up to 18/06/03; full list of members (8 pages)
2 July 2003	Return made up to 18/06/03; full list of members (8 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 June 2002	Return made up to 18/06/02; full list of members (7 pages)
28 June 2002	Return made up to 18/06/02; full list of members (7 pages)
28 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
5 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
13 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 July 2000	Return made up to 18/06/00; full list of members (7 pages)
14 July 2000	Return made up to 18/06/00; full list of members (7 pages)
11 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 July 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 July 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 July 1998	Return made up to 18/06/98; full list of members (6 pages)
9 July 1998	Return made up to 18/06/98; full list of members (6 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 July 1996	Return made up to 18/06/96; no change of members 363(287) ‐ Registered office changed on 17/07/96 (4 pages)
17 July 1996	Return made up to 18/06/96; no change of members 363(287) ‐ Registered office changed on 17/07/96 (4 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 March 1996	Company name changed sleep-mills LIMITED\certificate issued on 18/03/96 (2 pages)
15 March 1996	Company name changed sleep-mills LIMITED\certificate issued on 18/03/96 (2 pages)
31 January 1996	Registered office changed on 31/01/96 from: 4TH floor, west way house west way, botley oxford, OX2 9JW (1 page)
31 January 1996	Registered office changed on 31/01/96 from: 4TH floor, west way house west way, botley oxford, OX2 9JW (1 page)
3 July 1995	Return made up to 18/06/95; full list of members (6 pages)
3 July 1995	Return made up to 18/06/95; full list of members (6 pages)

Smokehouse Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London