Myrus Smith Limited

Company Name	Myrus Smith Limited
Company Status	Active
Company Number	02894262
Category	Private Limited Company
Incorporation Date	3 February 1994(30 years, 3 months ago)
Previous Name	Oncemore Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kevin Christopher Fisher
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 February 1994(1 week, 5 days after company formation)
Appointment Duration	30 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Woodside Road Woodside London SE25 5DY

Director Name	Mr Stephen Alan Jones
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 1994(3 weeks, 4 days after company formation)
Appointment Duration	30 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Chaffers Mead Ashtead Surrey KT21 1NA

Secretary Name	Mr Stephen Alan Jones
Nationality	British
Status	Current
Appointed	13 March 2003(9 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	45 Chaffers Mead Ashtead Surrey KT21 1NA

Director Name	Angela Elizabeth Fisher
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 2004(10 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	66 Woodside Road Woodside London SE25 5DY

Director Name	Sarah Louise Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 November 2004(10 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Nursery Assistant
Country of Residence	United Kingdom
Correspondence Address	45 Chaffers Mead Ashtead Surrey KT21 1NA

Director Name	Colin Hope
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 1999)
Role	Chartered Accountant
Correspondence Address	45 The Garstons Bookham Leatherhead Surrey KT23 3DT

Secretary Name	Colin Hope
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 week, 5 days after company formation)
Appointment Duration	9 years (resigned 13 March 2003)
Role	Chartered Accountant
Correspondence Address	45 The Garstons Bookham Leatherhead Surrey KT23 3DT

Director Name	John William Andrew Mears
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 1999)
Role	Chartered Accountant
Correspondence Address	Times House Throwley Way Sutton Surrey SM1 4AF

Director Name	David Payne
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(3 weeks, 4 days after company formation)
Appointment Duration	9 years (resigned 13 March 2003)
Role	Chartered Accountant
Correspondence Address	60 The Green Ewell Surrey KT17 3JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.myrussmith.co.uk/
Telephone	020 86611625
Telephone region	London

Location

Registered Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£86,456
Cash	£22,142
Current Liabilities	£14,599

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	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

27 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
2 March 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
3 March 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
1 April 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
3 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
9 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 110 (8 pages)
11 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 110 (8 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 110 (8 pages)
11 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 110 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 110 (8 pages)
11 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 110 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Angela Elizabeth Fisher on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Sarah Louise Jones on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Sarah Louise Jones on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Angela Elizabeth Fisher on 28 January 2010 (2 pages)
5 February 2009	Return made up to 31/01/09; full list of members (5 pages)
5 February 2009	Return made up to 31/01/09; full list of members (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2008	Return made up to 31/01/08; full list of members (4 pages)
31 January 2008	Return made up to 31/01/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 February 2007	Return made up to 31/01/07; full list of members (4 pages)
6 February 2007	Return made up to 31/01/07; full list of members (4 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 March 2006	Return made up to 31/01/06; full list of members (4 pages)
16 March 2006	Return made up to 31/01/06; full list of members (4 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 March 2005	Registered office changed on 07/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
7 March 2005	Registered office changed on 07/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
9 February 2005	Return made up to 31/01/05; full list of members (9 pages)
9 February 2005	Return made up to 31/01/05; full list of members (9 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
23 February 2004	Return made up to 03/02/04; full list of members (8 pages)
23 February 2004	Return made up to 03/02/04; full list of members (8 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 March 2003	Nc inc already adjusted 17/03/03 (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Ad 17/03/03--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
21 March 2003	Nc inc already adjusted 17/03/03 (1 page)
21 March 2003	Ad 17/03/03--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
21 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 March 2003	Director resigned (1 page)
9 February 2003	Return made up to 03/02/03; full list of members (8 pages)
9 February 2003	Return made up to 03/02/03; full list of members (8 pages)
8 April 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
8 April 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
8 February 2002	Return made up to 03/02/02; full list of members (8 pages)
8 February 2002	Return made up to 03/02/02; full list of members (8 pages)
6 April 2001	Accounts made up to 31 March 2001 (4 pages)
6 April 2001	Accounts made up to 31 March 2001 (4 pages)
9 February 2001	Return made up to 03/02/01; full list of members (8 pages)
9 February 2001	Return made up to 03/02/01; full list of members (8 pages)
30 January 2001	Registered office changed on 30/01/01 from: myrus smith and co times house throwley way sutton surrey SM1 4AF (1 page)
30 January 2001	Registered office changed on 30/01/01 from: myrus smith and co times house throwley way sutton surrey SM1 4AF (1 page)
7 April 2000	Accounts made up to 31 March 2000 (4 pages)
7 April 2000	Accounts made up to 31 March 2000 (4 pages)
9 February 2000	Return made up to 03/02/00; full list of members (8 pages)
9 February 2000	Return made up to 03/02/00; full list of members (8 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
30 April 1999	Accounts made up to 31 March 1999 (4 pages)
30 April 1999	Accounts made up to 31 March 1999 (4 pages)
8 February 1999	Return made up to 03/02/99; no change of members (6 pages)
8 February 1999	Return made up to 03/02/99; no change of members (6 pages)
15 April 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
15 April 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
6 February 1998	Return made up to 03/02/98; full list of members (8 pages)
6 February 1998	Return made up to 03/02/98; full list of members (8 pages)
14 April 1997	Accounts made up to 31 March 1997 (3 pages)
14 April 1997	Accounts made up to 31 March 1997 (3 pages)
5 February 1997	Return made up to 03/02/97; no change of members (6 pages)
5 February 1997	Return made up to 03/02/97; no change of members (6 pages)
22 April 1996	Accounts made up to 31 March 1996 (3 pages)
22 April 1996	Accounts made up to 31 March 1996 (3 pages)
15 February 1996	Return made up to 03/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1996	Return made up to 03/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
19 May 1995	Accounts for a small company made up to 31 March 1995 (3 pages)

Myrus Smith Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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