Smithfield Business Centre Limited

Company Name	Smithfield Business Centre Limited
Company Status	Active
Company Number	03093568
Category	Private Limited Company
Incorporation Date	22 August 1995(28 years, 8 months ago)
Previous Name	Barban Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sidney Henry Cordier
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 St Johns Lane London EC1M 4BH

Director Name	Andrew Robert Higgins
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 2006(11 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St Johns Lane London EC1M 4BH

Director Name	Mr David Ian Cordier
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(11 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 St Johns Lane London EC1M 4BH

Director Name	Lorraine Catherine Montagu
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(11 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St Johns Lane London EC1M 4BH

Director Name	Mr Brian Richard Wilson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(11 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St Johns Lane London EC1M 4BH

Director Name	Mrs Maureen Patricia Wilson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(11 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tamar Bedwells Heath Boars Hill Oxford OX1 5JE

Secretary Name	Mr Brian Richard Wilson
Nationality	British
Status	Current
Appointed	08 December 2006(11 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St Johns Lane London EC1M 4BH

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Mr Michael John Booth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 08 December 2006)
Role	Farmer
Country of Residence	England
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Director Name	John Aidan Redmond
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 08 December 2006)
Role	Stockbroker
Correspondence Address	Manor House Rectory Lane Woodmansterne Banstead Surrey SM7 3NR

Secretary Name	John Aidan Redmond
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 08 December 2006)
Role	Stockbroker
Correspondence Address	Manor House Rectory Lane Woodmansterne Banstead Surrey SM7 3NR

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.smithfield.co.uk/
Telephone	020 72504700
Telephone region	London

Location

Registered Address	5 St Johns Lane London EC1M 4BH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

25 at £1	Brian Richard Wilson 8.33% Ordinary
25 at £1	Maureen Patricia Wilson 8.33% Ordinary
100 at £1	Mr Sidney Henry Cordier 33.33% Ordinary
50 at £1	Andrew Robert Higgins 16.67% Ordinary
50 at £1	David Ian Cordier 16.67% Ordinary
50 at £1	Lorraine Catherine Montagu 16.67% Ordinary

Financials

Year	2014
Net Worth	£180,673
Cash	£703,694
Current Liabilities	£739,634

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

7 September 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
20 August 2021	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
18 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
4 March 2021	Unaudited abridged accounts made up to 30 June 2020 (11 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
9 September 2019	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
29 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
29 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
30 August 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (13 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (13 pages)
20 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
20 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
6 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 300 (7 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 300 (7 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 300 (7 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 300 (7 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 300 (7 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 300 (7 pages)
3 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 August 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 August 2010	Secretary's details changed for Brian Richard Wilson on 17 August 2010 (1 page)
23 August 2010	Director's details changed for Brian Richard Wilson on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Sidney Henry Cordier on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for Lorraine Catherine Montagu on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for Andrew Robert Higgins on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for David Ian Cordier on 17 August 2010 (2 pages)
23 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Mrs Maureen Patricia Wilson on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Sidney Henry Cordier on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for Brian Richard Wilson on 17 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Brian Richard Wilson on 17 August 2010 (1 page)
23 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Lorraine Catherine Montagu on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Maureen Patricia Wilson on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for Andrew Robert Higgins on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for David Ian Cordier on 17 August 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 September 2009	Return made up to 17/08/09; full list of members (6 pages)
11 September 2009	Return made up to 17/08/09; full list of members (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
16 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
27 August 2008	Return made up to 17/08/08; full list of members (6 pages)
27 August 2008	Return made up to 17/08/08; full list of members (6 pages)
18 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 17/08/07; full list of members (4 pages)
14 September 2007	Return made up to 17/08/07; full list of members (4 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Director resigned (1 page)
22 August 2006	Return made up to 17/08/06; full list of members (3 pages)
22 August 2006	Return made up to 17/08/06; full list of members (3 pages)
23 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
23 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
17 August 2005	Return made up to 17/08/05; full list of members (3 pages)
17 August 2005	Return made up to 17/08/05; full list of members (3 pages)
22 February 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
22 February 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
2 September 2004	Return made up to 22/08/04; full list of members (7 pages)
2 September 2004	Return made up to 22/08/04; full list of members (7 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
23 September 2003	Return made up to 22/08/03; full list of members (7 pages)
23 September 2003	Return made up to 22/08/03; full list of members (7 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
26 October 2002	Return made up to 22/08/02; full list of members (7 pages)
26 October 2002	Return made up to 22/08/02; full list of members (7 pages)
15 February 2002	Full accounts made up to 30 June 2001 (12 pages)
15 February 2002	Full accounts made up to 30 June 2001 (12 pages)
28 September 2001	Return made up to 22/08/01; full list of members (7 pages)
28 September 2001	Return made up to 22/08/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
24 January 2001	Return made up to 22/08/00; full list of members (7 pages)
24 January 2001	Return made up to 22/08/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 October 1999	Return made up to 22/08/99; full list of members (7 pages)
4 October 1999	Return made up to 22/08/99; full list of members (7 pages)
25 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 September 1998	Return made up to 22/08/98; no change of members (4 pages)
4 September 1998	Return made up to 22/08/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
20 October 1997	Return made up to 22/08/97; no change of members (4 pages)
20 October 1997	Return made up to 22/08/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
20 August 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
6 November 1996	Return made up to 22/08/96; full list of members (6 pages)
6 November 1996	Return made up to 22/08/96; full list of members (6 pages)
7 November 1995	Ad 16/10/95--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
7 November 1995	Ad 16/10/95--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 October 1995	Director resigned;new director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	Registered office changed on 20/10/95 from: hill house 1 little new street london. EC4A 3TR. (1 page)
20 October 1995	Director resigned;new director appointed (2 pages)
20 October 1995	Registered office changed on 20/10/95 from: hill house 1 little new street london. EC4A 3TR. (1 page)
13 October 1995	Company name changed barban LIMITED\certificate issued on 16/10/95 (4 pages)
13 October 1995	Company name changed barban LIMITED\certificate issued on 16/10/95 (4 pages)
22 August 1995	Incorporation (30 pages)
22 August 1995	Incorporation (30 pages)

Smithfield Business Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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