The W H Smith Archive

Company Name	The W H Smith Archive
Directors	Ian Houghton and Philip Reginald Smith
Company Status	Active
Company Number	03446131
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 October 1997(26 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Houghton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 February 2000(2 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Executive
Country of Residence	Wales
Correspondence Address	Coed Eryl Kiln Road Llanfoist Abergavenny Monmouthshire NP7 9NE Wales

Director Name	Hon Philip Reginald Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 February 2000(2 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Landowner
Country of Residence	England
Correspondence Address	Campden House Chipping Campden Gloucestershire GL55 6UP Wales

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	07 August 2013(15 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Ian Richard Adamson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Jesper Michael Christensen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	206 Sheen Road Richmond Surrey TW10 5AN

Secretary Name	Mr Ian Richard Adamson
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Julian David Smith
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(2 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 26 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Hermitage Barnes London SW13 9RF

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,749
Cash	£1,749

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 October 2023 (7 months, 1 week ago)
Next Return Due	16 October 2024 (5 months, 1 week from now)

Filing History

11 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
9 June 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
6 December 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
12 January 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
2 November 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
30 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
17 June 2020	Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020 (1 page)
10 June 2020	Registered office address changed from 50 Broadway Westminster London SW1H 0BL to 1 Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page)
18 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
25 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 February 2020	Statement of company's objects (1 page)
4 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
9 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
10 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
24 May 2017	Resolutions RES13 ‐ Approval 05/05/2017 (1 page)
24 May 2017	Resolutions RES13 ‐ Approval 05/05/2017 (1 page)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
10 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 October 2015	Termination of appointment of Julian David Smith as a director on 26 July 2015 (1 page)
12 October 2015	Annual return made up to 2 October 2015 no member list (4 pages)
12 October 2015	Annual return made up to 2 October 2015 no member list (4 pages)
12 October 2015	Termination of appointment of Julian David Smith as a director on 26 July 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 October 2014	Annual return made up to 2 October 2014 no member list (5 pages)
30 October 2014	Annual return made up to 2 October 2014 no member list (5 pages)
30 October 2014	Annual return made up to 2 October 2014 no member list (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 October 2013	Annual return made up to 2 October 2013 no member list (5 pages)
11 October 2013	Annual return made up to 2 October 2013 no member list (5 pages)
11 October 2013	Annual return made up to 2 October 2013 no member list (5 pages)
10 October 2013	Appointment of Broadway Secretaries Limited as a secretary (2 pages)
10 October 2013	Appointment of Broadway Secretaries Limited as a secretary (2 pages)
10 October 2013	Termination of appointment of Ian Adamson as a secretary (1 page)
10 October 2013	Termination of appointment of Ian Adamson as a secretary (1 page)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
24 October 2012	Annual return made up to 2 October 2012 no member list (5 pages)
24 October 2012	Annual return made up to 2 October 2012 no member list (5 pages)
24 October 2012	Annual return made up to 2 October 2012 no member list (5 pages)
20 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
27 October 2011	Annual return made up to 2 October 2011 no member list (5 pages)
27 October 2011	Annual return made up to 2 October 2011 no member list (5 pages)
27 October 2011	Annual return made up to 2 October 2011 no member list (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
24 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
27 October 2010	Annual return made up to 2 October 2010 no member list (5 pages)
27 October 2010	Annual return made up to 2 October 2010 no member list (5 pages)
27 October 2010	Annual return made up to 2 October 2010 no member list (5 pages)
25 June 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
21 October 2009	Annual return made up to 2 October 2009 no member list (4 pages)
21 October 2009	Director's details changed for Ian Houghton on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Julian David Smith on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 2 October 2009 no member list (4 pages)
21 October 2009	Director's details changed for Ian Houghton on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for The Hon Philip Reginald Smith on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Julian David Smith on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 2 October 2009 no member list (4 pages)
21 October 2009	Director's details changed for The Hon Philip Reginald Smith on 21 October 2009 (2 pages)
8 July 2009	Amended accounts made up to 31 August 2008 (2 pages)
8 July 2009	Amended accounts made up to 31 August 2008 (2 pages)
6 July 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
6 July 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
24 October 2008	Registered office changed on 24/10/2008 from 50 broadway westminster london SW1H 0BL (1 page)
24 October 2008	Annual return made up to 02/10/08 (3 pages)
24 October 2008	Location of debenture register (1 page)
24 October 2008	Location of debenture register (1 page)
24 October 2008	Location of register of members (1 page)
24 October 2008	Annual return made up to 02/10/08 (3 pages)
24 October 2008	Registered office changed on 24/10/2008 from 50 broadway westminster london SW1H 0BL (1 page)
24 October 2008	Location of register of members (1 page)
23 June 2008	Memorandum and Articles of Association (18 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 June 2008	Memorandum and Articles of Association (18 pages)
16 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
16 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
18 October 2007	Annual return made up to 02/10/07 (2 pages)
18 October 2007	Annual return made up to 02/10/07 (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
15 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
12 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Secretary's particulars changed (1 page)
30 October 2006	Annual return made up to 02/10/06 (2 pages)
30 October 2006	Annual return made up to 02/10/06 (2 pages)
27 October 2006	Location of debenture register (1 page)
27 October 2006	Location of debenture register (1 page)
14 August 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 August 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 November 2005	Annual return made up to 02/10/05 (2 pages)
24 November 2005	Annual return made up to 02/10/05 (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
31 October 2004	Annual return made up to 02/10/04 (4 pages)
31 October 2004	Annual return made up to 02/10/04 (4 pages)
28 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
24 October 2003	Annual return made up to 02/10/03 (4 pages)
24 October 2003	Annual return made up to 02/10/03 (4 pages)
11 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
11 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
1 November 2002	Annual return made up to 02/10/02 363(288) ‐ Secretary's particulars changed (4 pages)
1 November 2002	Annual return made up to 02/10/02 363(288) ‐ Secretary's particulars changed (4 pages)
28 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
28 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 1 dean farrar street london SW1H 0DY (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 1 dean farrar street london SW1H 0DY (1 page)
4 October 2001	Annual return made up to 02/10/01 363(288) ‐ Director's particulars changed (4 pages)
4 October 2001	Annual return made up to 02/10/01 363(288) ‐ Director's particulars changed (4 pages)
20 March 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
20 March 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
3 October 2000	Annual return made up to 02/10/00 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/10/00 (4 pages)
3 October 2000	Annual return made up to 02/10/00 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/10/00 (4 pages)
13 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/00 (1 page)
13 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/00 (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
2 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
2 March 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
7 October 1999	Annual return made up to 02/10/99 (3 pages)
7 October 1999	Annual return made up to 02/10/99 (3 pages)
3 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
3 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
27 October 1998	Annual return made up to 02/10/98 (4 pages)
27 October 1998	Annual return made up to 02/10/98 (4 pages)
2 October 1997	Incorporation (29 pages)
2 October 1997	Incorporation (29 pages)

The W H Smith Archive

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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