Ferry Lane South
Rainham
Essex
RM13 9BP
Secretary Name | Mr Phillip Trevor Wheater |
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Nationality | British |
Status | Current |
Appointed | 12 August 2004(6 years, 9 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Cameron House 42 A Monkhams Drive Essex IG8 0LE |
Secretary Name | Andrea Karen Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(1 day after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 August 2004) |
Role | Company Director |
Correspondence Address | 7 Spareleaze Hill Loughton Essex IG10 1BS |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Website | hsmithplc.com |
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Email address | [email protected] |
Registered Address | 24 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Rainham and Wennington |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | H Smith Food Group PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (5 months from now) |
10 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
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13 August 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
5 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
12 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
2 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
2 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
19 July 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
19 July 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
9 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
9 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
11 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
11 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
29 January 2015 | Director's details changed for Mr Christopher Jamie Smith on 13 October 2014 (2 pages) |
29 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Director's details changed for Mr Christopher Jamie Smith on 13 October 2014 (2 pages) |
29 January 2015 | Registered office address changed from Berth 29 Tilbury Freeport Tilbury Essex RM18 7SX to 24 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP on 29 January 2015 (1 page) |
29 January 2015 | Registered office address changed from Berth 29 Tilbury Freeport Tilbury Essex RM18 7SX to 24 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP on 29 January 2015 (1 page) |
29 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
31 July 2014 | Full accounts made up to 31 March 2014 (9 pages) |
31 July 2014 | Full accounts made up to 31 March 2014 (9 pages) |
20 December 2013 | Registered office address changed from Pooles Lane Dagenham Essex RM9 6RS on 20 December 2013 (1 page) |
20 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Registered office address changed from Pooles Lane Dagenham Essex RM9 6RS on 20 December 2013 (1 page) |
20 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
24 July 2013 | Full accounts made up to 31 March 2013 (9 pages) |
24 July 2013 | Full accounts made up to 31 March 2013 (9 pages) |
6 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Full accounts made up to 31 March 2012 (10 pages) |
26 September 2012 | Full accounts made up to 31 March 2012 (10 pages) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Accounts for a small company made up to 31 March 2011 (4 pages) |
19 August 2011 | Accounts for a small company made up to 31 March 2011 (4 pages) |
26 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Accounts for a small company made up to 31 March 2010 (4 pages) |
24 August 2010 | Accounts for a small company made up to 31 March 2010 (4 pages) |
7 January 2010 | Director's details changed for Christopher Jamie Smith on 31 October 2009 (2 pages) |
7 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Christopher Jamie Smith on 31 October 2009 (2 pages) |
7 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
7 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
12 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
12 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
31 July 2008 | Full accounts made up to 31 March 2008 (10 pages) |
31 July 2008 | Full accounts made up to 31 March 2008 (10 pages) |
9 November 2007 | Full accounts made up to 31 March 2007 (11 pages) |
9 November 2007 | Full accounts made up to 31 March 2007 (11 pages) |
8 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
8 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: high meads temple mill lane stratford london E15 2EW (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: high meads temple mill lane stratford london E15 2EW (1 page) |
25 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
25 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
15 January 2007 | Return made up to 31/10/06; full list of members (6 pages) |
15 January 2007 | Return made up to 31/10/06; full list of members (6 pages) |
20 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
20 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
4 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
4 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
23 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
23 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
20 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
20 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | Secretary resigned (1 page) |
27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | Secretary resigned (1 page) |
30 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
30 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
16 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
16 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
26 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
26 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
22 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
22 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
2 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
2 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
25 July 2001 | Full accounts made up to 31 March 2001 (9 pages) |
25 July 2001 | Full accounts made up to 31 March 2001 (9 pages) |
16 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
16 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
14 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
14 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
10 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
10 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
22 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
22 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
15 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
15 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | New secretary appointed (2 pages) |
2 July 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
2 July 1998 | New secretary appointed (2 pages) |
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | Registered office changed on 05/11/97 from: 17 city business centre lower road london SE16 1SS (1 page) |
5 November 1997 | Registered office changed on 05/11/97 from: 17 city business centre lower road london SE16 1SS (1 page) |
5 November 1997 | Secretary resigned (1 page) |
31 October 1997 | Incorporation (11 pages) |
31 October 1997 | Incorporation (11 pages) |