| Company Name | Smellie Designs Limited |
|---|---|
| Director | Elina Natalie Woods |
| Company Status | Active |
| Company Number | 03594421 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1998(25 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Elina Natalie Woods |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD |
| Secretary Name | Elina Natalie Woods |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD |
| Director Name | Mr David Michael Woods |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD |
| Secretary Name | Mr David Michael Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Aveley and Uplands |
| Built Up Area | Aveley |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 5 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 24 May 2023 with updates (4 pages) |
| 27 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 6 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 11 February 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 24 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 22 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 August 2017 | Termination of appointment of David Michael Woods as a director on 15 August 2017 (1 page) |
| 15 August 2017 | Termination of appointment of David Michael Woods as a secretary on 15 August 2017 (1 page) |
| 15 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 15 August 2017 | Termination of appointment of David Michael Woods as a director on 15 August 2017 (1 page) |
| 15 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 15 August 2017 | Termination of appointment of David Michael Woods as a secretary on 15 August 2017 (1 page) |
| 17 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 July 2012 | Secretary's details changed for Mr David Michael Woods on 20 July 2012 (1 page) |
| 20 July 2012 | Director's details changed for Mr David Michael Woods on 20 July 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Director's details changed for Mr David Michael Woods on 20 July 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Director's details changed for Elina Natalie Woods on 20 July 2012 (2 pages) |
| 20 July 2012 | Secretary's details changed for Mr David Michael Woods on 20 July 2012 (1 page) |
| 20 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Director's details changed for Elina Natalie Woods on 20 July 2012 (2 pages) |
| 20 July 2012 | Secretary's details changed for Elina Natalie Woods on 20 July 2012 (1 page) |
| 20 July 2012 | Secretary's details changed for Elina Natalie Woods on 20 July 2012 (1 page) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 9 July 2010 | Director's details changed for Elina Natalie Woods on 8 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Elina Natalie Woods on 8 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Elina Natalie Woods on 8 July 2010 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 29 October 2009 | Director's details changed (2 pages) |
| 29 October 2009 | Director's details changed (2 pages) |
| 29 October 2009 | Director's details changed (2 pages) |
| 29 October 2009 | Director's details changed (2 pages) |
| 8 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 9 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 10 August 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 10 August 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 9 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 14 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 14 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 15 July 2004 | Return made up to 08/07/04; full list of members
|
| 15 July 2004 | Return made up to 08/07/04; full list of members
|
| 3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 7 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 8 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 8 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 9 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 3 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 3 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 18 July 2001 | Return made up to 08/07/01; full list of members
|
| 18 July 2001 | Return made up to 08/07/01; full list of members
|
| 19 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 19 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 19 July 2000 | Return made up to 08/07/00; full list of members (7 pages) |
| 19 July 2000 | Return made up to 08/07/00; full list of members (7 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 20 July 1999 | Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page) |
| 20 July 1999 | Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page) |
| 15 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1998 | Incorporation (13 pages) |
| 8 July 1998 | Incorporation (13 pages) |