| Company Name | Smith Stone Walters Limited |
|---|---|
| Company Status | Active |
| Company Number | 04132445 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 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 David Andrew Hugkulstone |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 35 The Mead Beckenham Kent BR3 5PF |
| Director Name | Mr James Alan Walters |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Copse Avenue West Wickham Kent BR4 9NP |
| Director Name | Mr Gary Smith |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 71 The Rise Sevenoaks Kent TN13 1RL |
| Secretary Name | David Andrew Hugkulstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 35 The Mead Beckenham Kent BR3 5PF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(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 | 29 December 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | smithstonewalters.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84616660 |
| Telephone region | London |
Location
| Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 333 at £1 | Mr David Hugkulstone 33.30% Ordinary |
|---|---|
| 333 at £1 | Mr Gary Smith 33.30% Ordinary |
| 333 at £1 | Mr James Alan Walters 33.30% Ordinary |
| 1 at £1 | Mr David Hugkulstone & Mr Gary Smith & Mr James Alan Walters 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,418,563 |
| Cash | £1,468,696 |
| Current Liabilities | £535,484 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 24 December 2023 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 23 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 23 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 22 July 2020 | Change of details for Mr Gary Smith as a person with significant control on 20 July 2020 (2 pages) |
| 22 July 2020 | Director's details changed for Mr Gary Smith on 20 July 2020 (2 pages) |
| 22 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 19 August 2019 | Director's details changed for Mr Gary Smith on 19 August 2019 (2 pages) |
| 19 August 2019 | Change of details for Mr Gary Smith as a person with significant control on 19 August 2019 (2 pages) |
| 22 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 December 2012 (17 pages) |
| 28 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 December 2012 (17 pages) |
| 14 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders
|
| 14 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders
|
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (7 pages) |
| 13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (7 pages) |
| 8 September 2010 | Director's details changed for Gary Smith on 6 January 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Gary Smith on 6 January 2010 (2 pages) |
| 8 September 2010 | Director's details changed for David Andrew Hugkulstone on 25 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for David Andrew Hugkulstone on 25 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Gary Smith on 6 January 2010 (2 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 January 2009 | Return made up to 22/12/08; no change of members (3 pages) |
| 13 January 2009 | Return made up to 22/12/08; no change of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 January 2007 | Return made up to 22/12/06; full list of members (8 pages) |
| 8 January 2007 | Return made up to 22/12/06; full list of members (8 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 December 2005 | Return made up to 22/12/05; full list of members (8 pages) |
| 21 December 2005 | Return made up to 22/12/05; full list of members (8 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 December 2004 | Return made up to 22/12/04; full list of members
|
| 30 December 2004 | Return made up to 22/12/04; full list of members
|
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 December 2003 | Return made up to 29/12/03; full list of members
|
| 30 December 2003 | Return made up to 29/12/03; full list of members
|
| 30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 15 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members
|
| 10 January 2002 | Return made up to 29/12/01; full list of members
|
| 10 September 2001 | Ad 23/07/01--------- £ si 997@1=997 £ ic 3/1000 (2 pages) |
| 10 September 2001 | Ad 23/07/01--------- £ si 997@1=997 £ ic 3/1000 (2 pages) |
| 5 June 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 5 June 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 9 February 2001 | Ad 29/12/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 February 2001 | Ad 29/12/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 29 December 2000 | Incorporation (32 pages) |
| 29 December 2000 | Incorporation (32 pages) |