George Smith Limited

Company Name	George Smith Limited
Directors	Richard Pond and Benedict James Norris
Company Status	Active
Company Number	04410197
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Richard Pond
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	23 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	26 Bridle Path Westwood Massachusetts 02090 United States

Director Name	Benedict James Norris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(3 months, 4 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Waterfront The Green Blackmore Ingatestone Essex CM4 0RT

Secretary Name	Mr Steven Thompson
Status	Current
Appointed	08 April 2021(19 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	George Smith Limited 5 Moorland Way Nelson Park Industrial Estate Cramlington NE23 1WE

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Jeffrey Holden
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	9508 Brian Jac Lane Great Falls 22066 Virginia America

Secretary Name	Richard Pond
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 18 June 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	26 Bridle Path Westwood Massachusetts 2090 America

Secretary Name	Richard Pond
Nationality	American
Status	Resigned
Appointed	23 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 18 June 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	26 Bridle Path Westwood Massachusetts 2090 America

Secretary Name	Jacques Armand Monty
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	79 Meadway Barnet Hertfordshire EN5 5JZ

Secretary Name	Mr Gavin Snowball
Status	Resigned
Appointed	18 December 2017(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2021)
Role	Company Director
Correspondence Address	5 Nelson Park Cramlington NE23 1WE

Contact

Website	georgesmith.co.uk

Location

Registered Address	587-589 Kings Road London SW6 2EH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Shareholders

2 at £1	Henley Lp Ii 100.00% Ordinary

Financials

Year	2014
Turnover	£6,115,404
Gross Profit	£2,577,643
Net Worth	£770,366
Current Liabilities	£1,851,318

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

25 April 2022	Delivered on: 27 April 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
2 November 2020	Delivered on: 4 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
13 September 2017	Delivered on: 21 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 June 2014	Delivered on: 12 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 March 2009	Delivered on: 13 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 double row new hartley seaton deleval northumberland t/n ND29774. Outstanding
23 December 2004	Delivered on: 31 December 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Us dollar business premium account no 86583133. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
9 November 2004	Delivered on: 13 November 2004 Satisfied on: 17 January 2012 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,000. Fully Satisfied

Filing History

1 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
1 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 4 (3 pages)
1 December 2020	Notification of Benedict James Norris as a person with significant control on 1 December 2020 (2 pages)
6 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
4 November 2020	Registration of charge 044101970006, created on 2 November 2020 (41 pages)
17 July 2020	Satisfaction of charge 044101970004 in full (1 page)
29 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
20 February 2020	Satisfaction of charge 044101970005 in full (1 page)
17 February 2020	Satisfaction of charge 2 in full (2 pages)
22 January 2020	Satisfaction of charge 3 in full (1 page)
25 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
27 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
4 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
20 December 2017	Appointment of Mr Gavin Snowball as a secretary on 18 December 2017 (2 pages)
20 December 2017	Appointment of Mr Gavin Snowball as a secretary on 18 December 2017 (2 pages)
15 December 2017	Termination of appointment of Jacques Armand Monty as a secretary on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Jacques Armand Monty as a secretary on 15 December 2017 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 September 2017	Registration of charge 044101970005, created on 13 September 2017 (5 pages)
21 September 2017	Registration of charge 044101970005, created on 13 September 2017 (5 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (26 pages)
27 September 2016	Full accounts made up to 31 December 2015 (26 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
22 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Director's details changed for Richard Pond on 22 April 2015 (2 pages)
22 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Director's details changed for Richard Pond on 22 April 2015 (2 pages)
15 October 2014	Full accounts made up to 31 December 2013 (23 pages)
15 October 2014	Full accounts made up to 31 December 2013 (23 pages)
12 June 2014	Registration of charge 044101970004 (17 pages)
12 June 2014	Registration of charge 044101970004 (17 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
12 August 2013	Full accounts made up to 31 December 2012 (22 pages)
12 August 2013	Full accounts made up to 31 December 2012 (22 pages)
19 April 2013	Director's details changed for Benedict James Norris on 8 February 2013 (2 pages)
19 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Director's details changed for Benedict James Norris on 8 February 2013 (2 pages)
19 April 2013	Director's details changed for Benedict James Norris on 8 February 2013 (2 pages)
19 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
25 October 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Jeffrey Holden (3 pages)
25 October 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Jeffrey Holden (3 pages)
10 October 2012	Full accounts made up to 31 December 2011 (22 pages)
10 October 2012	Full accounts made up to 31 December 2011 (22 pages)
28 September 2012	Termination of appointment of Jeffrey Holden as a director ANNOTATION A second filed TM01 was registered on the 25 October 2012 (2 pages)
28 September 2012	Termination of appointment of Jeffrey Holden as a director ANNOTATION A second filed TM01 was registered on the 25 October 2012 (2 pages)
12 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
16 November 2010	Full accounts made up to 31 December 2009 (22 pages)
16 November 2010	Full accounts made up to 31 December 2009 (22 pages)
16 April 2010	Director's details changed for Benedict James Norris on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for Benedict James Norris on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for Richard Pond on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for Richard Pond on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for Jeffrey Holden on 25 March 2010 (2 pages)
16 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Jeffrey Holden on 25 March 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (22 pages)
3 November 2009	Full accounts made up to 31 December 2008 (22 pages)
15 April 2009	Return made up to 25/03/09; full list of members (4 pages)
15 April 2009	Return made up to 25/03/09; full list of members (4 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 September 2008	Full accounts made up to 31 December 2007 (23 pages)
19 September 2008	Full accounts made up to 31 December 2007 (23 pages)
10 April 2008	Return made up to 25/03/08; full list of members (4 pages)
10 April 2008	Director's change of particulars / jeffrey holden / 09/04/2008 (1 page)
10 April 2008	Return made up to 25/03/08; full list of members (4 pages)
10 April 2008	Director's change of particulars / jeffrey holden / 09/04/2008 (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (22 pages)
5 October 2007	Full accounts made up to 31 December 2006 (22 pages)
17 April 2007	Return made up to 25/03/07; full list of members (2 pages)
17 April 2007	Return made up to 25/03/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
10 April 2006	Return made up to 25/03/06; full list of members (7 pages)
10 April 2006	Return made up to 25/03/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
19 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2004	Particulars of mortgage/charge (5 pages)
31 December 2004	Particulars of mortgage/charge (5 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
13 May 2004	Return made up to 25/03/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Return made up to 25/03/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (23 pages)
31 October 2003	Full accounts made up to 31 December 2002 (23 pages)
24 October 2003	Ad 05/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 October 2003	Ad 05/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
13 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
1 April 2003	Return made up to 25/03/03; full list of members (5 pages)
1 April 2003	Return made up to 25/03/03; full list of members (5 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
8 July 2002	Director resigned (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Secretary resigned (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Secretary resigned (2 pages)
8 July 2002	Director resigned (2 pages)
27 June 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	New secretary appointed (1 page)
24 June 2002	New secretary appointed (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed;new director appointed (2 pages)
15 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
7 June 2002	Company name changed g s walcott LIMITED\certificate issued on 07/06/02 (2 pages)
7 June 2002	Company name changed g s walcott LIMITED\certificate issued on 07/06/02 (2 pages)
31 May 2002	Registered office changed on 31/05/02 from: 10 norwich street london EC4A 1BD (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 10 norwich street london EC4A 1BD (1 page)
5 April 2002	Incorporation (17 pages)
5 April 2002	Incorporation (17 pages)

George Smith Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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