| Company Name | A F Smith (London) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04516474 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2002(21 years, 8 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2960 | Manufacture of weapons & ammunition |
| SIC 25400 | Manufacture of weapons and ammunition |
Directors
| Director Name | Mr Anthony Frederick Smith |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2002(same day as company formation) |
| Role | Gunsmith |
| Country of Residence | England |
| Correspondence Address | 31 Kidbrooke Lane Eltham London SE9 6TA |
| Secretary Name | Deborah Goleby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Kidbrooke Lane Eltham London SE9 6TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7 Ermington Road London SE9 3RR |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Anthony Frederick Smith 99.90% Ordinary |
|---|---|
| 1 at £1 | Deborah Goleby 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 November 2020 | Registered office address changed from 65 Chestnut Grove Wilmington Kent DA2 7PQ to 7 Ermington Road London SE9 3RR on 19 November 2020 (1 page) |
|---|---|
| 17 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 22 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 25 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 30 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 30 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 10 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (9 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (9 pages) |
| 1 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
| 25 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 5 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 July 2010 | Director's details changed for Anthony Frederick Smith on 19 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Anthony Frederick Smith on 19 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 14 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 24 October 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 19 June 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 19 June 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 21 August 2002 | Incorporation (16 pages) |
| 21 August 2002 | Incorporation (16 pages) |