| Company Name | Geoffrey Smith Accountants Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04594473 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Geoffrey Smith |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Mount Road Bexleyheath Kent DA6 8JS |
| Director Name | Mrs Sheila Smith |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Mount Road Bexleyheath Kent DA6 8JS |
| Secretary Name | Mrs Sheila Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Mount Road Bexleyheath Kent DA6 8JS |
| Director Name | Mr Sean Smith |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2017(15 years after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Mount Road Bexleyheath Kent DA6 8JS |
| Director Name | Mr Ryan Smith |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(19 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 28 Mount Road Bexleyheath Kent DA6 8JS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 28 Mount Road Bexleyheath Kent DA6 8JS |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Geoffrey Smith 66.67% Ordinary |
|---|---|
| 1 at £1 | Mrs Sheila Smith 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £934 |
| Cash | £7,545 |
| Current Liabilities | £19,222 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 23 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Notification of Sean Smith as a person with significant control on 19 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 22 November 2017 | Notification of Sean Smith as a person with significant control on 19 November 2017 (2 pages) |
| 22 November 2017 | Appointment of Mr Sean Smith as a director on 19 November 2017 (2 pages) |
| 22 November 2017 | Appointment of Mr Sean Smith as a director on 19 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 14 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 24 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 1 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 6 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 10 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Sheila Smith on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Sheila Smith on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Geoffrey Smith on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Geoffrey Smith on 10 February 2010 (2 pages) |
| 23 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 23 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 4 February 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 10 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 10 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 29 February 2008 | Return made up to 19/11/07; full list of members (4 pages) |
| 29 February 2008 | Return made up to 19/11/07; full list of members (4 pages) |
| 19 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 19 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 3 April 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 3 April 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 16 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 16 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 10 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 17 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 17 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 30 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 15 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2003 | Ad 19/11/02--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Ad 19/11/02--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Incorporation (13 pages) |
| 19 November 2002 | Incorporation (13 pages) |