| Company Name | Smith's Of Loughton Limited |
|---|---|
| Directors | David Brian Smith and Michael Robert Smith |
| Company Status | Active |
| Company Number | 04686788 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2003(21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr David Brian Smith |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Hardware Retiler |
| Country of Residence | United Kingdom |
| Correspondence Address | Rainbow Cottage 25 Smarts Lane Loughton Essex IG10 4BU |
| Director Name | Mr Michael Robert Smith |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Hardware Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kingfisher Close Sawston Cambridgeshire CB2 4JQ |
| Secretary Name | Mr Michael Robert Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Hardware Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kingfisher Close Sawston Cambridgeshire CB2 4JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | smithsofloughton.com |
|---|---|
| Telephone | 020 85082175 |
| Telephone region | London |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Brian Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Robert Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,461 |
| Cash | £46,028 |
| Current Liabilities | £110,093 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 30 May 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 11 July 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 17 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 4 August 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 10 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 17 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 17 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 26 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 22 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 8 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 12 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 12 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 12 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 24 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LE on 27 September 2012 (1 page) |
| 27 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LE on 27 September 2012 (1 page) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 April 2010 | Director's details changed for David Brian Smith on 5 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for David Brian Smith on 5 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for David Brian Smith on 5 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Michael Robert Smith on 5 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Michael Robert Smith on 5 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Michael Robert Smith on 5 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 13 July 2009 | Amended accounts made up to 31 March 2009 (5 pages) |
| 13 July 2009 | Amended accounts made up to 31 March 2009 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 6 November 2008 | Amended accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Amended accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 April 2008 | Director's change of particulars / david smith / 06/03/2007 (1 page) |
| 9 April 2008 | Director's change of particulars / david smith / 06/03/2007 (1 page) |
| 9 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 15 April 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 25 March 2004 | Ad 05/03/03--------- £ si 100@1 (2 pages) |
| 25 March 2004 | Ad 05/03/03--------- £ si 100@1 (2 pages) |
| 25 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Incorporation (18 pages) |
| 5 March 2003 | Incorporation (18 pages) |