Company NamePaul David Smith S1026 Ltd
DirectorPaul Smith
Company StatusActive
Company Number04804068
CategoryPrivate Limited Company
Incorporation Date19 June 2003(20 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Paul Smith
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2003(same day as company formation)
RoleProfessional Driver
Country of ResidenceEngland
Correspondence Address35 Annis Road
Hackney
London
E9 5DD
Secretary NameSwift Secretarial Services Limited (Corporation)
StatusCurrent
Appointed19 June 2003(same day as company formation)
Correspondence Address21 Middle Down
Aldenham
Hertfordshire
WD25 8BW
Director NameMrs Dannielle Smith
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2008(5 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 09 February 2018)
RoleAdministrative Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressHill Cottage 1 Snow Hill
Clare
Suffolk
CO10 8QF

Location

Registered AddressUnit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardMile End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£2
Current Liabilities£3,192

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return19 June 2023 (9 months, 2 weeks ago)
Next Return Due3 July 2024 (3 months from now)

Filing History

18 August 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
13 July 2022Confirmation statement made on 19 June 2022 with updates (6 pages)
29 June 2022Micro company accounts made up to 30 June 2021 (3 pages)
28 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
13 May 2021Micro company accounts made up to 30 June 2020 (3 pages)
30 June 2020Director's details changed for Mr Paul Smith on 30 September 2019 (2 pages)
30 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
20 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
6 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
28 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
23 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
16 February 2018Termination of appointment of Dannielle Smith as a director on 9 February 2018 (1 page)
30 June 2017Notification of Paul David Smith as a person with significant control on 6 April 2017 (2 pages)
30 June 2017Notification of Paul David Smith as a person with significant control on 6 April 2017 (2 pages)
30 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
(8 pages)
7 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
(8 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
(6 pages)
23 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
(6 pages)
20 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
(6 pages)
20 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
(6 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
15 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
22 May 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page)
22 May 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
21 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 August 2011Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
5 August 2011Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
28 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 July 2010Director's details changed for Dannielle Smith on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Paul Smith on 1 June 2010 (2 pages)
1 July 2010Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages)
1 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
1 July 2010Director's details changed for Paul Smith on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Dannielle Smith on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Dannielle Smith on 1 June 2010 (2 pages)
1 July 2010Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Paul Smith on 1 June 2010 (2 pages)
1 July 2010Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages)
1 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
15 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 February 2010Appointment of Dannielle Smith as a director (1 page)
11 February 2010Appointment of Dannielle Smith as a director (1 page)
29 June 2009Return made up to 19/06/09; full list of members (3 pages)
29 June 2009Director's change of particulars / paul smith / 31/03/2009 (1 page)
29 June 2009Director's change of particulars / paul smith / 31/03/2009 (1 page)
29 June 2009Return made up to 19/06/09; full list of members (3 pages)
15 December 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 December 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 July 2008Return made up to 19/06/08; full list of members (3 pages)
1 July 2008Return made up to 19/06/08; full list of members (3 pages)
20 May 2008Amended accounts made up to 30 June 2007 (5 pages)
20 May 2008Amended accounts made up to 30 June 2007 (5 pages)
7 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 July 2007Return made up to 19/06/07; full list of members (2 pages)
3 July 2007Return made up to 19/06/07; full list of members (2 pages)
3 July 2007Director's particulars changed (1 page)
3 July 2007Director's particulars changed (1 page)
13 February 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 February 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 July 2006Return made up to 19/06/06; full list of members (2 pages)
24 July 2006Return made up to 19/06/06; full list of members (2 pages)
21 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 July 2005Return made up to 19/06/05; full list of members (2 pages)
26 July 2005Return made up to 19/06/05; full list of members (2 pages)
15 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 June 2004Return made up to 19/06/04; full list of members (6 pages)
29 June 2004Return made up to 19/06/04; full list of members (6 pages)
19 June 2003Incorporation (17 pages)
19 June 2003Incorporation (17 pages)