| Company Name | Keith & Lara Smith Limited |
|---|---|
| Directors | Keith John Smith and Lara Jane Smith |
| Company Status | Active |
| Company Number | 04914775 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Keith John Smith |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Fitness Trainer |
| Country of Residence | England |
| Correspondence Address | 12 Newlands Woods Bardolph Avenue Croydon Surrey CR0 9JR |
| Director Name | Lara Jane Smith |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Fitness Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Newlands Woods Bardolph Avenue Croydon Surrey CR0 9JR |
| Secretary Name | Lara Jane Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Fitness Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Newlands Woods Bardolph Avenue Croydon Surrey CR0 9JR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Telephone | 020 86519733 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 16 South End Croydon CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Keith John Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £79,581 |
| Net Worth | £39,435 |
| Cash | £44,961 |
| Current Liabilities | £19,319 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 November 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 5 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 3 November 2017 | Notification of Lara Smih as a person with significant control on 28 October 2017 (2 pages) |
| 3 November 2017 | Change of details for Mr Keith John Smith as a person with significant control on 28 October 2017 (2 pages) |
| 3 November 2017 | Notification of Lara Smih as a person with significant control on 28 October 2017 (2 pages) |
| 3 November 2017 | Change of details for Mr Keith John Smith as a person with significant control on 28 October 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 17 October 2017 | Statement of capital following an allotment of shares on 2 November 2016
|
| 17 October 2017 | Statement of capital following an allotment of shares on 2 November 2016
|
| 13 April 2017 | Registered office address changed from 12 Newlands Woods Bardolph Avenue Croydon Surrey CR0 9JR to 16 South End Croydon CR0 1DN on 13 April 2017 (1 page) |
| 13 April 2017 | Registered office address changed from 12 Newlands Woods Bardolph Avenue Croydon Surrey CR0 9JR to 16 South End Croydon CR0 1DN on 13 April 2017 (1 page) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 4 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 4 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 2 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 2 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 8 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 8 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 29 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Secretary's details changed for Lara Jane Smith on 29 September 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Lara Jane Smith on 29 September 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Keith John Smith on 29 September 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Lara Jane Smith on 29 September 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Director's details changed for Keith John Smith on 29 September 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Lara Jane Smith on 29 September 2010 (2 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 January 2010 | Annual return made up to 29 September 2009 (4 pages) |
| 4 January 2010 | Annual return made up to 29 September 2009 (4 pages) |
| 6 July 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 6 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 July 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 19 January 2009 | Return made up to 29/09/08; no change of members (5 pages) |
| 19 January 2009 | Return made up to 29/09/08; no change of members (5 pages) |
| 17 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 17 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 6 December 2007 | Return made up to 29/09/07; full list of members
|
| 6 December 2007 | Return made up to 29/09/07; full list of members
|
| 20 August 2007 | Return made up to 29/09/05; no change of members (7 pages) |
| 20 August 2007 | Return made up to 29/09/05; no change of members (7 pages) |
| 19 August 2007 | Return made up to 29/09/06; no change of members
|
| 19 August 2007 | Return made up to 29/09/06; no change of members
|
| 15 July 2007 | Registered office changed on 15/07/07 from: 84 sorrel bank croydon surrey CR0 9LX (1 page) |
| 15 July 2007 | Registered office changed on 15/07/07 from: 84 sorrel bank croydon surrey CR0 9LX (1 page) |
| 9 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 21 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 21 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 10 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 10 July 2005 | Ad 20/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 July 2005 | Ad 20/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 8 November 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 16 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 29 September 2003 | Incorporation (18 pages) |
| 29 September 2003 | Incorporation (18 pages) |