Company NameK C Smith Ortho Limited
DirectorsAdrian John Crichton Ferguson and Carolyn Yvette Knight
Company StatusActive
Company Number05444539
CategoryPrivate Limited Company
Incorporation Date5 May 2005(18 years, 11 months ago)
Previous NamesNew Barnet Developments Limited and K.C. Smith (Monmouth) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adrian John Crichton Ferguson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hawthorn Grove
Barnet Road
Arkley
Hertfordshire
EN5 3EN
Director NameMs Carolyn Yvette Knight
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hawthorn Grove
Barnet Road
Arkley
Hertfordshire
EN5 3EN
Secretary NameMs Carolyn Yvette Knight
NationalityBritish
StatusCurrent
Appointed05 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hawthorn Grove
Barnet Road
Arkley
Hertfordshire
EN5 3EN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed05 May 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed05 May 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Websitekcsm.co.uk
Telephone01707 620172
Telephone regionWelwyn Garden City

Location

Registered AddressHadley Works
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Knight Precision Wire LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 May 2023 (11 months, 2 weeks ago)
Next Return Due19 May 2024 (4 weeks, 1 day from now)

Filing History

9 May 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
9 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
5 May 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
5 May 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 June 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
5 May 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
5 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
5 May 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 May 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
8 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
8 May 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
8 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
26 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
(5 pages)
26 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
(5 pages)
26 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2015Company name changed K.C. smith (monmouth) LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
(3 pages)
21 December 2015Company name changed K.C. smith (monmouth) LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
(3 pages)
28 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(5 pages)
12 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(5 pages)
12 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(5 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
15 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(5 pages)
15 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(5 pages)
15 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(5 pages)
5 January 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
5 January 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
24 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
14 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
14 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
9 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
15 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
15 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
23 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
23 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
23 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
4 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
4 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
11 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
19 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
19 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
28 May 2009Return made up to 05/05/09; full list of members (3 pages)
28 May 2009Return made up to 05/05/09; full list of members (3 pages)
16 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
16 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
20 May 2008Return made up to 05/05/08; full list of members (3 pages)
20 May 2008Return made up to 05/05/08; full list of members (3 pages)
6 December 2007Return made up to 05/05/07; no change of members (7 pages)
6 December 2007Return made up to 05/05/07; no change of members (7 pages)
14 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
14 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
21 August 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 August 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
20 July 2006Return made up to 05/05/06; full list of members (7 pages)
20 July 2006Return made up to 05/05/06; full list of members (7 pages)
28 March 2006Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
28 March 2006Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
26 May 2005Company name changed new barnet developments LIMITED\certificate issued on 26/05/05 (2 pages)
26 May 2005Company name changed new barnet developments LIMITED\certificate issued on 26/05/05 (2 pages)
23 May 2005Director resigned (1 page)
23 May 2005Registered office changed on 23/05/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
23 May 2005New secretary appointed;new director appointed (2 pages)
23 May 2005Director resigned (1 page)
23 May 2005Secretary resigned (1 page)
23 May 2005Secretary resigned (1 page)
23 May 2005New director appointed (2 pages)
23 May 2005New director appointed (2 pages)
23 May 2005New secretary appointed;new director appointed (2 pages)
23 May 2005Registered office changed on 23/05/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
5 May 2005Incorporation (12 pages)
5 May 2005Incorporation (12 pages)