| Company Name | Smith Construction Consultancy Services Limited |
|---|---|
| Director | Martin Sidney John Smith |
| Company Status | Active |
| Company Number | 05948808 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2006(17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Martin Sidney John Smith |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Building Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 London Road Farningham Kent DA4 0JP |
| Secretary Name | D & W Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2011(5 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months |
| Correspondence Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
| Secretary Name | Antony Howe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123 Baring Road Lee London SE12 0JT |
| Secretary Name | Mr Sam John Fitzsimons |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2010(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 2011) |
| Role | Company Director |
| Correspondence Address | Franks Farm Dartford Road Horton Kirby Dartford Kent DA4 9JF |
Location
| Registered Address | 44 44 London Road Farningham Kent DA4 0JP |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Farningham |
| Ward | Farningham, Horton Kirby and South Darenth |
| Built Up Area | Eynsford |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £357 |
| Cash | £3,834 |
| Current Liabilities | £12,007 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 27 September 2023 with updates (4 pages) |
|---|---|
| 15 November 2022 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 10 October 2022 | Confirmation statement made on 27 September 2022 with updates (4 pages) |
| 21 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 1 October 2021 | Confirmation statement made on 27 September 2021 with updates (4 pages) |
| 29 October 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 27 September 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
| 31 October 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 3 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 16 November 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 27 September 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 29 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 1 September 2017 | Notification of Martin Sidney John Smith as a person with significant control on 1 July 2016 (2 pages) |
| 1 September 2017 | Notification of Martin Sidney John Smith as a person with significant control on 1 July 2016 (2 pages) |
| 1 September 2017 | Notification of Martin Sidney John Smith as a person with significant control on 1 September 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 25 October 2013 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 1 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 October 2012 | Appointment of D & W Services Limited as a secretary (2 pages) |
| 5 October 2012 | Appointment of D & W Services Limited as a secretary (2 pages) |
| 5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Termination of appointment of Sam Fitzsimons as a secretary (1 page) |
| 5 October 2012 | Termination of appointment of Sam Fitzsimons as a secretary (1 page) |
| 5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 November 2010 | Termination of appointment of Antony Howe as a secretary (1 page) |
| 9 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Appointment of Mr Sam John Fitzsimons as a secretary (2 pages) |
| 9 November 2010 | Appointment of Mr Sam John Fitzsimons as a secretary (2 pages) |
| 9 November 2010 | Director's details changed for Martin Smith on 1 January 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Director's details changed for Martin Smith on 1 January 2010 (2 pages) |
| 9 November 2010 | Termination of appointment of Antony Howe as a secretary (1 page) |
| 9 November 2010 | Director's details changed for Martin Smith on 1 January 2010 (2 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 27 September 2006 | Incorporation (17 pages) |
| 27 September 2006 | Incorporation (17 pages) |