London
SE19 2NT
Director Name | Ms Elizabeth Ruth Clamp |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(4 years after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Redford & Co, 1st Floor 64 Baker Street London W1U 7GB |
Director Name | Mr Andrew George Pontin |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 126 Church Road London Greater London SE19 2NT |
Secretary Name | Nicholas Glenn Keeble |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Patterson Road London Greater London SE19 2LE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | smashbangwallop.co.uk |
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Registered Address | C/O Redford & Co, 1st Floor 64 Baker Street London W1U 7GB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
50 at £1 | Andrew George Pontin 50.00% Ordinary |
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50 at £1 | Elizabeth Pontin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £311 |
Cash | £69 |
Current Liabilities | £39,209 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
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7 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
14 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
1 April 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
1 April 2022 | Micro company accounts made up to 31 March 2021 (7 pages) |
17 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
14 December 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
16 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
21 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
6 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
3 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
3 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
9 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
9 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 January 2017 | Director's details changed for Mrs Elizabeth Ruth Pontin on 9 January 2017 (2 pages) |
9 January 2017 | Secretary's details changed for Mrs Elizabeth Ruth Pontin on 9 January 2017 (1 page) |
9 January 2017 | Director's details changed for Mrs Elizabeth Ruth Pontin on 9 January 2017 (2 pages) |
9 January 2017 | Secretary's details changed for Mrs Elizabeth Ruth Pontin on 9 January 2017 (1 page) |
8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
15 November 2012 | Termination of appointment of Andrew Pontin as a director (1 page) |
15 November 2012 | Termination of appointment of Andrew Pontin as a director (1 page) |
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
12 December 2011 | Appointment of Mrs Elizabeth Ruth Pontin as a director (2 pages) |
12 December 2011 | Appointment of Mrs Elizabeth Ruth Pontin as a director (2 pages) |
4 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 March 2010 | Director's details changed for Andrew George Pontin on 1 October 2009 (2 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Andrew George Pontin on 1 October 2009 (2 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
5 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 September 2008 | Return made up to 07/03/08; full list of members (4 pages) |
11 September 2008 | Return made up to 07/03/08; full list of members (4 pages) |
15 July 2008 | Secretary appointed elizabeth pontin (2 pages) |
15 July 2008 | Appointment terminated secretary nicholas keeble (1 page) |
15 July 2008 | Secretary appointed elizabeth pontin (2 pages) |
15 July 2008 | Appointment terminated secretary nicholas keeble (1 page) |
30 March 2007 | Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 March 2007 | Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 March 2007 | New secretary appointed (2 pages) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | New director appointed (2 pages) |
27 March 2007 | Secretary resigned (1 page) |
27 March 2007 | New director appointed (2 pages) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | Secretary resigned (1 page) |
27 March 2007 | New secretary appointed (2 pages) |
7 March 2007 | Incorporation (20 pages) |
7 March 2007 | Incorporation (20 pages) |