Smith & Mann Ltd

Company Name	Smith & Mann Ltd
Directors	Harmeet Singh and Savinder Singh Thakar
Company Status	Active
Company Number	06712838
Category	Private Limited Company
Incorporation Date	1 October 2008(15 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Harmeet Singh
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA Wales

Director Name	Mr Savinder Singh Thakar
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA Wales

Director Name	Mr Colm Mark McAlary
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond West Approach Drive Pittville Cheltenham Gloucestershire GL52 3AD Wales

Location

Registered Address	Unit 5 Freehold Industrial Centre The Amberley Way Hounslow TW4 6BX
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£643
Cash	£1,701
Current Liabilities	£79,833

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Charges

11 March 2010	Delivered on: 16 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 October 2008	Delivered on: 6 November 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 March 2010

Delivered on: 16 March 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

29 October 2008

Delivered on: 6 November 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
28 June 2018	Satisfaction of charge 1 in full (5 pages)
28 June 2018	Satisfaction of charge 2 in full (5 pages)
29 March 2018	Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ to Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA on 29 March 2018 (1 page)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
10 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
11 August 2015	Director's details changed for Mr Colm Mark Mcalary on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Colm Mark Mcalary on 11 August 2015 (2 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
18 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
18 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (3 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 February 2013	Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
22 February 2013	Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (16 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (16 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2010 (16 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2010 (16 pages)
8 June 2012	Amended accounts made up to 31 May 2011 (6 pages)
8 June 2012	Amended accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION Second filed AR01 registered on 12/06/2012 (4 pages)
22 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION Second filed AR01 registered on 12/06/2012 (4 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
29 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders ANNOTATION Second filed AR01 registered on 12/06/2012. (4 pages)
29 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders ANNOTATION Second filed AR01 registered on 12/06/2012. (4 pages)
7 October 2010	Previous accounting period shortened from 31 October 2010 to 31 May 2010 (1 page)
7 October 2010	Previous accounting period shortened from 31 October 2010 to 31 May 2010 (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	Particulars of a mortgage or charge / charge no: 2 (13 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 2 (13 pages)
7 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 October 2008	Incorporation (17 pages)
1 October 2008	Incorporation (17 pages)