Company NameD W Smith Building Services Limited
DirectorDerek William Smith
Company StatusActive
Company Number06762463
CategoryPrivate Limited Company
Incorporation Date1 December 2008(15 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Derek William Smith
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2008(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address107 Bell Street
London
NW1 6TL

Location

Registered Address107 Bell Street
London
NW1 6TL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Derek William Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£880,334
Cash£65,458
Current Liabilities£210,847

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Charges

24 November 2011Delivered on: 30 November 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 53-55 high street chobham surrey.
Outstanding
22 July 2011Delivered on: 27 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: £250,000 due or to become due from the company to the chargee.
Particulars: 53-55 high street cheltham surrey.
Outstanding

Filing History

27 July 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
16 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
4 November 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
23 December 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
14 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
3 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
24 November 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
9 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
14 August 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
5 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
15 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
24 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
24 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 February 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
1 March 2013Director's details changed for Mr Derek William Smith on 1 December 2012 (2 pages)
1 March 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
1 March 2013Director's details changed for Mr Derek William Smith on 1 December 2012 (2 pages)
1 March 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
1 March 2013Director's details changed for Mr Derek William Smith on 1 December 2012 (2 pages)
1 March 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
30 November 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 November 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 July 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
8 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
8 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
11 August 2010Accounts for a small company made up to 31 December 2009 (6 pages)
11 August 2010Accounts for a small company made up to 31 December 2009 (6 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Mr Derek William Smith on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mr Derek William Smith on 18 December 2009 (2 pages)
1 December 2008Incorporation (18 pages)
1 December 2008Incorporation (18 pages)