| Company Name | ALAN Edward Smith |
|---|---|
| Director | Alan Edward Smith |
| Company Status | Active |
| Company Number | 07068851 |
| Category | Private Unlimited Company |
| Incorporation Date | 6 November 2009(14 years, 5 months ago) |
| Previous Name | ALAN Edward Smith Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Director
| Director Name | Mr Alan Edward Smith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 16 Elizabeth Mews London NW3 4UH |
Location
| Registered Address | 16 Elizabeth Mews London NW3 4UH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Shareholders
| 800 at £1 | Alan Edward Smith 80.00% Ordinary |
|---|---|
| 200 at £1 | Christine Smith 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £541,739 |
| Cash | £260,611 |
| Current Liabilities | £62,926 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 December 2022 | Confirmation statement made on 6 November 2022 with updates (4 pages) |
|---|---|
| 15 November 2021 | Confirmation statement made on 6 November 2021 with updates (3 pages) |
| 23 August 2021 | Current accounting period extended from 31 July 2021 to 31 August 2021 (1 page) |
| 2 August 2021 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 2 August 2021 | Re-registration assent (1 page) |
| 2 August 2021 | Re-registration from a private limited company to a private unlimited company (1 page) |
| 2 August 2021 | Re-registration of Memorandum and Articles (11 pages) |
| 8 July 2021 | Registered office address changed from C/O First Actuarial Llp Second Floor Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY to 16 Elizabeth Mews London NW3 4UH on 8 July 2021 (1 page) |
| 7 May 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 16 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 16 November 2020 | Cessation of Alan Edward Smith as a person with significant control on 8 April 2020 (1 page) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 13 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 9 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 11 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 8 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Mr Alan Edward Smith on 27 September 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Alan Edward Smith on 27 September 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 September 2013 | Registered office address changed from 4 Woodside Court C/O First Actuarial Clayton Wood Rise Leeds West Yorkshire LS16 6RF on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from 4 Woodside Court C/O First Actuarial Clayton Wood Rise Leeds West Yorkshire LS16 6RF on 30 September 2013 (1 page) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 9 March 2010 | Registered office address changed from Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF United Kingdom on 9 March 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF United Kingdom on 9 March 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF United Kingdom on 9 March 2010 (2 pages) |
| 8 December 2009 | Current accounting period shortened from 30 November 2010 to 31 July 2010 (2 pages) |
| 8 December 2009 | Current accounting period shortened from 30 November 2010 to 31 July 2010 (2 pages) |
| 6 November 2009 | Incorporation
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| 6 November 2009 | Incorporation
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| 6 November 2009 | Incorporation
|