| Company Name | Smith & Davies Limited |
|---|---|
| Directors | Molly Pamela Davies and Alexander Matthew Davies |
| Company Status | Active |
| Company Number | 08686011 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2013(10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Molly Pamela Davies |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maytrees Love Lane Kings Langley Hertfordshire WD4 9HW |
| Secretary Name | John Stephen Morrall |
|---|---|
| Status | Current |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
| Director Name | Mr Alexander Matthew Davies |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2017(4 years after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Psychoterapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Highfields Forest Row East Sussex RH18 5AJ |
Contact
| Website | www.smithanddavies.co.nz |
|---|
Location
| Registered Address | 9 New Square Lincoln's Inn London WC2A 3QN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 6 January 2023 | Change of details for J.H. Smith (Investments) Limited as a person with significant control on 10 January 2019 (2 pages) |
| 2 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 15 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 21 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 13 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (9 pages) |
| 25 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (9 pages) |
| 22 September 2017 | Appointment of Mr Alexander Matthew Davies as a director on 12 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 22 September 2017 | Appointment of Mr Alexander Matthew Davies as a director on 12 September 2017 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (8 pages) |
| 15 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 October 2015 | Statement of capital on 26 October 2015
|
| 26 October 2015 | Statement of capital on 26 October 2015
|
| 9 October 2015 | Statement by Directors (1 page) |
| 9 October 2015 | Solvency Statement dated 21/09/15 (1 page) |
| 9 October 2015 | Resolutions
|
| 9 October 2015 | Statement by Directors (1 page) |
| 9 October 2015 | Solvency Statement dated 21/09/15 (1 page) |
| 28 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 January 2015 | Statement of capital following an allotment of shares on 17 December 2014
|
| 21 January 2015 | Statement of capital following an allotment of shares on 17 December 2014
|
| 9 October 2014 | Annual return made up to 11 September 2014 Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 11 September 2014 Statement of capital on 2014-10-09
|
| 4 June 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
| 4 June 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
| 7 May 2014 | Statement of capital following an allotment of shares on 12 March 2014
|
| 7 May 2014 | Statement of capital following an allotment of shares on 12 March 2014
|
| 11 September 2013 | Incorporation (30 pages) |
| 11 September 2013 | Incorporation (30 pages) |