Smith & Harwin Limited

Company Name	Smith & Harwin Limited
Directors	David Jeremy Harwin and Joanna Frances Harwin
Company Status	Active
Company Number	08686017
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

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 David Jeremy Harwin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Ms Joanna Frances Harwin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 December 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Beryl Margaret Harwin
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Birches Farnborough Orpington Kent BR6 8NH

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 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

12 February 2021	Micro company accounts made up to 30 September 2020 (4 pages)
21 September 2020	Termination of appointment of Beryl Margaret Harwin as a director on 28 April 2020 (1 page)
21 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
26 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)
7 January 2019	Appointment of Ms Joanna Frances Harwin as a director on 27 December 2018 (2 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)
21 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
31 July 2017	Appointment of Mr David Jeremy Harwin as a director on 24 July 2017 (2 pages)
31 July 2017	Appointment of Mr David Jeremy Harwin as a director on 24 July 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 GBP 400 (4 pages)
26 October 2015	Statement of capital on 26 October 2015 GBP 400 (4 pages)
8 October 2015	Statement by Directors (1 page)
8 October 2015	Resolutions RES13 ‐ Reduce share prem a/c 25/09/2015 (1 page)
8 October 2015	Solvency Statement dated 21/09/15 (1 page)
8 October 2015	Statement by Directors (1 page)
8 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 GBP 400 (4 pages)
28 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 400 (4 pages)
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 GBP 400 (4 pages)
21 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 400 (4 pages)
9 October 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 300 (14 pages)
9 October 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 300 (14 pages)
4 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 300 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 300 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 200 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 200 (4 pages)
11 September 2013	Incorporation (30 pages)
11 September 2013	Incorporation (30 pages)

Smith & Harwin Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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