Smyth Hamilton Limited

Company Name	Smyth Hamilton Limited
Directors	Gareth McLearnon and Simon James Smyth Hamilton
Company Status	Active
Company Number	08834476
Category	Private Limited Company
Incorporation Date	7 January 2014(10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Gareth McLearnon
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 January 2014(same day as company formation)
Role	Sign Installer
Country of Residence	United Kingdom
Correspondence Address	63 Catherine Drive Sunbury TW16 7TF

Director Name	Mr Simon James Smyth Hamilton
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 January 2014(same day as company formation)
Role	Sign Installer
Country of Residence	England
Correspondence Address	45 Colne Road Twickenham London TW2 6QF

Secretary Name	Ceara Jane Welshman
Status	Resigned
Appointed	07 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	29 Fairview Way Carmoney BT36 6PX Northern Ireland

Location

Registered Address	Rowan House Delamare Road Cheshunt EN8 9SP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Gareth Mclearnon 50.00% Ordinary
1 at £1	Simon James Smyth Hamilton 50.00% Ordinary

Financials

Year	2014
Net Worth	£350
Cash	£15,824
Current Liabilities	£29,751

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

7 February 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
25 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
20 September 2023	Second filing of Confirmation Statement dated 7 January 2023 (3 pages)
15 September 2023	Cessation of Gareth Mclearnon as a person with significant control on 3 January 2023 (1 page)
15 September 2023	Termination of appointment of Gareth Mclearnon as a director on 3 March 2023 (1 page)
2 March 2023	Confirmation statement made on 7 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023 (4 pages)
21 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
30 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
27 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
1 May 2021	Compulsory strike-off action has been discontinued (1 page)
30 April 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
29 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
8 March 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
9 September 2019	Director's details changed for Mr Simon James Smyth Hamilton on 9 September 2019 (2 pages)
8 March 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
25 February 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
21 November 2017	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Rowan House Delamare Road Cheshunt EN8 9SP on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Rowan House Delamare Road Cheshunt EN8 9SP on 21 November 2017 (1 page)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
29 March 2017	Registered office address changed from Ist Floor Flat 38 Leinster Avenue East Sheen London SW14 7JP England to Kemp House 152 City Road London EC1V 2NX on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from Ist Floor Flat 38 Leinster Avenue East Sheen London SW14 7JP England to Kemp House 152 City Road London EC1V 2NX on 29 March 2017 (1 page)
20 January 2017	Registered office address changed from Ist Floor Flat Leinster Avenue East Sheen London SW14 7JP England to Ist Floor Flat 38 Leinster Avenue East Sheen London SW14 7JP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from Ist Floor Flat Leinster Avenue East Sheen London SW14 7JP England to Ist Floor Flat 38 Leinster Avenue East Sheen London SW14 7JP on 20 January 2017 (1 page)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Director's details changed for Mr Simon James Smyth Hamilton on 1 January 2016 (2 pages)
15 February 2016	Registered office address changed from Flat 2 453 Upper Richmond Road West East Sheen SW147PR to Ist Floor Flat Leinster Avenue East Sheen London SW14 7JP on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from Flat 2 453 Upper Richmond Road West East Sheen SW147PR to Ist Floor Flat Leinster Avenue East Sheen London SW14 7JP on 15 February 2016 (1 page)
15 February 2016	Director's details changed for Mr Simon James Smyth Hamilton on 1 January 2016 (2 pages)
7 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
19 February 2014	Termination of appointment of Ceara Welshman as a secretary (1 page)
19 February 2014	Termination of appointment of Ceara Welshman as a secretary (1 page)
7 January 2014	Incorporation Statement of capital on 2014-01-07 GBP 2 (22 pages)
7 January 2014	Incorporation Statement of capital on 2014-01-07 GBP 2 (22 pages)

Smyth Hamilton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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