A. Walter Smart & Son Limited

Company Registration Number: 00577685

Company registered in England and Wales

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A. Walter Smart & Son Limited is a Private Company Limited by Shares first registered on 29 January 1957. Its current registered address is in London.

Registered Address

FLAT 3 159 WHITFIELD STREET
LONDON
W1T 5ES

There are 4 companies currently registered at this postcode, including this one.

All companies at W1T 5ES

Registration Data

Company Number

00577685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£58,626£58,940
Current Assets £41,481£290,438£29,188£27,147£52,011£25,095
of which Cash £41,481£268,679£655£1,327£10,874£24,138
Total Assets £41,481£290,438£29,188£27,147£110,637£84,035
Current Liabilities £30,288£166,950£92,763£60,373£49,934£5,408
Net Current Assets £11,193£123,488£-63,575£-33,226£2,077£19,687
Total Net Worth £11,193£123,488£-5,365£25,168£60,703£78,627

Previous Names

No previous names

Company Officers

  • SMART, Rachel

    Secretary

    Appointed on 3 October 2002

     

    Flat 3
    159 Whitfield Street
    London
    W1T 5ES

  • JACKLIN, Linda Mary

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    15a Ingarsby Close
    Houghton On The Hill
    Leicester
    Leicestershire
    LE7 9JN

  • SMART, Rachel, Dr

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    159 Whitfield Street
    London
    W1T 5ES

  • WELLS, Catherine Edna

    Secretary

    Resigned on 3 October 2002

    9 Uppingham Road
    Houghton On The Hill
    Leicester
    Leicestershire
    LE7 9HJ

  • LEVER, Bernard Walter

    Director

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Builder

    Month of birth: March 1946

    16 Main Street
    Ratcliffe On The Wreake
    Leicester
    Leicestershire
    LE7 4SN

  • WELLS, Catherine Edna

    Director

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1949

    9 Uppingham Road
    Houghton On The Hill
    Leicester
    Leicestershire
    LE7 9HJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A47NT. Transaction: MzE3MjQzMDc2NGFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54OEIGO. Transaction: MzE0NjExMDE4NGFkaXF6a2N4.

  3. 22 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53AIWBK. Transaction: MzE0NDU5ODY0N2FkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM8GXE. Transaction: MzEyNzkwMDAzMWFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45YKUE9. Transaction: MzEyMTc3NDM5NGFkaXF6a2N4.

  6. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BR0CO3. Transaction: MzEwMzQ3NDIwMmFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36JXNQR. Transaction: MzA5ODgwMDU4NWFkaXF6a2N4.

  8. 8 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C6ZCPV. Transaction: MzA4MTE1MDIxNmFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26SYAAY. Transaction: MzA3NjYyNzk2OWFkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5CPQB. Transaction: MzA2MTc1MTk4OGFkaXF6a2N4.

  11. 15 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y9DCP. Transaction: MzA1NzUyNjI5OGFkaXF6a2N4.

  12. 20 September 2011 Registered office address changed from 9 Uppingham Road Houghton on the Hill Leicester Leicestershire LE7 9HJ on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: A8YESXM5. Transaction: MzA0NDEwOTAyNmFkaXF6a2N4.

  13. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARMO9W1H. Transaction: MzA0MTA2MzAwMGFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XK87YU0O. Transaction: MzAzNjg5ODI1M2FkaXF6a2N4.

  15. 7 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8G6BLCC. Transaction: MzAxOTA2MDgyNGFkaXF6a2N4.

  16. 27 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XNCPJJI5. Transaction: MzAxNDM1MjkxN2FkaXF6a2N4.

  17. 27 April 2010 Director's details changed for Linda Mary Jacklin on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XNCPHJI3. Transaction: MzAxNDM1MjU3MGFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Rachel Smart on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XNCPIJI4. Transaction: MzAxNDM1MjU0OWFkaXF6a2N4.

  19. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6N3UCQH. Transaction: MjA0MDAzMzcwMmFkaXF6a2N4.

  20. 18 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEWK9YC. Transaction: MjAzMzE2NjIzMmFkaXF6a2N4.

  21. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQZBB2H4. Transaction: MjAxMTcxNDA1NmFkaXF6a2N4.

  22. 8 August 2008 Return made up to 26/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY5B022S. Transaction: MjAxMDYxOTg2OWFkaXF6a2N4.

  23. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5ODQyNmFkaXF6a2N4.

  24. 22 July 2007 Return made up to 26/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE5OTg3MGFkaXF6a2N4.

  25. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYwMzEzMmFkaXF6a2N4.

  26. 3 May 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg0MjcxNWFkaXF6a2N4.

  27. 22 September 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU5NjE1NGFkaXF6a2N4.

  28. 14 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMjM4MzE0NWFkaXF6a2N4.

  29. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA1OTk3NWFkaXF6a2N4.

  30. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY2Mzc1OWFkaXF6a2N4.

  31. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUyNTU1MmFkaXF6a2N4.

  32. 20 August 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNzE2MzQyN2FkaXF6a2N4.

  33. 24 March 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwODU1NGFkaXF6a2N4.

  34. 23 December 2003 Registered office changed on 23/12/03 from: 2 uppingham road houghton on the hill leicestershire LE7 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg1NzM5MWFkaXF6a2N4.

  35. 23 June 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc1MTk4M2FkaXF6a2N4.

  36. 15 April 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNzUyMTk5M2FkaXF6a2N4.

  37. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY5ODQ0MGFkaXF6a2N4.

  38. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcxNjQ5OGFkaXF6a2N4.

  39. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQyMzEyN2FkaXF6a2N4.

  40. 28 June 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE2NjIyNGFkaXF6a2N4.

  41. 8 March 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4ODc2NDQxOWFkaXF6a2N4.

  42. 7 August 2001 Registered office changed on 07/08/01 from: 9 uppingham road houghton on the hill leicester LE7 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTI0MzYyNmFkaXF6a2N4.

  43. 31 July 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MTc3OTMyNWFkaXF6a2N4.

  44. 11 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk2MDAxM2FkaXF6a2N4.

  45. 8 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyOTkwOTY1OGFkaXF6a2N4.

  46. 11 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUzNjc1OWFkaXF6a2N4.

  47. 4 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2MDM5MzMxNmFkaXF6a2N4.

  48. 5 July 1999 Return made up to 26/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwOTEyMGFkaXF6a2N4.

  49. 10 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3Mjk0NTgwOWFkaXF6a2N4.

  50. 30 March 1999 Registered office changed on 30/03/99 from: 6 uppingham rd. Houghton-on-the-hill leics. LE7 9HH

    Category: Address. Type: 287. Transaction: MDExMTEzODM3M2FkaXF6a2N4.

  51. 13 October 1998 Accounting reference date shortened from 31/01/99 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDIyMjQ3OGFkaXF6a2N4.

  52. 14 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxNTU1NzkxNmFkaXF6a2N4.

  53. 31 March 1998 Return made up to 26/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgxMzI4M2FkaXF6a2N4.

  54. 24 September 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0NjE3NTI1M2FkaXF6a2N4.

  55. 21 May 1997 Return made up to 26/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk2NzUxN2FkaXF6a2N4.

  56. 20 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAxMzY1MDQzOWFkaXF6a2N4.

  57. 25 April 1996 Return made up to 26/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyODcxNmFkaXF6a2N4.

  58. 16 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTEyNTYyN2FkaXF6a2N4.

  59. 7 July 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAxMTYwODUzNWFkaXF6a2N4.

  60. 16 May 1995 Return made up to 26/03/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgwMjQ5NGFkaXF6a2N4.

  61. 20 July 1994 Return made up to 26/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4OTYxOWFkaXF6a2N4.

  62. 6 July 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzMzEyNDIzNmFkaXF6a2N4.

  63. 21 July 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzMzgxODg3OGFkaXF6a2N4.

  64. 7 June 1993 Return made up to 26/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2NTU5M2FkaXF6a2N4.

  65. 7 July 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA2OTExOTU4NWFkaXF6a2N4.

  66. 5 June 1992 Return made up to 26/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ0MDQ4NGFkaXF6a2N4.

  67. 23 April 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAzNDMyNTg1MWFkaXF6a2N4.

  68. 23 April 1991 Return made up to 26/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTI0NTQ4NmFkaXF6a2N4.

  69. 7 June 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDE0Mzk1MjczOWFkaXF6a2N4.

  70. 7 June 1990 Return made up to 30/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTA3ODMzNmFkaXF6a2N4.

  71. 2 May 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDE0MzMzNTgzMWFkaXF6a2N4.

  72. 2 May 1989 Return made up to 20/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzM3MzY1M2FkaXF6a2N4.

  73. 1 July 1988 Return made up to 20/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDkzNjQ5N2FkaXF6a2N4.

  74. 1 July 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEzOTg4MTY5MGFkaXF6a2N4.

  75. 17 July 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDExOTc2OTg2OGFkaXF6a2N4.

  76. 17 July 1987 Return made up to 23/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTY5MDE1OGFkaXF6a2N4.

  77. 1 May 1986 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDEzODM3OTc4OGFkaXF6a2N4.

  78. 1 May 1986 Return made up to 30/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjExNTcxM2FkaXF6a2N4.

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