A. Smith Holdings Limited

Company Registration Number: 03655537

Company registered in England and Wales

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A. Smith Holdings Limited is a Private Company Limited by Shares first registered on 23 October 1998. Its current registered address is in London.

Registered Address

BRIDLE HOUSE
36 BRIDLE LANE
LONDON
W1F 9BZ

There are 78 companies currently registered at this postcode, including this one.

All companies at W1F 9BZ

Registration Data

Company Number

03655537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,704£39,494£87,420£60,657£60,155£56,889
of which Cash £0£0£0£0£0£0
Total Assets £35,704£39,494£87,420£60,657£60,155£56,889
Current Liabilities £57,337£31,750£64,117£53,395£75,136£81,616
Net Current Assets £-21,633£7,744£23,303£7,262£-14,981£-24,727
Total Net Worth £17,132£8,426£25,299£12,050£7,193£14,423

Previous Names

No previous names

Company Officers

  • DE VROOME, Peter John

    Secretary

    Appointed on 7 February 2006

     

    39a Avenue Gardens
    London
    W3 8HB

  • SMITH, Adrian Frederick

    Director

    Appointed on 25 May 2000

     

    Nationality: British

    Occupation: Musician

    Month of birth: February 1957

    Inwood House
    Slade Oak Lane
    Gerrards Cross
    Buckinghamshire
    SL9 0QE

  • TAYLOR, Andrew John

    Director

    Appointed on 23 October 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1950

    The Bridge House Bisham Road
    Marlow
    Buckinghamshire
    SL7 1RP

  • HOWE, Mark John

    Secretary

    Appointed on 28 October 1998

    Resigned on 8 February 2006

    Nationality: British

    74 Freeman Road
    Didcot
    Oxfordshire
    OX11 7DB

  • OXLEY, Paul Steven

    Secretary

    Appointed on 23 October 1998

    Resigned on 28 October 1998

    23 Longley Road
    Harrow
    Middlesex
    HA1 4TG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1998

    Resigned on 23 October 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 October 1998

    Resigned on 23 October 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SMITH, Adrian Frederick

    Director

    Appointed on 23 October 1998

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Musician

    Month of birth: February 1957

    Inwood House
    Slade Oak Lane
    Gerrards Cross
    Buckinghamshire
    SL9 0QE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C910N6. Transaction: MzE1NDA2ODkxOGFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY6EL4. Transaction: MzEzNTk2ODA2NmFkaXF6a2N4.

  3. 16 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: X4BR6WRN. Transaction: MzEyNzIxNTI2N2FkaXF6a2N4.

  4. 13 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJW8D4. Transaction: MzExMTMxNTc0MmFkaXF6a2N4.

  5. 24 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: X3CTVG88. Transaction: MzEwNDM2OTM2MmFkaXF6a2N4.

  6. 12 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYU92Y. Transaction: MzA4ODY1MTI5MWFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BH8F95. Transaction: MzA4MDY1NDUyOGFkaXF6a2N4.

  8. 15 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRIYKH. Transaction: MzA2NzU5Mjc1NWFkaXF6a2N4.

  9. 5 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ4NGX. Transaction: MzA2MDM0MzU0OGFkaXF6a2N4.

  10. 14 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XBPAGZ8U. Transaction: MzA0NzExMDE2OGFkaXF6a2N4.

  11. 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: XALM9W5O. Transaction: MzA0MTA4MTgxMmFkaXF6a2N4.

  12. 4 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XV5VWOT5. Transaction: MzAyNjQ0NDM3MWFkaXF6a2N4.

  13. 22 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: XNJ22LWO. Transaction: MzAyMDAyNTY4NmFkaXF6a2N4.

  14. 23 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X4PQUF4T. Transaction: MzAwMzM1OTI4OWFkaXF6a2N4.

  15. 20 November 2009 Director's details changed for Mr Andrew John Taylor on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X4PQTF4S. Transaction: MzAwMzM1OTA1MmFkaXF6a2N4.

  16. 20 November 2009 Director's details changed for Adrian Frederick Smith on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X4PQSF4R. Transaction: MzAwMzM1OTA1MWFkaXF6a2N4.

  17. 8 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AH46JC73. Transaction: MjAzODg0ODQyNmFkaXF6a2N4.

  18. 13 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54WA4S8. Transaction: MjAxNzk0NDE4NmFkaXF6a2N4.

  19. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO1LK2OU. Transaction: MjAxMjI4OTE2NGFkaXF6a2N4.

  20. 30 October 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU5ODQ4MGFkaXF6a2N4.

  21. 17 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczNzM3OWFkaXF6a2N4.

  22. 28 June 2007 Registered office changed on 28/06/07 from: 22-23 old burlington street london W1S 2JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMzNDE0OGFkaXF6a2N4.

  23. 24 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMyNjcxMmFkaXF6a2N4.

  24. 6 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0OTgwMWFkaXF6a2N4.

  25. 14 August 2006 Registered office changed on 14/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk4NTY2MGFkaXF6a2N4.

  26. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUyMDgxOGFkaXF6a2N4.

  27. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczMjA3MGFkaXF6a2N4.

  28. 28 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYwMzE4NmFkaXF6a2N4.

  29. 11 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MTM4NTExN2FkaXF6a2N4.

  30. 15 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1NDY5OWFkaXF6a2N4.

  31. 7 June 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4OTk0NzY2NmFkaXF6a2N4.

  32. 15 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgwNTgyMGFkaXF6a2N4.

  33. 10 April 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNDY3MjU5NGFkaXF6a2N4.

  34. 15 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4Nzg0OGFkaXF6a2N4.

  35. 23 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMDU0NDkyM2FkaXF6a2N4.

  36. 1 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNDM0NDA3MGFkaXF6a2N4.

  37. 4 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4ODIwM2FkaXF6a2N4.

  38. 2 November 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NTQxMzQ3OGFkaXF6a2N4.

  39. 4 December 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2NzY0NmFkaXF6a2N4.

  40. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY5NTYxM2FkaXF6a2N4.

  41. 24 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2ODY1OTA2OWFkaXF6a2N4.

  42. 24 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg4MDgwNGFkaXF6a2N4.

  43. 25 August 1999 Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODYwNTU4N2FkaXF6a2N4.

  44. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYyNDg4N2FkaXF6a2N4.

  45. 15 January 1999 Ad 13/12/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc1MDA5MmFkaXF6a2N4.

  46. 20 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk2MDQ5NmFkaXF6a2N4.

  47. 20 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA4MTk4MWFkaXF6a2N4.

  48. 27 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc5NDQ1NWFkaXF6a2N4.

  49. 27 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE0Nzc4NWFkaXF6a2N4.

  50. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg2ODcyOGFkaXF6a2N4.

  51. 27 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM2ODY3MGFkaXF6a2N4.

  52. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM2ODU0MWFkaXF6a2N4.

  53. 27 October 1998 Registered office changed on 27/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM3MTc4M2FkaXF6a2N4.

  54. 23 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjMxNDIwNGFkaXF6a2N4.

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