A.t. Smith Developments Limited

Company Registration Number: 04631923

Company registered in England and Wales

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A.t. Smith Developments Limited is a Private Company Limited by Shares first registered on 9 January 2003. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1404 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

04631923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £52,084£47,135£61,250£57,677£61,040£61,579£55,778
Current Assets £1,931£7,427£2,014£4,780£3,033£9,150£6,246
of which Cash £487£6,686£1,329£3,934£2,940£8,834£5,339
Total Assets £54,015£54,562£63,264£62,457£64,073£70,729£62,024
Current Liabilities £490£1,150£10,890£12,385£15,183£18,579£6,339
Net Current Assets £1,441£6,277£-8,876£-7,605£-12,150£-9,429£-93
Total Net Worth £53,525£53,412£52,374£50,072£48,890£52,150£55,685

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 March 2006

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • DANIELS, Stephen Richards

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • JACKSON-STOPS, Timothy William Ashworth

    Director

    Appointed on 9 January 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1942

    6th Floor
    338 Euston Road
    London
    NW1 3BG

  • GAIN, Jonathan Mark

    Secretary

    Appointed on 9 January 2003

    Resigned on 16 December 2003

    9 Nash Place
    Penn
    Buckinghamshire
    HP10 8ES

  • MCGLOGAN, Bruce

    Secretary

    Appointed on 16 December 2003

    Resigned on 26 April 2005

    39 Moreton Road
    Worcester Park
    Surrey
    KT4 8EY

  • OLIVER, William

    Secretary

    Appointed on 26 April 2004

    Resigned on 20 March 2006

    60 Constable Court
    Stubbs Drive
    Bermondsey
    SE16 3EG

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2003

    Resigned on 9 January 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • FURLONG, Gwynne Patrick

    Director

    Appointed on 18 August 2006

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1948

    Triggs Farm Fishwick Lane
    Higher Wheelton
    Chorley
    Lancs
    PR6 8HT

  • JENKINS, Nicholas Edward Vellacott

    Director

    Appointed on 5 September 2008

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Charetered Surveyor

    Month of birth: May 1978

    10
    Crown Place
    London
    EC2A 4FT
    United Kingdom

  • LEWIS, Gary William Mccann

    Director

    Appointed on 31 January 2006

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    4 Bowes Road
    Walton On Thames
    Surrey
    KT12 3HS

  • NEWTON, Hilary Paul

    Director

    Appointed on 9 January 2003

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Financial Product Manager

    Month of birth: August 1959

    446 Upper Richmond Road
    London
    SW15 5RQ

  • ROSCROW, Peter Donald

    Director

    Appointed on 9 January 2003

    Resigned on 19 April 2004

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1963

    1 Firsby Road
    Stamford Hill
    London
    N16 6PX

  • TAYLOR, Christopher James

    Director

    Appointed on 4 January 2010

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • TEWKESBURY, Grant

    Director

    Appointed on 19 April 2004

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1968

    9 York House
    16 York Road
    Sutton
    Surrey
    SM2 6HG

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2003

    Resigned on 9 January 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 June 2017 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: CH01. Barcode: X68ZC2A1. Transaction: MzE3ODQxNTc3OWFkaXF6a2N4.

  2. 20 June 2017 Director's details changed for Mr Stephen Richards Daniels on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: CH01. Barcode: X68ZUGOP. Transaction: MzE3ODQzNTMyOWFkaXF6a2N4.

  3. 12 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67OGC57. Transaction: MzE3Nzc0NDA1NGFkaXF6a2N4.

  4. 16 March 2017 Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: CH01. Barcode: X62BU3JM. Transaction: MzE3MTMwMDA2MGFkaXF6a2N4.

  5. 26 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQECZ. Transaction: MzE2NzUyNDUxOGFkaXF6a2N4.

  6. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT4DD. Transaction: MzE0OTkzNTA2NWFkaXF6a2N4.

  7. 10 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQZA9. Transaction: MzE0MTU2Nzg2OGFkaXF6a2N4.

  8. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0SGY. Transaction: MzEyNDI4Mjc1NmFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNX0O1. Transaction: MzExNTk4MzM3MWFkaXF6a2N4.

  10. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKDWO. Transaction: MzEwNjg5MTU2MGFkaXF6a2N4.

  11. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC5FTF. Transaction: MzEwMjM5MjU0M2FkaXF6a2N4.

  12. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRYSA. Transaction: MzA5ODA0MjcwNmFkaXF6a2N4.

  13. 8 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJVJ6. Transaction: MzA5Nzg5MzQ3MmFkaXF6a2N4.

  14. 31 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30PN5O1. Transaction: MzA5MzcwNzE5OGFkaXF6a2N4.

  15. 10 December 2013 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X2MWVZRU. Transaction: MzA5MDQzMTkwMWFkaXF6a2N4.

  16. 26 September 2013 Termination of appointment of Christopher Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ4PQB. Transaction: MzA4NTg0ODMxMmFkaXF6a2N4.

  17. 26 September 2013 Appointment of Mr Stephen Richards Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ4PQJ. Transaction: MzA4NTg0ODMxOGFkaXF6a2N4.

  18. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283GANE. Transaction: MzA3ODE1MjI4OWFkaXF6a2N4.

  19. 29 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X211Z5QP. Transaction: MzA3MTkwNTcxN2FkaXF6a2N4.

  20. 9 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185SOMJ. Transaction: MzA1NzE4NjAwMWFkaXF6a2N4.

  21. 12 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10CNG7T. Transaction: MzA1MDY1MjQzNmFkaXF6a2N4.

  22. 7 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y54YY8. Transaction: MzA0NjYzNzQ5OGFkaXF6a2N4.

  23. 12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSZ6T86. Transaction: MzAzNTQ5NDc5NWFkaXF6a2N4.

  24. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95ITT1G. Transaction: MzAzNTA3MjE3OGFkaXF6a2N4.

  25. 4 April 2011 Director's details changed for Mr Christopher James Taylor on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8CX3T0A. Transaction: MzAzNDk2NzQzM2FkaXF6a2N4.

  26. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L85CRSTM. Transaction: MzAzNDczOTc0OGFkaXF6a2N4.

  27. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2G51S2S. Transaction: MzAzMzE1NDMzM2FkaXF6a2N4.

  28. 17 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XI2AIQVU. Transaction: MzAzMDU2ODAzMmFkaXF6a2N4.

  29. 9 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKZJPKO9. Transaction: MzAxNzI0OTUxNWFkaXF6a2N4.

  30. 13 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XHKLTGLD. Transaction: MzAwNjkzNTA3NmFkaXF6a2N4.

  31. 5 January 2010 Termination of appointment of Nicholas Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBJTCGEQ. Transaction: MzAwNjI3NjU1M2FkaXF6a2N4.

  32. 5 January 2010 Appointment of Mr Christopher James Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS24EGE3. Transaction: MzAwNjI4MjMwMWFkaXF6a2N4.

  33. 16 October 2009 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XN2FVE5F. Transaction: MzAwMDg5MTkzOGFkaXF6a2N4.

  34. 22 June 2009 Director's change of particulars / nicholas jenkins / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMPPLAXP. Transaction: MjAzNTU0NjUwN2FkaXF6a2N4.

  35. 22 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIOM5A2J. Transaction: MjAzMzU2NzAwNGFkaXF6a2N4.

  36. 12 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQ5Q6GL. Transaction: MjAyMzA1NTc2MWFkaXF6a2N4.

  37. 8 September 2008 Director appointed nicholas edward vellacott jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: XPOLV2VN. Transaction: MjAxMjc4NzcyNGFkaXF6a2N4.

  38. 5 September 2008 Appointment terminated director gwynne furlong [View PDF]

    Category: Officers. Type: 288b. Barcode: XPOLU2VM. Transaction: MjAxMjc4NzcyM2FkaXF6a2N4.

  39. 10 July 2008 Appointment terminated director hilary newton [View PDF]

    Category: Officers. Type: 288b. Barcode: XD1WT1AB. Transaction: MjAwODgwNTYyOGFkaXF6a2N4.

  40. 25 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALRR00V8. Transaction: MjAwNzg0MDQ0MmFkaXF6a2N4.

  41. 10 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwNjM3NmFkaXF6a2N4.

  42. 27 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTExODc5MmFkaXF6a2N4.

  43. 11 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE2ODQ0NWFkaXF6a2N4.

  44. 12 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTM2NjkxOGFkaXF6a2N4.

  45. 12 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc1OTM3OGFkaXF6a2N4.

  46. 12 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTM0NzU3OWFkaXF6a2N4.

  47. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDczNzMyOWFkaXF6a2N4.

  48. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM1NDYzNmFkaXF6a2N4.

  49. 31 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3MjI4OGFkaXF6a2N4.

  50. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA5NzI3NGFkaXF6a2N4.

  51. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkzMjYwNGFkaXF6a2N4.

  52. 24 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc5ODQ3NWFkaXF6a2N4.

  53. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMzNTMyNmFkaXF6a2N4.

  54. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU2NTMwNmFkaXF6a2N4.

  55. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI4OTc2OWFkaXF6a2N4.

  56. 2 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NzE4ODU1NGFkaXF6a2N4.

  57. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEwNTc0MmFkaXF6a2N4.

  58. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM3NzE0NmFkaXF6a2N4.

  59. 28 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM5MDU4MGFkaXF6a2N4.

  60. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ0OTYxOWFkaXF6a2N4.

  61. 30 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MDkzMzAzMGFkaXF6a2N4.

  62. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcxMDg4MGFkaXF6a2N4.

  63. 9 March 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkwNzQ3NmFkaXF6a2N4.

  64. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA5MjM5MWFkaXF6a2N4.

  65. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI1OTAwMWFkaXF6a2N4.

  66. 23 September 2003 Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU5MTU1N2FkaXF6a2N4.

  67. 21 August 2003 Ad 07/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI5MDA3OGFkaXF6a2N4.

  68. 28 February 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTgzOTExM2FkaXF6a2N4.

  69. 30 January 2003 Ad 20/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk2ODYwMmFkaXF6a2N4.

  70. 30 January 2003 Accounting reference date shortened from 31/01/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTM1NTQ3M2FkaXF6a2N4.

  71. 10 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc4NDQ5NWFkaXF6a2N4.

  72. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgyNzAzNmFkaXF6a2N4.

  73. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcwNTMyN2FkaXF6a2N4.

  74. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE3MzMyNWFkaXF6a2N4.

  75. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQzOTA3NmFkaXF6a2N4.

  76. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQyMTg5OGFkaXF6a2N4.

  77. 9 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDk4NzIxMGFkaXF6a2N4.

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