A. Smith (Memorials) Limited

Company Registration Number: 04808147

Company registered in England and Wales

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A. Smith (Memorials) Limited is a Private Company Limited by Shares first registered on 23 June 2003. Its current registered address is in Surrey.

Registered Address

304-308 WRYTHE LANE
CARSHALTON
SURREY
SM5 1AF

There are 10 companies currently registered at this postcode, including this one.

All companies at SM5 1AF

Registration Data

Company Number

04808147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,879£50,829£51,207£75,050£48,392£77,736£39,817
of which Cash £3,882£6,209£10,350£9,382£4,540£11,804£10,770
Total Assets £49,879£50,829£51,207£75,050£48,392£77,736£39,817
Current Liabilities £11,559£13,039£17,145£33,296£10,596£47,260£8,574
Net Current Assets £38,320£37,790£34,062£41,754£37,796£30,476£31,243
Total Net Worth £38,320£37,790£34,062£41,754£37,796£30,476£32,421

Previous Names

No previous names

Company Officers

  • NOBLE-SMITH, Paula Elizabeth

    Secretary

    Appointed on 4 April 2006

     

    Kings Parade
    Lower Coombe Street
    Croydon
    Surrey
    CR0 1AA
    United Kingdom

  • NOBLE-SMITH, Gary John

    Director

    Appointed on 23 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Kings Parade
    Lower Coombe Street
    Croydon
    Surrey
    CR0 1AA
    United Kingdom

  • NOBLE-SMITH, Paula Elizabeth

    Director

    Appointed on 4 April 2006

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: July 1958

    Kings Parade
    Lower Coombe Street
    Croydon
    Surrey
    CR0 1AA
    United Kingdom

  • SMITH, Geoffrey Michael

    Secretary

    Appointed on 23 June 2003

    Resigned on 4 April 2006

    16 Bloxworth Close
    Wallington
    Surrey
    SM6 7NL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2003

    Resigned on 23 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • SMITH, Geoffrey Michael

    Director

    Appointed on 23 June 2003

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    16 Bloxworth Close
    Wallington
    Surrey
    SM6 7NL

  • SMITH, Malcolm Charles

    Director

    Appointed on 23 June 2003

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    2 Elystan Close
    Wallington
    Surrey
    SM6 0RX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2003

    Resigned on 23 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6BCAZ. Transaction: MzE4MDAyMTMzNWFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A69XQW. Transaction: MzE4MDAxOTkwNWFkaXF6a2N4.

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

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A4XGZ. Transaction: MzE3MjQzNzM0MGFkaXF6a2N4.

  4. 13 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5J7QQ. Transaction: MzE1Mjg1MDI4MWFkaXF6a2N4.

  5. 31 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y215S. Transaction: MzE0NTMyOTk5OWFkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOKV1E. Transaction: MzEyNzEzNjYwMGFkaXF6a2N4.

  7. 31 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9HZM. Transaction: MzEyMDI5ODMwOWFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR7U7F. Transaction: MzEwNDI3MDE0OGFkaXF6a2N4.

  9. 24 June 2014 Director's details changed for Mrs Paula Elizabeth Noble-Smith on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3AQEYN6. Transaction: MzEwMjQ5Njg0NmFkaXF6a2N4.

  10. 31 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKTI9. Transaction: MzA5NzMwOTMxNGFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUD41V. Transaction: MzA4MTcyNjc0NGFkaXF6a2N4.

  12. 18 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CUD41F. Transaction: MzA4MTcyNjM5N2FkaXF6a2N4.

  13. 18 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CUD41R. Transaction: MzA4MTcyNjQwMGFkaXF6a2N4.

  14. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UWG0. Transaction: MzA3NTgzMzU3N2FkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9WF7. Transaction: MzA2MDQ4NDQ0NmFkaXF6a2N4.

  16. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RIU3S. Transaction: MzA1NTI1MjkwOGFkaXF6a2N4.

  17. 13 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X6QHSVSP. Transaction: MzA0MDM5ODY1MmFkaXF6a2N4.

  18. 13 July 2011 Director's details changed for Mrs Paula Elizabeth Noble-Smith on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: X6QHRVSO. Transaction: MzA0MDM5ODUyMWFkaXF6a2N4.

  19. 13 July 2011 Director's details changed for Mr Gary John Noble-Smith on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: X6QHQVSN. Transaction: MzA0MDM5ODUxOWFkaXF6a2N4.

  20. 13 July 2011 Secretary's details changed for Mrs Paula Elizabeth Noble-Smith on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH03. Barcode: X6QHPVSM. Transaction: MzA0MDM5ODUxNWFkaXF6a2N4.

  21. 31 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASVBDSU7. Transaction: MzAzNDgyMTY1MGFkaXF6a2N4.

  22. 24 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XWTGCL43. Transaction: MzAxODI2MTI3N2FkaXF6a2N4.

  23. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOTQYIRO. Transaction: MzAxMjg5NjMxMWFkaXF6a2N4.

  24. 6 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2R8BBB. Transaction: MjAzNjUwNDIwOWFkaXF6a2N4.

  25. 6 July 2009 Director and secretary's change of particulars / paula noble-smith / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR2R7BBA. Transaction: MjAzNjUwMDExNWFkaXF6a2N4.

  26. 1 July 2009 Director and secretary's change of particulars / paula noble-smith / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPXXAB67. Transaction: MjAzNjI2NTc5M2FkaXF6a2N4.

  27. 18 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ70U857. Transaction: MjAyODQ1OTUwM2FkaXF6a2N4.

  28. 2 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6XL12Z. Transaction: MjAwODMxMzc4OWFkaXF6a2N4.

  29. 2 July 2008 Director's change of particulars / gary noble-smith / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB6BA122. Transaction: MjAwODMwODY4M2FkaXF6a2N4.

  30. 6 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AS2LHXQT. Transaction: MjAwMDkwMDAzMGFkaXF6a2N4.

  31. 11 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk3MzgxNWFkaXF6a2N4.

  32. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzNTI4MmFkaXF6a2N4.

  33. 24 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU2NDg1MWFkaXF6a2N4.

  34. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU1ODU5MWFkaXF6a2N4.

  35. 12 October 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEyMTQ4MWFkaXF6a2N4.

  36. 12 July 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5ODc4N2FkaXF6a2N4.

  37. 2 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY3MzE5NmFkaXF6a2N4.

  38. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MDAxOTkzMmFkaXF6a2N4.

  39. 12 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY2NjY2NGFkaXF6a2N4.

  40. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMyNjMwMGFkaXF6a2N4.

  41. 21 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYxMzc3N2FkaXF6a2N4.

  42. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI3NTEyOGFkaXF6a2N4.

  43. 19 July 2004 Ad 23/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDgyODgwMmFkaXF6a2N4.

  44. 19 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0MzMyM2FkaXF6a2N4.

  45. 15 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg5MzIwOWFkaXF6a2N4.

  46. 29 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY2MDI1NmFkaXF6a2N4.

  47. 29 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAxMTkwMmFkaXF6a2N4.

  48. 29 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYxMzQ3N2FkaXF6a2N4.

  49. 29 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE1Mzc1NGFkaXF6a2N4.

  50. 23 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODY3Mjg5MGFkaXF6a2N4.

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