Alan Smudger Smith Limited

Company Registration Number: 05177415

Company registered in England and Wales

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Alan Smudger Smith Limited is a Private Company Limited by Shares first registered on 12 July 2004. It was dissolved on 15 December 2015.

Registered Address

C/O Thomas Cox & Co
4 Home Farm Luton Hoo Estate
Luton
Beds
LU1 3TD

There are 187 companies currently registered at this postcode, including this one.

All companies at LU1 3TD

Registration Data

Company Number

05177415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 July 2004

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

12 July 2014

Returns Next Due

9 August 2015

Mortgages

None

Financial Summary

201420132012201120102007
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£12,777
of which Cash £0£0£0£0£0£12,777
Total Assets £0£0£0£0£0£12,777
Current Liabilities £0£9,897£9,897£0£0£22,674
Net Current Assets £0£-9,897£-9,897£0£0£-9,897
Total Net Worth £0£-9,897£-9,897£0£0£9,897

Previous Names

No previous names

Company Officers

  • SMITH, Penny

    Secretary

    Appointed on 12 July 2004

     

    2 Brinklow Court
    St. Albans
    Hertfordshire
    AL3 4HW

  • SMITH, Alan Martin

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1962

    2 Brinklow Court
    St. Albans
    Hertfordshire
    AL3 4HW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2004

    Resigned on 12 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2004

    Resigned on 12 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAxNDA0MWFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTU5NzA1M2FkaXF6a2N4.

  3. 22 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DKZNXM. Transaction: MzEyODk0NDc5MmFkaXF6a2N4.

  4. 29 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HFWIO1. Transaction: MzEwODQzNDY0OWFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMINLT. Transaction: MzEwNTA0OTIwMmFkaXF6a2N4.

  6. 4 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KGL41F. Transaction: MzA4ODEzNzY4MWFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FMYZ. Transaction: MzA4Mjc5OTkzMmFkaXF6a2N4.

  8. 29 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MP5E9U. Transaction: MzA2ODQ1MzUyOGFkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ91DD. Transaction: MzA2MTg4MDA1M2FkaXF6a2N4.

  10. 24 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178EPQN. Transaction: MzA1NjM1ODQ0OGFkaXF6a2N4.

  11. 29 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XC5WLW8Z. Transaction: MzA0MTI5MTkzN2FkaXF6a2N4.

  12. 18 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN2YAQRO. Transaction: MzAzMDU5MzI1NWFkaXF6a2N4.

  13. 18 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XZ5M7MN3. Transaction: MzAyMTYyMDA3M2FkaXF6a2N4.

  14. 18 August 2010 Director's details changed for Alan Martin Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ5M6MN2. Transaction: MzAyMTYxOTg5OGFkaXF6a2N4.

  15. 21 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABDVIJC6. Transaction: MzAxMzk5MzM4NWFkaXF6a2N4.

  16. 15 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUA8JBKN. Transaction: MjAzNzIxMzU3N2FkaXF6a2N4.

  17. 13 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQKXD9PS. Transaction: MjAzMjgxMjY0NmFkaXF6a2N4.

  18. 3 September 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1KV2TX. Transaction: MjAxMjYwOTQxMWFkaXF6a2N4.

  19. 3 September 2008 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP07C2T0. Transaction: MjAxMjYwMDExM2FkaXF6a2N4.

  20. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A484404Y. Transaction: MjAwNjI4ODk2MGFkaXF6a2N4.

  21. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2NTEyNWFkaXF6a2N4.

  22. 11 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMyMDg1NWFkaXF6a2N4.

  23. 6 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAyNTgxOGFkaXF6a2N4.

  24. 12 January 2006 Registered office changed on 12/01/06 from: c/o thomas cox & co 3 home farm luton hoo estate luton bedfordshire LU1 3TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAyNjg5MmFkaXF6a2N4.

  25. 27 September 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0NjQ2M2FkaXF6a2N4.

  26. 16 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwMTExM2FkaXF6a2N4.

  27. 16 August 2004 Registered office changed on 16/08/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUxNTQ3NGFkaXF6a2N4.

  28. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgxMzcyMGFkaXF6a2N4.

  29. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ3NDA0MWFkaXF6a2N4.

  30. 16 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM0ODAxOGFkaXF6a2N4.

  31. 12 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ3NTk1MmFkaXF6a2N4.

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