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& Smith Limited

Company Registration Number: 06508401

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 4 32 INDIGO MEWS
CARYSFORT ROAD
LONDON
ENGLAND
N16 9AE

There are 15 companies currently registered at this postcode, including this one.

All companies at N16 9AE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
& Smith Limited is a Private Company Limited by Shares first registered on 19 February 2008. Its current registered address is in London.

Registration Data

Company Number

06508401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £427,421£444,249£377,400£444,649£596,136£529,718£320,000£241,643£198,265
of which Cash £250,939£332,471£282,758£383,180£389,263£420,653£171,975£138,946£79,420
Total Assets £427,421£444,249£377,400£444,649£596,136£529,718£320,000£241,643£198,265
Current Liabilities £135,113£82,853£49,223£57,701£105,883£117,421£87,770£73,541£89,709
Net Current Assets £292,308£361,396£328,177£386,948£490,253£412,297£232,230£168,102£108,556
Total Net Worth £299,484£375,877£348,156£403,344£500,078£423,388£241,443£173,376£116,035

Previous Names

No previous names

Company Officers

  • SMITH, Rachel Susan Marie

    Secretary

    Appointed on 19 February 2008

     

    Nationality: British

    Unit 4
    32 Indigo Mews
    Carysfort Road
    London
    N16 9AE
    England

  • BERNSTEIN, Daniel Harvey

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1980

    Unit 4
    32 Indigo Mews
    Carysfort Road
    London
    N16 9AE
    England

  • SMITH, Rachel Susan Marie

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1981

    Unit 4
    32 Indigo Mews
    Carysfort Road
    London
    N16 9AE
    England

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 May 2018 Total exemption full accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7734FKR. Transaction: MzIwNjMyNzI5MmFkaXF6a2N4.

  2. 5 March 2018 [View PDF]

    Action Date: 19 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X712X24B. Transaction: MzE5OTI0MDA5N2FkaXF6a2N4.

  3. 2 October 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6G7W9XL. Transaction: MzE4NjgwNDYwM2FkaXF6a2N4.

  4. 6 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O01DL. Transaction: MzE3MDQ1MDIxMGFkaXF6a2N4.

  5. 6 March 2017 Registered office address changed from 32 Indigo Mews Carysfort Road London N16 9AE England to Unit 4 32 Indigo Mews Carysfort Road London N16 9AE on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: X61NXG6Q. Transaction: MzE3MDQyNTIxNmFkaXF6a2N4.

  6. 6 March 2017 Director's details changed for Rachel Susan Marie Smith on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X61NXHTM. Transaction: MzE3MDQyNTU0NWFkaXF6a2N4.

  7. 6 March 2017 Secretary's details changed for Rachel Susan Marie Smith on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH03. Barcode: X61NXH2Y. Transaction: MzE3MDQyNTQ3MmFkaXF6a2N4.

  8. 3 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J0D5EL. Transaction: MzE2MTEzNjQ3OGFkaXF6a2N4.

  9. 26 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51JLIH7. Transaction: MzE0MjgyOTA0NmFkaXF6a2N4.

  10. 7 December 2015 Director's details changed for Mr Daniel Harvey Bernstein on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LR3HMN. Transaction: MzEzNjk2NjI4MGFkaXF6a2N4.

  11. 19 October 2015 Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to 32 Indigo Mews Carysfort Road London N16 9AE on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC4LVU. Transaction: MzEzMzMyMjY0MmFkaXF6a2N4.

  12. 19 October 2015 Registered office address changed from C/O Ojk Limited 19 Portland Place London W1B 1PX to 32 Indigo Mews Carysfort Road London N16 9AE on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC2ZLE. Transaction: MzEzMzMwMjk3N2FkaXF6a2N4.

  13. 30 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4AAYT4Z. Transaction: MzEyNjAyMDEwOGFkaXF6a2N4.

  14. 27 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X424GFAI. Transaction: MzExODI2ODUzOWFkaXF6a2N4.

  15. 3 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LIZSCO. Transaction: MzExMjQ4NDQ1NmFkaXF6a2N4.

  16. 21 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X327YT3K. Transaction: MzA5NDk1OTQ5NGFkaXF6a2N4.

  17. 25 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2HHW5C2. Transaction: MzA4NTc3NDgzMGFkaXF6a2N4.

  18. 9 September 2013 Director's details changed for Rachel Susan Marie Smith on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKKE9K. Transaction: MzA4NDY4MDU4OWFkaXF6a2N4.

  19. 9 September 2013 Secretary's details changed for Rachel Susan Marie Smith on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH03. Barcode: X2GKKDK8. Transaction: MzA4NDY4MDMxMGFkaXF6a2N4.

  20. 20 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22MTGE3. Transaction: MzA3MzE3NzI3MGFkaXF6a2N4.

  21. 10 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1EVLNPK. Transaction: MzA2MjI0NjYwNmFkaXF6a2N4.

  22. 22 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X137PRSA. Transaction: MzA1MjkxMDc1NmFkaXF6a2N4.

  23. 4 January 2012 Director's details changed for Daniel Harvey Bernstein on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH01. Barcode: X0ZUHWDF. Transaction: MzA1MDExODI2MGFkaXF6a2N4.

  24. 2 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L3AHKYUR. Transaction: MzA0NjQ5NjkwOGFkaXF6a2N4.

  25. 25 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XVHAURY2. Transaction: MzAzMjkxNjgyNGFkaXF6a2N4.

  26. 25 February 2011 Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Address. Type: AD01. Barcode: XVHATRY1. Transaction: MzAzMjkxNjc3NmFkaXF6a2N4.

  27. 6 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZH4ENYT. Transaction: MzAyNDY5OTAzNmFkaXF6a2N4.

  28. 8 March 2010 Director's details changed for Rachel Susan Marie Smith on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XY981I4Z. Transaction: MzAxMDkxNTE4NGFkaXF6a2N4.

  29. 8 March 2010 Director's details changed for Daniel Harvey Bernstein on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XY958I43. Transaction: MzAxMDkxNDk3OGFkaXF6a2N4.

  30. 8 March 2010 Secretary's details changed for Rachel Susan Marie Smith on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XY91RI4I. Transaction: MzAxMDkxNDUzMmFkaXF6a2N4.

  31. 1 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XB9MTHXA. Transaction: MzAxMDQwNzM0M2FkaXF6a2N4.

  32. 1 March 2010 Director's details changed for Rachel Susan Marie Smith on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB9MSHX9. Transaction: MzAxMDQwNzA1M2FkaXF6a2N4.

  33. 2 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PURUYFFW. Transaction: MzAwNDEyNzUyNGFkaXF6a2N4.

  34. 24 November 2009 Director's details changed for Daniel Harvey Bernstein on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X68C2F8C. Transaction: MzAwMzU3Njg1MmFkaXF6a2N4.

  35. 3 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3GD7UP. Transaction: MjAyNzIzOTkxNGFkaXF6a2N4.

  36. 28 February 2008 Director's change of particulars / daniel bernstein / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK8W2XL5. Transaction: MjAwMDQ1MDk2NWFkaXF6a2N4.

  37. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQwMzU2NWFkaXF6a2N4.

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3.80.55.37 Sat, 19 Jan 2019 14:06:59 +0000