SMITHARD & CO LIMITED
Overview
| Company Name | SMITHARD & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04284871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITHARD & CO LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is SMITHARD & CO LIMITED located?
| Registered Office Address | 1 Barrington Lodge Princes Road KT13 9DB Weybridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITHARD & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHARD CAPITAL LIMITED | Sep 26, 2006 | Sep 26, 2006 |
| SMITHARD INVESTMENTS LIMITED | Jul 20, 2005 | Jul 20, 2005 |
| BLS CAPITAL MARKETS LIMITED | Jun 15, 2005 | Jun 15, 2005 |
| TG PRIVATE LIMITED | Apr 05, 2005 | Apr 05, 2005 |
| TOWER GATE PARTNERS LIMITED | Feb 10, 2005 | Feb 10, 2005 |
| TOWER GATE CAPITAL LIMITED | Oct 25, 2004 | Oct 25, 2004 |
| TG CAPITAL MARKETS LIMITED | Apr 27, 2004 | Apr 27, 2004 |
| GOURMET TRADERS LIMITED | Dec 19, 2002 | Dec 19, 2002 |
| HIGHGAIN VENTURES LIMITED | Sep 11, 2001 | Sep 11, 2001 |
What are the latest accounts for SMITHARD & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMITHARD & CO LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for SMITHARD & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SMITHARD & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITHARD, Jacqueline | Secretary | 1 Barrington Lodge Princes Road KT13 9DB Weybridge Surrey | South African | 124163780001 | ||||||
| SMITHARD, Brett Lewis | Director | 1 Barrington Lodge Princes Road KT13 9DB Weybridge Surrey | United Kingdom | British | 87629640002 | |||||
| DIXON, Thomas John | Secretary | 11 Cypress Road HA3 5HT Harrow Weald Middlesex | Australian | 82061390001 | ||||||
| HUDSON, Matthew Donald Jeremy | Secretary | 14a South Hill Park Gardens NW3 2TG London | British | 72420070002 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| TGC CORPORATE SERVICES LIMITED | Secretary | Tower Gate Suite New Broad Street House New Broad Street EC2M 1NH London | 142850320001 | |||||||
| DIXON, Thomas John | Director | 11 Cypress Road HA3 5HT Harrow Weald Middlesex | Australian | 82061390001 | ||||||
| HARVEY, Peter James | Director | 18 Innamincka Road Greenmount 6056 Western Austrailia Austrailia | New Zelander | 68333570001 | ||||||
| SKINNER, Gregory Alexander | Director | 31 Granville Road N12 0HP London | Austrailian | 85824260001 | ||||||
| SMITHARD, Brett | Director | 20 Claremont Laleham Road TW17 8EF Shepperton | South African | 87629640001 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SMITHARD & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brett Lewis Smithard | Aug 01, 2016 | 1 Barrington Lodge Princes Road KT13 9DB Weybridge | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0