SMITH & WESTERN RESTAURANTS LTD
Overview
| Company Name | SMITH & WESTERN RESTAURANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06145360 |
| 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 SMITH & WESTERN RESTAURANTS LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SMITH & WESTERN RESTAURANTS LTD located?
| Registered Office Address | First Floor 8b Lonsdale Gardens TN1 1NU Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITH & WESTERN RESTAURANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SMITH & WESTERN RESTAURANTS LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for SMITH & WESTERN RESTAURANTS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 37 pages | AA | ||||||
Confirmation statement made on Sep 05, 2024 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2023 | 36 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 08, 2020 | 4 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 04, 2019
| 5 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 10, 2022
| 5 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Mar 08, 2023 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Sep 05, 2023 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 05, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 08, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Jamie Cox as a director on Jan 29, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Juliette Ann Sandford as a secretary on Mar 17, 2023 | 1 pages | TM02 | ||||||
Cessation of Jamie Thomas Cox as a person with significant control on Jan 29, 2022 | 1 pages | PSC07 | ||||||
Registered office address changed from 37 North Parade Horsham West Sussex RH12 2QR to First Floor 8B Lonsdale Gardens Tunbridge Wells TN1 1NU on Apr 11, 2022 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Mar 10, 2022
| 5 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||
Registration of charge 061453600001, created on Jun 29, 2021 | 27 pages | MR01 | ||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Mar 08, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Sep 04, 2019
| 5 pages | SH01 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SMITH & WESTERN RESTAURANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Shellie Ann | Director | Lonsdale Gardens TN1 1NU Tunbridge Wells First Floor 8b England | England | British | Restaurateur | 120037660002 | ||||
| COX, Troy | Director | Lonsdale Gardens TN1 1NU Tunbridge Wells First Floor 8b England | England | British | Restaurateur | 120037980002 | ||||
| COX, Cathryn Louise | Secretary | Rookery Cottage 15 East Street RH12 4RB Rusper West Sussex | British | 120037500001 | ||||||
| SANDFORD, Juliette Ann | Secretary | Lonsdale Gardens TN1 1NU Tunbridge Wells First Floor 8b England | British | 164746860001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COX, Jamie | Director | Lonsdale Gardens TN1 1NU Tunbridge Wells First Floor 8b England | England | British | Restaurateur | 120037550003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SMITH & WESTERN RESTAURANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Thomas Cox | Apr 06, 2016 | Lonsdale Gardens TN1 1NU Tunbridge Wells First Floor 8b England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Troy Thomas Cox | Apr 06, 2016 | Lonsdale Gardens TN1 1NU Tunbridge Wells First Floor 8b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Shellie Ann Cox | Apr 06, 2016 | Lonsdale Gardens TN1 1NU Tunbridge Wells First Floor 8b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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