SMITH'S (HARLOW) LIMITED
Company is dissolved
General Information
NAME
SMITH'S (HARLOW) LIMITED
COMPANY NUMBER
00549932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
27/05/1955
(69 years and 5 months old)
WEBSITE
www.smiths-harlow.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 01279425641
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/07/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 22/04/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 05/04/2023 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALETHEIA HOLDINGS ONE LIMITED | Company is dissolved | View Report |
| SMITH''S (HARLOW) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2023 | Graham Paul Hughes (920178380) has left the board |
| 11/02/2020 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMITH'S (HARLOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH'S (HARLOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH'S (HARLOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1921 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/07/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 22/04/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 05/04/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 02/03/2023 | Termination of appointment of director (TM01) | officers | |
| 12/04/2022 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 23/02/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 09/02/2021 | Notice of move from administration to creditors voluntary liquidation (AM22) | other | |
| 21/09/2020 | Notice of administrator's progress report (AM10) | other | |
| 29/04/2020 | Notice of approval of administrator's proposals (AM06) | other | |
| 08/04/2020 | Notice of administrator's proposals (AM03) | other | |
| 07/04/2020 | Notice of statement of affairs in administration (AM02) | other | |
| 07/02/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/02/2020 | Notice of administrator's appointment (AM01) | other | |
| 30/09/2019 | Confirmation Statement (CS01) | other | |
| 15/07/2019 | Annual Accounts. (AA) | accounts | |
| 14/12/2018 | Annual Accounts. (AA) | accounts | |
| 01/10/2018 | Confirmation Statement (CS01) | other | |
| 11/06/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/06/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/06/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/06/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/06/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 13/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2017 | Confirmation Statement (CS01) | other | |
| 19/07/2017 | Annual Accounts. (AA) | accounts | |
| 08/02/2017 | Termination of appointment of director (TM01) | officers | |
| 28/12/2016 | Annual Accounts. (AA) | accounts | |
| 04/10/2016 | Confirmation Statement (CS01) | other | |
| 07/04/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/04/2016 | Notice of resolution removing auditors (AA03) | miscellaneous | |
| 17/12/2015 | Annual Accounts. (AA) | accounts | |
| 04/11/2015 | No description (RESOLUTIONS) | other | |
| 22/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 17/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 14/10/2015 | Appointment of director (AP01) | officers | |
| 13/10/2015 | Appointment of director (AP01) | officers | |
| 13/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 09/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 07/10/2015 | Annual Return (AR01) | returns | |
| 01/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/01/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 06/01/2015 | No description (RESOLUTIONS) | other | |
| 22/12/2014 | Termination of appointment of director (TM01) | officers | |
| 19/12/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/12/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/12/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/12/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 19/12/2014 | No description (RESOLUTIONS) | other | |
| 19/12/2014 | No description (RESOLUTIONS) | other | |
| 17/12/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 17/12/2014 | Annual Accounts. (AA) | accounts | |
| 06/10/2014 | Annual Return (AR01) | returns | |
| 13/08/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 25/10/2013 | Annual Return (AR01) | returns | |
| 01/08/2013 | Annual Accounts. (AA) | accounts | |
| 01/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 22/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/11/2012 | Annual Accounts. (AA) | accounts | |
| 19/10/2012 | Annual Return (AR01) | returns | |
| 17/10/2011 | Annual Return (AR01) | returns | |
| 26/08/2011 | Annual Accounts. (AA) | accounts | |
| 08/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/10/2010 | Change of director’s details (CH01) | officers | |
| 18/10/2010 | Change of secretary’s details (CH03) | officers | |
| 18/10/2010 | Change of director’s details (CH01) | officers | |
| 18/10/2010 | Change of director’s details (CH01) | officers | |
| 18/10/2010 | Annual Return (AR01) | returns | |
| 15/10/2010 | Annual Accounts. (AA) | accounts | |
| 31/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/10/2009 | Annual Return (AR01) | returns | |
| 11/09/2009 | Annual Accounts. (AA) | accounts | |
| 25/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/12/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/12/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/12/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/12/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/12/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/12/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/12/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/10/2008 | Annual Return. (363A) | returns | |
| 06/08/2008 | Annual Accounts. (AA) | accounts | |
| 02/10/2007 | Annual Return. (363A) | returns | |
| 27/09/2007 | Annual Accounts. (AA) | accounts | |
| 06/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/10/2006 | Annual Return. (363A) | returns | |
| 14/08/2006 | Annual Accounts. (AA) | accounts | |
| 19/10/2005 | Annual Return. (363S) | returns | |
| 18/08/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Notice of passing of resolution removing an auditor. (386) | miscellaneous | |
| 22/04/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/03/2005 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 24/03/2005 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 24/03/2005 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 24/03/2005 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 24/03/2005 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 24/03/2005 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 24/03/2005 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 13/01/2005 | Annual Accounts. (AA) | accounts | |
| 22/10/2004 | Annual Return. (363S) | returns | |
| 16/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/2004 | Annual Accounts. (AA) | accounts | |
| 09/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 08/02/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/01/2003 | Annual Accounts. (AA) | accounts | |
| 26/11/2002 | Annual Return. (363S) | returns | |
| 05/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/01/2002 | Annual Accounts. (AA) | accounts | |
| 17/01/2002 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALETHEIA HOLDINGS ONE LIMITED | Company is dissolved | View Report |
| SMITH''S (HARLOW) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2023 | Graham Paul Hughes (920178380) has left the board |
| 11/02/2020 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 18/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 10/02/2017 | John Marino Tennison (909485662) has left the board |
| 31/12/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 16/10/2015 | New Board Member Graham Paul Hughes (920178380) Appointed |
| 15/10/2015 | New Board Member Paul Francis Herbert (920013747) Appointed |
| 11/10/2015 | New Confirmation Statement filed |
| 24/12/2014 | Robert Gregory Smith (909806607) has left the board |
| 21/12/2014 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Confirmation Statement filed |
| 07/08/2013 | New Accounts filed |
| 13/11/2012 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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