General information

Name:

Smithard & Co Ltd

Office Address:

1 Barrington Lodge Princes Road KT13 9DB Weybridge

Number: 04284871

Incorporation date: 2001-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Smithard & was established on 2001-09-11 as a Private Limited Company. The firm's office can be reached at Weybridge on 1 Barrington Lodge, Princes Road. In case you have to contact the company by post, the postal code is KT13 9DB. The office registration number for Smithard & Co Limited is 04284871. The firm has a history in registered name change. Up till now the firm had nine different company names. Until 2016 the firm was run under the name of Smithard Capital and up to that point the company name was Smithard Investments. The firm's registered with SIC code 64991 which means Security dealing on own account. The business most recent financial reports were submitted for the period up to Thursday 31st March 2022 and the most current confirmation statement was submitted on Friday 25th August 2023.

Currently, the business has a solitary director: Brett S., who was designated to this position on 2003-06-07. Since 2002-12-10 Brett S., had been managing the following business until the resignation in 2003. In addition another director, specifically Gregory S. quit in 2002. Moreover, the managing director's efforts are aided with by a secretary - Jacqueline S., who was appointed by the following business in 2007.

  • Previous company's names
  • Smithard & Co Limited 2016-09-09
  • Smithard Capital Limited 2006-09-26
  • Smithard Investments Limited 2005-07-20
  • Bls Capital Markets Limited 2005-06-15
  • Tg Private Limited 2005-04-05
  • Tower Gate Partners Limited 2005-02-10
  • Tower Gate Capital Limited 2004-10-25
  • Tg Capital Markets Limited 2004-04-27
  • Gourmet Traders Limited 2002-12-19
  • Highgain Ventures Limited 2001-09-11

Financial data based on annual reports

Company staff

Jacqueline S.

Role: Secretary

Appointed: 23 August 2007

Latest update: 24 March 2024

Brett S.

Role: Director

Appointed: 07 June 2003

Latest update: 24 March 2024

People with significant control

Brett S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Brett S.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 06 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 06 December 2012
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 September 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 30 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 August 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 19th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
22
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