Hy Smith & Associates Limited in LONDON - EC2A 4DJ

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Hy Smith & Associates Limited LONDON

Hy Smith & Associates started in year 1998 as Private Limited Company with registration number 03689539. The Hy Smith & Associates company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ.

At the moment there are 2 directors in the the firm, namely Sue S. and Hy S.. In addition one secretary - Sue S. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hy Smith & Associates Limited Address / Contact

Office Address	9 Bonhill Street
Town	London
Post code	EC2A 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03689539
Date of Incorporation	Tue, 29th Dec 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Sue S.

Position: Secretary

Appointed: 29 December 1998

Sue S.

Position: Director

Appointed: 29 December 1998

Hy S.

Position: Director

Appointed: 29 December 1998

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 29 December 1998

Resigned: 29 December 1998

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 29 December 1998

Resigned: 29 December 1998

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Hy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sue S. This PSC owns 25-50% shares and has 25-50% voting rights.

Hy S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sue S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100 757	97 223	90 503	95 376	119 426
Current Assets	106 157	106 288	98 795	102 775	121 918
Debtors	5 400	9 065	8 292	7 399	2 492
Other Debtors				1 507

Other
Accumulated Depreciation Impairment Property Plant Equipment	78 686	78 686
Corporation Tax Payable		1 146	2 011	5 473	7 662
Creditors	40 203	41 030	32 483	20 714	19 191
Net Current Assets Liabilities	65 954	65 258	66 312	82 061	102 727
Other Creditors	37 716	39 135	28 986	12 922	9 481
Other Taxation Social Security Payable	2 271	749	1 437	2 278	1 295
Property Plant Equipment Gross Cost	78 686	78 686
Trade Creditors Trade Payables	216		49	41	753
Trade Debtors Trade Receivables	5 400	9 065	8 292	5 892	2 492

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 11th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th December 2015 with full list of members filed on: 3rd, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd March 2016: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th January 2015: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th December 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th January 2014: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th December 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th December 2010 with full list of members filed on: 27th, January 2011	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th December 2009 with full list of members filed on: 5th, February 2010	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 7th January 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 13th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 13th, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (4 pages)
363a	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (6 pages)
363a	Annual return up to 5th January 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to 5th January 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 23rd, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 23rd, June 2004	accounts	Free Download (6 pages)
363a	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 4th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 4th, September 2003	accounts	Free Download (6 pages)
363a	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 23rd, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 23rd, July 2002	accounts	Free Download (6 pages)
363a	Annual return up to 10th January 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (7 pages)
363a	Annual return up to 10th January 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (6 pages)
363a	Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (6 pages)
363a	Annual return up to 27th January 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (5 pages)
363a	Annual return up to 27th January 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (5 pages)

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