Smith Muirhead Limited in LONDON

Smith Muirhead Limited LONDON

Smith Muirhead started in year 2004 as Private Limited Company with registration number 05059806. The Smith Muirhead company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The firm has one director. Brandon S., appointed on 2 March 2004. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex secretaries - John B., Brandon S. and others listed below. There were no ex directors.

Smith Muirhead Limited Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05059806
Date of Incorporation	Tue, 2nd Mar 2004
Industry	Other information technology service activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Brandon S.

Position: Director

Appointed: 02 March 2004

John B.

Position: Secretary

Appointed: 01 June 2006

Resigned: 23 February 2018

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 02 March 2004

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 02 March 2004

Brandon S.

Position: Secretary

Appointed: 02 March 2004

Resigned: 29 March 2004

Lilian S.

Position: Secretary

Appointed: 02 March 2004

Resigned: 01 June 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Brandon S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brandon S.

Notified on	2 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	1 571	1 790	1 371	624
Net Assets Liabilities	197 523	210 717	222 839	227 793

Other
Average Number Employees During Period	1	1	1	1
Creditors	979	1 254	998	900
Fixed Assets	1 137	853	640	479
Net Current Assets Liabilities	592	536	373	276
Total Assets Less Current Liabilities	1 729	1 389	1 013	203

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 17th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 27th, September 2018	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 23rd Feb 2018 filed on: 2nd, March 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 4th, March 2013	annual return	Free Download (4 pages)
CH01	On Sat, 2nd Mar 2013 director's details were changed filed on: 4th, March 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 8th, May 2012	annual return	Free Download (4 pages)
CH01	On Mon, 21st Nov 2011 director's details were changed filed on: 8th, May 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Mar 2010 filed on: 17th, March 2010	annual return	Free Download (4 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 30th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 20th May 2009 with complete member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 11/09/2008 from 51 canonbie road forest hill london SE23 3AQ filed on: 11th, September 2008	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 14th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 7th Mar 2008 with complete member list filed on: 7th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 14th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 14th, September 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 18th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 18th, September 2006	accounts	Free Download (8 pages)
288a	On Wed, 12th Jul 2006 New secretary appointed filed on: 12th, July 2006	officers	Free Download (2 pages)
288a	On Wed, 12th Jul 2006 New secretary appointed filed on: 12th, July 2006	officers	Free Download (2 pages)
288b	On Mon, 19th Jun 2006 Secretary resigned filed on: 19th, June 2006	officers	Free Download (1 page)
288b	On Mon, 19th Jun 2006 Secretary resigned filed on: 19th, June 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 13th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 13th, May 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
288b	On Thu, 8th Apr 2004 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288a	On Thu, 8th Apr 2004 New secretary appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On Thu, 8th Apr 2004 New secretary appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288b	On Thu, 8th Apr 2004 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288a	On Thu, 18th Mar 2004 New secretary appointed;new director appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288a	On Thu, 18th Mar 2004 New secretary appointed;new director appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288b	On Wed, 10th Mar 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 10/03/04 from: regent house 316 beulah hill london SE19 3HF filed on: 10th, March 2004	address	Free Download (1 page)
287	Registered office changed on 10/03/04 from: regent house 316 beulah hill london SE19 3HF filed on: 10th, March 2004	address	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2004	incorporation	Free Download (19 pages)

Smith Muirhead Limited LONDON

Smith Muirhead Limited Address / Contact

Company Information / Profile

Company staff

Brandon S.

John B.

M W Douglas & Company Limited

Douglas Nominees Limited

Brandon S.

Lilian S.

People with significant control

Annual reports financial information

Company filings

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