| Company Name | Smiths Sd Limited |
|---|---|
| Director | Simon Derick Dykes |
| Company Status | Active |
| Company Number | 04658473 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2003(21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Simon Derick Dykes |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Strickland Close Grappenhall Heys Warrington Cheshire WA4 3LJ |
| Secretary Name | Mrs Susan Marie Dykes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2006(3 years, 8 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Correspondence Address | 11 Strickland Close Grappenhall Heys Warrington Cheshire WA4 3LJ |
| Director Name | Joyce Dykes |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Latham Avenue Runcorn Cheshire WA7 5DS |
| Secretary Name | Joyce Dykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Latham Avenue Runcorn Cheshire WA7 5DS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Telephone | 01928 572812 |
|---|---|
| Telephone region | Runcorn |
Location
| Registered Address | 2 Cormorant Drive Runcorn Cheshire WA7 4UD |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Mersey |
| Built Up Area | Runcorn |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £105,853 |
| Cash | £76,790 |
| Current Liabilities | £257,353 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Charges
| 26 March 2010 | Delivered on: 30 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|---|
| 23 April 2003 | Delivered on: 25 April 2003 Satisfied on: 3 April 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 19 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 17 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with updates (4 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 7 April 2021 | Change of details for Mr Simon Derick Dykes as a person with significant control on 26 March 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 15 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 25 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 14 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 February 2010 | Director's details changed for Simon Derick Dykes on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Simon Derick Dykes on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for Susan Marie Dykes on 4 March 2008 (2 pages) |
| 17 February 2010 | Secretary's details changed for Susan Marie Dykes on 4 March 2008 (2 pages) |
| 17 February 2010 | Secretary's details changed for Susan Marie Dykes on 4 March 2008 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 30 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 30 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 4 March 2008 | Director's change of particulars / simon dykes / 04/03/2008 (1 page) |
| 4 March 2008 | Director's change of particulars / simon dykes / 04/03/2008 (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 March 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | Secretary resigned;director resigned (1 page) |
| 17 November 2006 | Secretary resigned;director resigned (1 page) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 37 picton avenue runcorn WA7 5DW (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 37 picton avenue runcorn WA7 5DW (1 page) |
| 14 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 15 February 2005 | Return made up to 06/02/05; full list of members
|
| 15 February 2005 | Return made up to 06/02/05; full list of members
|
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 9 September 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 9 September 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 4 September 2003 | Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2003 | Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 25 April 2003 | Particulars of mortgage/charge (3 pages) |
| 21 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 February 2003 | New director appointed (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | New director appointed (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | New secretary appointed;new director appointed (1 page) |
| 10 February 2003 | New secretary appointed;new director appointed (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Incorporation (30 pages) |
| 6 February 2003 | Incorporation (30 pages) |