Smith Pearman Company Secretaries Ltd. Head office in Surrey. Check Director.

Smith Pearman Company Secretaries Ltd, Surrey

About
Name: Smith Pearman Company Secretaries Ltd
Number: 03269544
Incorporation date: 1996-10-25
End of financial year: 31 October


Address:	Hurst House High Street Ripley Surrey GU23 6AY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Keith H.

6 April 2016

Nature of control:	75,01-100% shares

Timothy H.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31
Number Shares Allotted	-	1	1	1	1	1	-
Shareholder Funds	1	1	1	1	1	1	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

Smith Pearman Company Secretaries Ltd was formally closed on 2019-12-03. Smith Pearman Company Secretaries was a private limited company that could have been found at Hurst House High Street, Ripley, Surrey, GU23 6AY. Its net worth was valued to be roughly 1 pound, while the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 1996-10-25) was run by 2 directors.
Director Timothy H. who was appointed on 01 February 2009.
Director Keith H. who was appointed on 25 October 1996.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2018-10-25 and last time the annual accounts were filed was on 31 October 2017. 2015-10-25 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary appointment termination on September 6, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on September 6, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 27th, July 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 24th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 25, 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 27, 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to October 31, 2014 filed on: 22nd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 25, 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 27, 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 24th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 25, 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 25, 2013: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 3rd, June 2013 \| accounts	Free Download (8 pages)
CH01	On March 18, 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 25, 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 29th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 25, 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 5th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 25, 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 27th, May 2010 \| accounts	Free Download (2 pages)
CH01	On October 25, 2009 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (1 page)
CH01	On October 25, 2009 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 5, 2010 filed on: 5th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to October 25, 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 21st, August 2009 \| accounts	Free Download (8 pages)
288a	On August 4, 2009 Director appointed filed on: 4th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 06/11/2008 from hurst house ripley woking surrey GU23 6AY filed on: 6th, November 2008 \| address	Free Download (1 page)
363a	Annual return made up to November 6, 2008 filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 18th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 6th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 31, 2006 filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 16th, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 11th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 4, 2004 filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 18th, August 2004 \| accounts	Free Download (5 pages)
288b	On April 19, 2004 Secretary resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
288a	On April 19, 2004 New director appointed filed on: 19th, April 2004 \| officers	Free Download (2 pages)
288a	On April 19, 2004 New secretary appointed filed on: 19th, April 2004 \| officers	Free Download (2 pages)
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 10th, June 2003 \| accounts	Free Download (5 pages)
288b	On May 27, 2003 Director resigned filed on: 27th, May 2003 \| officers	Free Download (1 page)
363s	Annual return made up to October 28, 2002 filed on: 28th, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 30th, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 24, 2001 filed on: 24th, October 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 21st, June 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to November 10, 2000 filed on: 10th, November 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to November 10, 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to October 31, 1999 filed on: 4th, August 2000 \| accounts	Free Download (4 pages)
363s	Annual return made up to November 5, 1999 filed on: 5th, November 1999 \| annual return	Free Download (6 pages)
288b	On November 5, 1999 Secretary resigned filed on: 5th, November 1999 \| officers	Free Download (1 page)
288a	On November 5, 1999 New secretary appointed filed on: 5th, November 1999 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 1998 filed on: 9th, July 1999 \| accounts	Free Download (4 pages)
363a	Annual return made up to November 19, 1998 filed on: 19th, November 1998 \| annual return	Free Download (7 pages)
288b	On September 23, 1998 Secretary resigned filed on: 23rd, September 1998 \| officers	Free Download (1 page)
288a	On September 23, 1998 New director appointed filed on: 23rd, September 1998 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 1997 filed on: 11th, August 1998 \| accounts	Free Download (4 pages)
288b	On July 27, 1998 Secretary resigned filed on: 27th, July 1998 \| officers
288b	On July 27, 1998 Secretary resigned filed on: 27th, July 1998 \| officers
288a	On March 12, 1998 New secretary appointed filed on: 12th, March 1998 \| officers	Free Download (2 pages)
363s	Annual return made up to November 24, 1997 filed on: 24th, November 1997 \| annual return	Free Download (6 pages)
288a	On April 16, 1997 New secretary appointed filed on: 16th, April 1997 \| officers	Free Download (2 pages)
288a	On January 16, 1997 New secretary appointed filed on: 16th, January 1997 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 22, 1996. Value of each share 1 £, total number of shares: 2. filed on: 30th, December 1996 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 1996 \| incorporation	Free Download (24 pages)

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