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SIDNEY SMITH ENTERPRISES LIMITED

Learn more about SIDNEY SMITH ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

SIDNEY SMITH ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00271687
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.30
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.23

List of company documents:

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COMPANY NAME CHANGED SIDNEY SMITH (CHELSEA) LIMITED, CERTIFICATE ISSUED ON 22/01/16
Form type: CERTNM
Date: 2016.01.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.22
Form type: RES15
Document description: CHANGE OF NAME 05/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.22
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 6000
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REGISTERED OFFICE CHANGED ON 24/06/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.06.24
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.16
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.10.23
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.12.01
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOYD SMITH / 09/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NORTON JEREMY SMITH / 09/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.11.13
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.13
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.04
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, 58-60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2000.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31

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Company directors and board members:

RICHARD RAJKUMAR VIRASINGHE (current)
Secretary, ACCOUNTANT, 1995.04.03
20 LOGAN ROAD , WEMBLEY
HA9 8PX, MIDDLESEX
JONATHAN BOYD SMITH (current)
Director, COMPANY DIRECTOR, 1991.10.22
40 KINGS ROAD CHELSEA , LONDON
SW3 4UD
ENGLAND
NICHOLAS NORTON JEREMY SMITH (current)
Director, SOLICITOR, 1991.10.22
40 KINGS ROAD CHELSEA , LONDON
SW3 4UD
ENGLAND
DOUGLAS KENNETH HALLAM (resigned)
Secretary, 1991.10.22 - 1997.11.17
7 HILLYFIELDS CRESCENT BROCKLEY , LONDON
SE4 1QA
Date 2015.01.31
Fixed Assets £ 3,543,570
Tangible Fixed Assets £ 3,543,320
Current Assets £ 1,999,621
Tangible Fixed Assets Depreciation £ 132,507
Provisions For Liabilities Charges £ 28,089
Debtors £ 327,898
Shareholder Funds £ 3,884,936
Profit Loss Account Reserve £ 937,405
Revaluation Reserve £ 2,938,031
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 4,842,120
Net Current Assets Liabilities £ 1,298,550
Creditors Due Within One Year £ 701,071
Cash Bank In Hand £ 1,300,186
Stocks Inventory £ 371,537
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 12000 Ordinary Shares of 50p each
Tangible Fixed Assets Increase Decrease From Revaluations £ 4,385,158
Tangible Fixed Assets Disposals £ 2,731,326
Tangible Fixed Assets Cost Or Valuation £ 6,159,369
Tangible Fixed Assets Depreciation Charged In Period £ 4,740
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 834,450
Intangible Fixed Assets £ 946
Investments Fixed Assets £ 250
Creditors Due After One Year £ 929,095

Companies near to SIDNEY SMITH ENTERPRISES ltd.

Information about the Private Limited Company SIDNEY SMITH ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data