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ELISABETH SMITH LIMITED

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

Company details

8 DAWES LANE, SARRATT, RICKMANSWORTH, HERTFORDSHIRE, WD3 6BB

ELISABETH SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00854565
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.19
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 65
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.09
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 21/09/2012 FROM, 166 STREATHAM HILL, LONDON, SW2 4RU
Form type: AD01
Date: 2012.09.21
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MELANIE EVANS / 25/05/2010
Form type: CH01
Date: 2010.07.06
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MELANIE EVANS / 25/05/2010
Form type: CH03
Date: 2010.07.06
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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APPOINTMENT TERMINATED DIRECTOR PHILIPPA BUTLER
Form type: 288b
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR JUNE MARSH
Form type: 288b
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR JOYCE SMITH
Form type: 288b
Date: 2009.03.05
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SECRETARY APPOINTED CHARLOTTE MELANIE EVANS
Form type: 288a
Date: 2009.03.05
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APPOINTMENT TERMINATED SECRETARY JOYCE SMITH
Form type: 288b
Date: 2009.03.05
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, 81 HEADSTONE ROAD, HARROW, MIDDX, HA1 1PQ
Form type: 287
Date: 2008.01.24
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.05
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
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AD 31/12/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.04
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 02/03/99
Form type: 123
Date: 1999.04.14
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AD 31/12/98---------, £ SI [email protected]=6, £ IC 57/63
Form type: 88(2)R
Date: 1999.03.22
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£ NC 100/200, 02/03/99
Form type: WRES04
Date: 1999.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.15
Order cannot be placed (digitalisation not planned)
ALLOTMENT NEW SHARES 02/03/99
Form type: WRES13
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/99
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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S252 DISP LAYING ACC 29/11/96
Form type: ELRES
Date: 1997.01.28
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S366A DISP HOLDING AGM 29/11/96
Form type: ELRES
Date: 1997.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.28

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Company directors and board members:

CHARLOTTE MELANIE EVANS (current)
Secretary, DIRECTOR, 2009.02.06
8 DAWES LANE , SARRATT
WD3 6BB, HERTFORDSHIRE
CHARLOTTE MELANIE EVANS (current)
Director, 1991.05.31
8 DAWES LANE , SARRATT
WD3 6BB, HERTFORDSHIRE
JOYCE ELISABETH MARY SMITH (resigned)
Secretary, DIRECTOR, 1991.05.31 - 2009.02.06
20 CHENIES , RICKMANSWORTH
WD3 6ET, HERTFORDSHIRE
PHILLIPA LESLEY BUTLER (resigned)
Director, 1991.05.31 - 2006.07.19
329 ST ALBANS ROAD WEST , HATFIELD
AL10 9RJ, HERTFORDSHIRE
JUNE ANNE BARBARAH MARSH (resigned)
Director, MODEL, 1991.05.31 - 2006.07.19
GRUINARD 85 SHEPHERDS WAY , RICKMANSWORTH
WD3 2NP, HERTFORDSHIRE
FENELLA ELIZABETH PARSONS (resigned)
Director, ACCOUNTANT, 1991.05.31 - 2005.05.31
THORNFIELD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
JOYCE ELISABETH MARY SMITH (resigned)
Director, 1994.12.24 - 2009.02.06
20 CHENIES , RICKMANSWORTH
WD3 6ET, HERTFORDSHIRE
JOYCE ELISABETH MARY SMITH (resigned)
Director, MODEL AGENCY PROPRIETOR, 1991.05.31 - 1994.12.24
PINELANDS SANDY LANE , NORTHWOOD
HA6 3ER, MIDDLESEX
NORMAN CECIL SMITH (resigned)
Director, AIRFREIGHT FORWARDING AGENT, 1991.05.31 - 1994.12.24
PINELANDS SANDY LANE , NORTHWOOD
HA6 3ER, MIDDLESEX
Date 2013.08.31
Tangible Fixed Assets £ 1,876
Current Assets £ 36,343
Tangible Fixed Assets Depreciation £ 2,270
Debtors £ 17,297
Shareholder Funds £ 2,092
Profit Loss Account Reserve £ 2,910
Called Up Share Capital £ 65
Total Assets Less Current Liabilities £ 2,092
Net Current Assets Liabilities £ 216
Creditors Due Within One Year £ 36,127
Cash Bank In Hand £ 19,046
Share Capital Allotted Called Up Paid £ 65
Number Shares Allotted 65 Ordinary Class A of £1 each
Tangible Fixed Assets Additions £ 290
Tangible Fixed Assets Cost Or Valuation £ 4,003
Tangible Fixed Assets Depreciation Charged In Period £ 433

Companies near to ELISABETH SMITH ltd.

Information about the Private Limited Company ELISABETH SMITH 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: 2016.06.09. Reload the data