ALLAN & SMITH LIMITED

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ALLAN & SMITH LIMITED

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Key Data

Status

Dissolved

Company No.

05609333

Incorporation date

01/11/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Brancepeth, St. Leonard's Hill, Windsor SL4 4ATCopy
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Latest events (Record since 01/11/2005)
dot icon16/01/2024
Final Gazette dissolved via compulsory strike-off
dot icon31/10/2023
First Gazette notice for compulsory strike-off
dot icon24/01/2023
Confirmation statement made on 2022-12-28 with no updates
dot icon28/12/2021
Confirmation statement made on 2021-12-28 with no updates
dot icon28/12/2021
Micro company accounts made up to 2021-11-30
dot icon10/04/2021
Confirmation statement made on 2021-04-10 with no updates
dot icon10/04/2021
Micro company accounts made up to 2020-11-30
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon23/10/2020
Micro company accounts made up to 2019-11-30
dot icon10/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon11/03/2019
Micro company accounts made up to 2018-11-30
dot icon11/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon06/05/2018
Confirmation statement made on 2018-05-06 with no updates
dot icon06/05/2018
Micro company accounts made up to 2017-11-30
dot icon01/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon07/10/2017
Micro company accounts made up to 2016-11-30
dot icon05/12/2016
Confirmation statement made on 2016-11-01 with updates
dot icon30/05/2016
Total exemption small company accounts made up to 2015-11-30
dot icon29/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon02/11/2015
Total exemption small company accounts made up to 2014-11-30
dot icon30/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon21/03/2014
Total exemption small company accounts made up to 2013-11-30
dot icon07/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon03/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon05/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon04/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon08/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon08/11/2011
Director's details changed for Saritha Selvan on 2011-11-08
dot icon31/08/2011
Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 2011-08-31
dot icon31/08/2011
Termination of appointment of London Registrars Plc as a secretary
dot icon15/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon25/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon24/11/2010
Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP
dot icon19/11/2010
Secretary's details changed for London Registrars Plc on 2010-07-30
dot icon19/11/2010
Secretary's details changed for London Registrars Plc on 2010-07-30
dot icon19/11/2010
Register(s) moved to registered office address
dot icon16/11/2010
Director's details changed for Saritha Selvan on 2010-07-30
dot icon16/11/2010
Secretary's details changed for London Registrars Plc on 2010-07-30
dot icon16/11/2010
Register inspection address has been changed from C/O London Registrars Plc 4Th Floor, Haines House 21 John Street London WC1N 2BP England
dot icon19/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon28/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon27/11/2009
Register(s) moved to registered inspection location
dot icon27/11/2009
Register inspection address has been changed
dot icon27/11/2009
Secretary's details changed for London Registrars Plc on 2009-10-01
dot icon27/11/2009
Director's details changed for Saritha Selvan on 2009-11-01
dot icon02/09/2009
Secretary appointed london registrars PLC
dot icon26/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon12/08/2009
Registered office changed on 12/08/2009 from 'brancepeth' st leonard's hill windsor berkshire SL4 4AT
dot icon25/11/2008
Return made up to 01/11/08; full list of members
dot icon25/11/2008
Registered office changed on 25/11/2008 from 'brancepeth' st. Leonard's hill windsor berkshire SL4 4AT united kingdom
dot icon25/11/2008
Location of register of members
dot icon19/11/2008
Appointment terminated secretary london registrars PLC
dot icon18/11/2008
Registered office changed on 18/11/2008 from third floor 89 fleet street london EC4Y 1DH
dot icon16/10/2008
Secretary's change of particulars / london registrars LIMITED / 18/09/2008
dot icon22/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon17/04/2008
Return made up to 01/11/06; full list of members; amend
dot icon09/04/2008
Return made up to 01/11/07; full list of members; amend
dot icon15/01/2008
Total exemption small company accounts made up to 2006-11-30
dot icon06/11/2007
Return made up to 01/11/07; full list of members
dot icon13/12/2006
Registered office changed on 13/12/06 from: third floor 89 fleet street london EC4Y 1DH
dot icon07/12/2006
Return made up to 01/11/06; full list of members
dot icon06/12/2006
Registered office changed on 06/12/06 from: avalon house, marcham road abingdon oxon OX14 1UD
dot icon15/11/2005
New secretary appointed
dot icon15/11/2005
New director appointed
dot icon15/11/2005
Secretary resigned
dot icon15/11/2005
Director resigned
dot icon01/11/2005
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2021
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.38K
-
0.00
-
-
2021
1
9.38K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

9.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON REGISTRARS LTD
Corporate Secretary
01/06/2009 - 31/08/2011
272
Mrs Saritha Selvan
Director
01/11/2005 - Present
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/11/2005 - 01/11/2005
38039
WATERLOW NOMINEES LIMITED
Nominee Director
01/11/2005 - 01/11/2005
36021
LONDON REGISTRARS P.L.C.
Corporate Secretary
01/11/2005 - 19/11/2008
89

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLAN & SMITH LIMITED

ALLAN & SMITH LIMITED is an(a) Dissolved company incorporated on 01/11/2005 with the registered office located at Brancepeth, St. Leonard's Hill, Windsor SL4 4AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN & SMITH LIMITED?

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ALLAN & SMITH LIMITED is currently Dissolved. It was registered on 01/11/2005 and dissolved on 16/01/2024.

Where is ALLAN & SMITH LIMITED located?

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ALLAN & SMITH LIMITED is registered at Brancepeth, St. Leonard's Hill, Windsor SL4 4AT.

What does ALLAN & SMITH LIMITED do?

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ALLAN & SMITH LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

How many employees does ALLAN & SMITH LIMITED have?

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ALLAN & SMITH LIMITED had 1 employees in 2021.

What is the latest filing for ALLAN & SMITH LIMITED?

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The latest filing was on 16/01/2024: Final Gazette dissolved via compulsory strike-off.