Company Information for SMITH & MILTON BRAND LIMITED
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
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Company Registration Number
05394783
Private Limited Company
Liquidation |
Company Name | ||||||
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SMITH & MILTON BRAND LIMITED | ||||||
Legal Registered Office | ||||||
SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA Other companies in NW11 | ||||||
Previous Names | ||||||
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Company Number | 05394783 | |
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Company ID Number | 05394783 | |
Date formed | 2005-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-04 17:52:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD JOHN MILTON |
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JANET LYNNE MILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ROBERT STILES |
Director | ||
HOWARD SIMON SWIFT |
Director | ||
JULIAN GUY |
Director | ||
GRAEME DANIEL SWINTON |
Director | ||
KIRSTY MACKAM |
Company Secretary | ||
DAVID WILLIAM REDFERN |
Company Secretary | ||
DAVID WILLIAM REDFERN |
Director | ||
TRISTAN LUIS MANCO |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOROUGHBRED COMMUNICATIONS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
BRANDSTRONG LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
SMITH & MILTON LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Liquidation | |
36/37 SEKFORDE STREET (FREEHOLD) LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
SMITH & MILTON LEGACY LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
THOROUGHBRED COMMUNICATIONS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
BRANDSTRONG LIMITED | Director | 2015-01-13 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
SMITH & MILTON LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-21 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM Rosteague Portscatho Truro Cornwall TR2 5EF England | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053947830002 | |
RES15 | CHANGE OF NAME 11/02/2016 | |
CERTNM | Company name changed smith & milton bristol LIMITED\certificate issued on 12/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SWIFT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM 10-14 Accommodation Road London NW11 8ED | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SIMON SWIFT / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT STILES / 01/03/2013 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANET LYNNE MILTON | |
RES15 | CHANGE OF NAME 16/01/2012 | |
CERTNM | COMPANY NAME CHANGED DOCUMENT IS LIMITED CERTIFICATE ISSUED ON 17/01/12 | |
AP01 | DIRECTOR APPOINTED HOWARD JOHN MILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM SUITE 2, BELLEVUE MANSIONS 18-22 BELLEVUE ROAD CLEVEDON AVON BS21 7NU | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 10 | |
RP04 | SECOND FILING WITH MUD 16/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SWINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GUY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 12 | |
AP01 | DIRECTOR APPOINTED MR JULIAN GUY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 18A MADEIRA ROAD CLEVEDON SOMERSET BS21 7TJ | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SWINTON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON SWIFT / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT STILES / 10/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH01 | 01/01/10 STATEMENT OF CAPITAL GBP 9 | |
RES15 | CHANGE OF NAME 12/01/2010 | |
CERTNM | COMPANY NAME CHANGED TIJUANA LIMITED CERTIFICATE ISSUED ON 26/01/10 | |
AP01 | DIRECTOR APPOINTED MR GRAEME SWINTON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KIRSTY MACKAM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STILES / 09/06/2009 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM ARCLIGHT HOUSE 3 UNITY STREET BRISTOL BS1 5HH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 21/06/06--------- £ SI 3@1=3 £ IC 3/6 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: WEIR HOUSE 93 WHITBY ROAD BRISTOL BS4 4AR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2018-01-09 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CASH DEPOSIT DEED | Satisfied | VERVE INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMITH & MILTON BRAND LIMITED
SMITH & MILTON BRAND LIMITED owns 1 domain names.
tijuanadesign.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Somerset Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |