Company NameSmith & Co Accountants Limited
DirectorsPaul Stuart Smith and Laura Smith
Company StatusActive
Company Number07602208
CategoryPrivate Limited Company
Incorporation Date13 April 2011(12 years, 11 months ago)
Previous NameMithras Tax Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Paul Stuart Smith
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice G2 Tanfield Lea Business Centre
Tanfield Lea Industrial Estate North
Stanley
Co. Durham
DH9 9DB
Director NameMrs Laura Smith
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2021(10 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice G2 Tanfield Lea Business Centre
Tanfield Lea Industrial Estate North
Stanley
Co. Durham
DH9 9DB

Location

Registered AddressOffice G2 Tanfield Lea Business Centre
Tanfield Lea Industrial Estate North
Stanley
Co. Durham
DH9 9DB
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardTanfield

Shareholders

10 at £1Paul Stuart Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£11,089
Cash£3,712
Current Liabilities£631

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 October 2023 (5 months, 2 weeks ago)
Next Return Due30 October 2024 (7 months from now)

Charges

28 November 2018Delivered on: 3 December 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
19 October 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
26 October 2022Confirmation statement made on 16 October 2022 with updates (4 pages)
17 January 2022Statement of capital following an allotment of shares on 17 October 2021
  • GBP 100
(3 pages)
29 November 2021Change of details for Mr Paul Stuart Smith as a person with significant control on 16 October 2021 (2 pages)
29 November 2021Director's details changed for Mr Paul Stuart Smith on 16 October 2021 (2 pages)
29 November 2021Appointment of Mrs Laura Smith as a director on 16 October 2021 (2 pages)
29 November 2021Confirmation statement made on 16 October 2021 with updates (4 pages)
19 October 2021Satisfaction of charge 076022080001 in full (1 page)
23 July 2021Unaudited abridged accounts made up to 31 March 2021 (10 pages)
22 December 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
23 November 2020Unaudited abridged accounts made up to 31 March 2020 (10 pages)
25 November 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
1 October 2019Unaudited abridged accounts made up to 31 March 2019 (10 pages)
15 July 2019Registered office address changed from 5 Royal Road Stanley DH9 8AL England to Office G2 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Stanley Co. Durham DH9 9DB on 15 July 2019 (1 page)
11 April 2019Registered office address changed from 5 Royal Road Stanley Co. Durham DH9 8AJ to 5 Royal Road Stanley DH9 8AL on 11 April 2019 (1 page)
28 January 2019Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
28 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
3 December 2018Registration of charge 076022080001, created on 28 November 2018 (41 pages)
16 October 2018Confirmation statement made on 16 October 2018 with updates (4 pages)
21 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-19
(3 pages)
20 September 2018Notification of Paul Stuart Smith as a person with significant control on 19 September 2018 (2 pages)
25 June 2018Change of details for Miss Laura Knox as a person with significant control on 30 April 2018 (2 pages)
25 June 2018Confirmation statement made on 30 April 2018 with updates (4 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
5 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 September 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10
(3 pages)
16 May 2016Director's details changed for Mr Paul Stuart Smith on 1 March 2016 (2 pages)
16 May 2016Director's details changed for Mr Paul Stuart Smith on 1 March 2016 (2 pages)
16 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10
(3 pages)
25 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
(3 pages)
25 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
(3 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
(3 pages)
17 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
(3 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10
(3 pages)
24 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10
(3 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
4 September 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 September 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
13 April 2011Incorporation (18 pages)
13 April 2011Incorporation (18 pages)