Tempest Smith & Company Limited

Company Name	Tempest Smith & Company Limited
Directors	Emma Gordon-Smith and David Robyn Gordon-Smith
Company Status	Active
Company Number	04925668
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Emma Gordon-Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(5 years, 12 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow CM20 2HJ

Director Name	Mr David Robyn Gordon-Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Director Name	Jonathan Edge
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Manager In Chartered Accountan
Correspondence Address	18 Vicarage Lane Charminster Dorchester Dorset DT2 9QF

Secretary Name	Tracey Ellen Hartley
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat B 163 Abbotsbury Road Weymouth Dorset DT4 0JX

Director Name	Emma Parr
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 24 June 2007)
Role	Personal Assistant
Correspondence Address	2 Coachmans Halt West Street Hambledon Hampshire PO7 4RN

Secretary Name	Jonathan Edge
Nationality	British
Status	Resigned
Appointed	29 June 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 June 2007)
Role	Accountant
Correspondence Address	18 Maumbury Road Dorchester Dorset DT1 1QN

Secretary Name	Ben Murphy
Nationality	British
Status	Resigned
Appointed	24 June 2007(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 2007)
Role	Accounts Clerk
Correspondence Address	56 Westmead Park West Allington Bridport Dorset DT6 5BS

Director Name	Merlin Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2007(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 12 July 2016)
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Secretary Name	Cb Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	31 October 2007(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2009)
Correspondence Address	13 Rodden Row Abbotsbury Weymouth Dorset DT3 4JL

Secretary Name	Merlin Nominess Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(5 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 January 2020)
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Location

Registered Address	Allen House Edinburgh Way Harlow CM20 2HJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

16 October 2018	Delivered on: 5 November 2018 Persons entitled: William Timpson Shelly Timpson Marc Boulden Gary Hollister Classification: A registered charge Particulars: Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge.. For more details please refer to the debenture. Outstanding

Filing History

25 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
7 December 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
21 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
23 October 2020	Confirmation statement made on 8 October 2020 with updates (5 pages)
24 August 2020	Micro company accounts made up to 31 October 2019 (3 pages)
31 July 2020	Termination of appointment of Merlin Nominess Limited as a secretary on 3 January 2020 (1 page)
31 July 2020	Cessation of Alan Glen Pearce as a person with significant control on 12 November 2019 (1 page)
31 July 2020	Notification of David Robyn Gordon-Smith as a person with significant control on 12 November 2019 (2 pages)
31 July 2020	Change of details for David Robyn Gordon-Smith as a person with significant control on 3 January 2020 (2 pages)
5 November 2019	Confirmation statement made on 8 October 2019 with updates (5 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
12 July 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 400 (3 pages)
12 July 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 400 (3 pages)
11 July 2019	Notification of Alan Glen Pearce as a person with significant control on 25 March 2019 (2 pages)
11 July 2019	Cessation of Emma Gordon-Smith as a person with significant control on 25 March 2019 (1 page)
11 July 2019	Cessation of David Robyn Gordon-Smith as a person with significant control on 25 March 2019 (1 page)
11 July 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 400 (3 pages)
16 November 2018	Notification of Emma Gordon-Smith as a person with significant control on 21 October 2018 (2 pages)
16 November 2018	Cessation of Daniel Charles William Reid as a person with significant control on 21 October 2018 (1 page)
5 November 2018	Registration of charge 049256680001, created on 16 October 2018 (48 pages)
19 October 2018	Confirmation statement made on 8 October 2018 with updates (5 pages)
17 September 2018	Statement of capital following an allotment of shares on 11 September 2018 GBP 100 (3 pages)
17 September 2018	Notification of Daniel Charles William Reid as a person with significant control on 11 September 2018 (2 pages)
17 September 2018	Appointment of David Robyn Gordon-Smith as a director on 11 September 2018 (2 pages)
17 September 2018	Cessation of Merlin Nominees Limited as a person with significant control on 11 September 2018 (1 page)
17 September 2018	Notification of David Robyn Gordon-Smith as a person with significant control on 11 September 2018 (2 pages)
20 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 July 2016	Termination of appointment of Merlin Nominees Limited as a director on 12 July 2016 (1 page)
12 July 2016	Termination of appointment of Merlin Nominees Limited as a director on 12 July 2016 (1 page)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
26 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
21 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
18 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
3 December 2009	Appointment of Merlin Nominess Limited as a secretary (3 pages)
3 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Appointment of Merlin Nominess Limited as a secretary (3 pages)
3 December 2009	Appointment of Emma Gordon-Smith as a director (3 pages)
3 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Termination of appointment of Cb Secretarial Services Ltd as a secretary (2 pages)
3 December 2009	Appointment of Emma Gordon-Smith as a director (3 pages)
3 December 2009	Termination of appointment of Cb Secretarial Services Ltd as a secretary (2 pages)
5 November 2009	Registered office address changed from 48 High West Street Dorchester Dorset DT1 1UT on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Merlin Nominees Limited on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Merlin Nominees Limited on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 48 High West Street Dorchester Dorset DT1 1UT on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Merlin Nominees Limited on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 48 High West Street Dorchester Dorset DT1 1UT on 5 November 2009 (1 page)
18 September 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
18 September 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
15 October 2008	Return made up to 08/10/08; full list of members (3 pages)
15 October 2008	Return made up to 08/10/08; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	New secretary appointed (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Return made up to 08/10/07; full list of members (2 pages)
1 November 2007	New secretary appointed (1 page)
1 November 2007	Return made up to 08/10/07; full list of members (2 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	New secretary appointed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Secretary resigned (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
15 December 2006	Return made up to 08/10/06; full list of members (2 pages)
15 December 2006	Return made up to 08/10/06; full list of members (2 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 December 2005	Return made up to 08/10/05; full list of members (6 pages)
13 December 2005	Return made up to 08/10/05; full list of members (6 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (1 page)
8 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 November 2004	Return made up to 08/10/04; full list of members (7 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Return made up to 08/10/04; full list of members (7 pages)
4 November 2004	Director resigned (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New director appointed (1 page)
8 October 2003	Incorporation (18 pages)
8 October 2003	Incorporation (18 pages)

Tempest Smith & Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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