GARY Kay Smith Limited

Company Name	GARY Kay Smith Limited
Company Status	Dissolved
Company Number	05389827
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gary Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	11 March 2005(same day as company formation)
Role	Company Director/Engineer
Country of Residence	England
Correspondence Address	Allen House 1st Floor Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mrs Kay Christine Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	11 March 2005(same day as company formation)
Role	Company Director/Engineer
Country of Residence	England
Correspondence Address	Allen House 1st Floor Edinburgh Way Harlow Essex CM20 2HJ

Secretary Name	Mrs Kay Christine Smith
Nationality	English
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Company Director/Engineer
Country of Residence	England
Correspondence Address	Allen House 1st Floor Edinburgh Way Harlow Essex CM20 2HJ

Contact

Website	www.garykaysmith.co.uk/
Telephone	07 182146725
Telephone region	Mobile

Location

Registered Address	Allen House 1st Floor Edinburgh Way Harlow Essex CM20 2HJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

1 at £1	Gary Smith 50.00% Ordinary
1 at £1	Kay Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,738
Cash	£5
Current Liabilities	£19,394

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

5 December 2011	Delivered on: 8 December 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

5 December 2011

Delivered on: 8 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 July 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
7 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2010	Registered office address changed from Allen House 1St Floor Edinburgh Way Harlow Essex CM20 2HJ on 24 March 2010 (1 page)
24 March 2010	Director's details changed for Gary Smith on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Kay Christine Smith on 24 March 2010 (2 pages)
24 March 2010	Registered office address changed from 15 East Park Harlow Essex CM17 0SF on 24 March 2010 (1 page)
24 March 2010	Secretary's details changed for Mrs Kay Christine Smith on 24 March 2010 (1 page)
24 March 2010	Termination of appointment of Kay Smith as a secretary (1 page)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 11/03/09; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 April 2008	Return made up to 11/03/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 March 2007	Return made up to 11/03/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 March 2006	Return made up to 11/03/06; full list of members (2 pages)
11 March 2005	Incorporation (14 pages)