| Company Name | J. Smith & Son Horse Traders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07039768 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2009(14 years, 6 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dianna Smith |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Watling Street Burbage Winckley Leicestershire LE10 3ED |
| Director Name | Jim Smith |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bungalow Watling Street Burbage Winckley Leicestershire LE10 3ED |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Diana Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Jim Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,297 |
| Cash | £3,248 |
| Current Liabilities | £1,826 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 19 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
|---|---|
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Appointment of Dianna Smith as a director (3 pages) |
| 31 October 2009 | Statement of capital following an allotment of shares on 13 October 2009
|
| 31 October 2009 | Appointment of Jim Smith as a director (3 pages) |
| 20 October 2009 | Termination of appointment of Ashok Bhardwaj as a secretary (1 page) |
| 20 October 2009 | Termination of appointment of Ela Shah as a director (1 page) |
| 20 October 2009 | Termination of appointment of Bhardwaj Corporate Services Limited as a director (1 page) |
| 15 October 2009 | Registered office address changed from 47-49 Green Northwood Northwood HA6 3AE United Kingdom on 15 October 2009 (1 page) |
| 13 October 2009 | Incorporation
|