Company NameSmithfield Accountants Llp
Company StatusActive
Company NumberOC318968
CategoryLimited Liability Partnership
Incorporation Date7 April 2006(17 years, 12 months ago)

Directors

LLP Designated Member NameMrs Patricia Irene Rust
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2010(3 years, 10 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1, The Old Farmhouse Parsonage Road
Takeley
Bishop's Stortford
CM22 6PU
LLP Designated Member NameSara Katrine Roberts
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2012(5 years, 10 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1, The Old Farmhouse Parsonage Road
Takeley
Bishop's Stortford
CM22 6PU
LLP Designated Member NameMr Simon Poli
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(14 years, 12 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 1, The Old Farmhouse Parsonage Road
Takeley
Bishop's Stortford
CM22 6PU
LLP Designated Member NameRobin Alexander Harvey
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Tunbridge Court
Sydenham Hill
London
SE26 6RR
LLP Designated Member NameMr Elias Poli
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Holcombe Road
Ilford
IG1 4XE
LLP Member NameSara Katrine Rust
Date of BirthApril 1978 (Born 46 years ago)
StatusResigned
Appointed10 April 2006(3 days after company formation)
Appointment Duration3 years, 9 months (resigned 01 February 2010)
RoleCompany Director
Correspondence AddressDahlia Cottage Cage End
Hatfield Broadoak
Hertfordshire
CM22 7HT
LLP Designated Member NameSara Katrine Roberts
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(5 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 Charterhouse Street
London
EC1M 6AA

Contact

Websitesmithfields-accountants.co.uk

Location

Registered AddressSuite 1, The Old Farmhouse Parsonage Road
Takeley
Bishop's Stortford
CM22 6PU
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Built Up AreaTakeley
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£87,300
Cash£71,190
Current Liabilities£68,060

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 Return6 April 2023 (11 months, 4 weeks ago)
Next Return Due20 April 2024 (3 weeks from now)

Charges

8 May 2006Delivered on: 11 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 May 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
6 April 2023Confirmation statement made on 6 April 2023 with no updates (3 pages)
9 May 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
6 April 2022Member's details changed for Mr Simon Poli on 31 March 2022 (2 pages)
6 April 2022Member's details changed for Sara Katrine Roberts on 31 March 2022 (2 pages)
6 April 2022Satisfaction of charge 1 in full (1 page)
6 April 2022Member's details changed for Mrs Patricia Irene Rust on 31 March 2022 (2 pages)
6 April 2022Confirmation statement made on 6 April 2022 with no updates (3 pages)
13 May 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
9 April 2021Notification of Simon Poli as a person with significant control on 1 April 2021 (2 pages)
9 April 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
9 April 2021Termination of appointment of Elias Poli as a member on 31 March 2021 (1 page)
9 April 2021Cessation of Elias Poli as a person with significant control on 31 March 2021 (1 page)
9 April 2021Appointment of Mr Simon Poli as a member on 1 April 2021 (2 pages)
2 October 2020Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page)
24 July 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
14 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
12 September 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
1 August 2019Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page)
9 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
6 April 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
6 April 2018Member's details changed for Sara Katrine Roberts on 4 August 2017 (2 pages)
25 July 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
25 July 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
11 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
25 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 April 2016Annual return made up to 7 April 2016 (4 pages)
14 April 2016Annual return made up to 7 April 2016 (4 pages)
18 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 April 2015Annual return made up to 7 April 2015 (4 pages)
30 April 2015Annual return made up to 7 April 2015 (4 pages)
30 April 2015Annual return made up to 7 April 2015 (4 pages)
21 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014Annual return made up to 7 April 2014 (4 pages)
7 April 2014Annual return made up to 7 April 2014 (4 pages)
7 April 2014Annual return made up to 7 April 2014 (4 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 April 2013Annual return made up to 7 April 2013 (4 pages)
11 April 2013Annual return made up to 7 April 2013 (4 pages)
11 April 2013Annual return made up to 7 April 2013 (4 pages)
11 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012Annual return made up to 7 April 2012 (4 pages)
18 April 2012Annual return made up to 7 April 2012 (4 pages)
18 April 2012Annual return made up to 7 April 2012 (4 pages)
15 February 2012Appointment of Sara Katrine Roberts as a member (3 pages)
15 February 2012Appointment of Sara Katrine Roberts as a member (3 pages)
18 January 2012Termination of appointment of Sara Roberts as a member (2 pages)
18 January 2012Termination of appointment of Sara Roberts as a member (2 pages)
9 January 2012Appointment of Sara Katrine Roberts as a member (3 pages)
9 January 2012Appointment of Sara Katrine Roberts as a member (3 pages)
17 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 April 2011Annual return made up to 7 April 2011 (3 pages)
11 April 2011Member's details changed for Elias Poli on 11 January 2011 (2 pages)
11 April 2011Annual return made up to 7 April 2011 (3 pages)
11 April 2011Annual return made up to 7 April 2011 (3 pages)
11 April 2011Member's details changed for Elias Poli on 11 January 2011 (2 pages)
27 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2010Annual return made up to 7 April 2010 (8 pages)
20 April 2010Annual return made up to 7 April 2010 (8 pages)
20 April 2010Annual return made up to 7 April 2010 (8 pages)
13 April 2010Termination of appointment of Robin Harvey as a member (2 pages)
13 April 2010Termination of appointment of Robin Harvey as a member (2 pages)
12 February 2010Termination of appointment of Sara Rust as a member (1 page)
12 February 2010Appointment of Patricia Irene Rust as a member (3 pages)
12 February 2010Appointment of Patricia Irene Rust as a member (3 pages)
12 February 2010Termination of appointment of Sara Rust as a member (1 page)
15 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 May 2009Member's particulars sara rust (1 page)
1 May 2009Annual return made up to 07/04/09 (4 pages)
1 May 2009Member's particulars sara rust (1 page)
1 May 2009Annual return made up to 07/04/09 (4 pages)
15 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 June 2008Annual return made up to 07/04/08 (4 pages)
13 June 2008Annual return made up to 07/04/08 (4 pages)
9 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 April 2007Annual return made up to 07/04/07 (4 pages)
24 April 2007Annual return made up to 07/04/07 (4 pages)
1 April 2007New member appointed (1 page)
1 April 2007Registered office changed on 01/04/07 from: 117 charterhouse street london EC1M 6PN (1 page)
1 April 2007New member appointed (1 page)
1 April 2007Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
1 April 2007Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
1 April 2007Registered office changed on 01/04/07 from: 117 charterhouse street london EC1M 6PN (1 page)
11 May 2006Particulars of mortgage/charge (7 pages)
11 May 2006Particulars of mortgage/charge (7 pages)
7 April 2006Incorporation (3 pages)
7 April 2006Incorporation (3 pages)