Company Information for MISTER SMITH (CARPETS) LIMITED
MISTER SMITH INTERIORS, 23 NEW ROAD, BRIGHTON, SUSSEX, BN1 1UF,
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Company Registration Number
00844657
Private Limited Company
Active |
Company Name | |
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MISTER SMITH (CARPETS) LIMITED | |
Legal Registered Office | |
MISTER SMITH INTERIORS 23 NEW ROAD BRIGHTON SUSSEX BN1 1UF Other companies in TN6 | |
Company Number | 00844657 | |
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Company ID Number | 00844657 | |
Date formed | 1965-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:25:42 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN KEITH SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE JANE SMITH |
Company Secretary | ||
ANTHONY PATRICK SMITH |
Director | ||
PATRICK SMITH |
Director | ||
PENNELOPE JANE SMITH |
Director | ||
MARY AUDREY SMITH |
Director | ||
ANTHONY ROBERT DAVIS |
Director | ||
TREVOR SIDNEY JARVIS |
Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Benjamin Keith Smith on 2023-11-27 | ||
Change of details for Mr Benjamin Keith Smith as a person with significant control on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | |
PSC04 | Change of details for Mr Benjamin Keith Smith as a person with significant control on 2022-11-02 | |
CH01 | Director's details changed for Mr Benjamin Keith Smith on 2022-11-01 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Keith Smith on 2021-08-10 | |
PSC04 | Change of details for Mr Benjamin Keith Smith as a person with significant control on 2021-08-10 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM 1-3 the Parade Croft Road Crowborough Sussex TN6 1DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Benjamin Keith Smith as a person with significant control on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Benjamin Keith Smith on 2019-08-01 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/08/18 STATEMENT OF CAPITAL;GBP 27100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 27100 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 27100 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 7100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 7100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 7100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 7100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | |
TM02 | Termination of appointment of Penelope Jane Smith on 2014-12-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE JANE SMITH on 2014-12-29 | |
CH01 | Director's details changed for Mr Patrick Smith on 2014-12-29 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PENNELOPE JANE SMITH on 2014-01-07 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 7100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KEITH SMITH / 20/12/2011 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK SMITH / 08/08/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SMITH / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KEITH SMITH / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK SMITH / 20/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 1-3 THE PARADE CROFT ROAD CROW3OROUGH SUSSEX TN6 1DR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PENNELOPE SMITH / 12/01/2009 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/03--------- £ SI 100@1=100 £ IC 7000/7100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
RES04 | £ NC 10000/200000 26/04 | |
123 | NC INC ALREADY ADJUSTED 26/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 373,639 |
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Creditors Due Within One Year | 2012-04-30 | £ 461,232 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISTER SMITH (CARPETS) LIMITED
Called Up Share Capital | 2013-04-30 | £ 7,100 |
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Called Up Share Capital | 2012-04-30 | £ 7,100 |
Cash Bank In Hand | 2013-04-30 | £ 11,386 |
Cash Bank In Hand | 2012-04-30 | £ 32,958 |
Current Assets | 2013-04-30 | £ 392,277 |
Current Assets | 2012-04-30 | £ 476,721 |
Debtors | 2013-04-30 | £ 127,359 |
Debtors | 2012-04-30 | £ 186,643 |
Debtors | 2011-04-30 | £ 162,798 |
Secured Debts | 2013-04-30 | £ 26,375 |
Secured Debts | 2012-04-30 | £ 46,103 |
Shareholder Funds | 2013-04-30 | £ 88,115 |
Shareholder Funds | 2012-04-30 | £ 85,704 |
Stocks Inventory | 2013-04-30 | £ 253,532 |
Stocks Inventory | 2012-04-30 | £ 257,120 |
Tangible Fixed Assets | 2013-04-30 | £ 69,477 |
Tangible Fixed Assets | 2012-04-30 | £ 70,215 |
Tangible Fixed Assets | 2011-04-30 | £ 65,595 |
Debtors and other cash assets
MISTER SMITH (CARPETS) LIMITED owns 3 domain names.
mistersmith.co.uk lightingweb.co.uk theolivetreeshop.co.uk
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as MISTER SMITH (CARPETS) LIMITED are:
KDM SERVICES LTD | £ 30,951 |
EAST TO WEST LIMITED | £ 21,656 |
FURNITURE@WORK LIMITED | £ 20,668 |
Q OFFICE FURNITURE LIMITED | £ 19,029 |
BACK CARE SOLUTIONS LIMITED | £ 15,804 |
HOLMWOOD LIMITED | £ 15,316 |
CRESTNEAT LIMITED | £ 13,954 |
SPACESAVERBEDS LTD. | £ 13,136 |
JES MARKETING LIMITED | £ 9,428 |
ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |