Active
Company Information for COURTNEY SMITH GROUP LIMITED
46B BELL STREET, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AN,
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Company Registration Number
04906917
Private Limited Company
Active |
Company Name | |
---|---|
COURTNEY SMITH GROUP LIMITED | |
Legal Registered Office | |
46B BELL STREET SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AN Other companies in CM21 | |
Company Number | 04906917 | |
---|---|---|
Company ID Number | 04906917 | |
Date formed | 2003-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB827902415 |
Last Datalog update: | 2024-09-08 15:44:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COURTNEY SMITH GROUP (NORTH) LIMITED | 46B BELL STREET SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AN | Active - Proposal to Strike off | Company formed on the 2003-09-14 | |
COURTNEY SMITH GROUP (SOUTH WEST) LIMITED | 46B BELL STREET SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AN | Active - Proposal to Strike off | Company formed on the 2004-05-05 |
Officer | Role | Date Appointed |
---|---|---|
TONY CHARLES SMITH |
||
DANIEL BOYCE |
||
MICHELLE GABRIEL SMITH |
||
TONY CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE GABRIEL SMITH |
Director | ||
JAMES RICHARD COURTENAY |
Director | ||
NICOLA DRUCE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURTNEY SMITH HOLDINGS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
COURTNEY SMITH GROUP (NORTH) LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2003-09-14 | Active - Proposal to Strike off | |
COURTNEY SMITH HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
COURTNEY SMITH GROUP (NORTH) LIMITED | Director | 2004-05-11 | CURRENT | 2003-09-14 | Active - Proposal to Strike off | |
COURTNEY SMITH HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
COURTNEY SMITH GROUP (SOUTH WEST) LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
COURTNEY SMITH GROUP (NORTH) LIMITED | Director | 2003-09-14 | CURRENT | 2003-09-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF TONY CHARLES SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DANIEL BOYCE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049069170002 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 195 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 195 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 195 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 195 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY CHARLES SMITH / 05/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GABRIEL SMITH / 05/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOYCE / 05/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TONY CHARLES SMITH on 2013-09-05 | |
AD03 | Register(s) moved to registered inspection location | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 14/03/13 STATEMENT OF CAPITAL GBP 195 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GABRIEL SMITH / 05/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 07/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 05/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOYCE / 31/08/2008 | |
288a | DIRECTOR APPOINTED MICHELLE GABRIEL SMITH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 2ND FLOOR MAURICE HOUSE SOUTHMILL ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3DH | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 01/10/04--------- £ SI 33@1=33 £ IC 132/165 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED COURTNEY SMITH ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 03/06/04 | |
88(2)R | AD 17/11/03-17/11/03 £ SI 32@1=32 £ IC 100/132 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-10-01 | £ 202,330 |
---|---|---|
Provisions For Liabilities Charges | 2012-10-01 | £ 2,600 |
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 COURTNEY SMITH GROUP LIMITED
Called Up Share Capital | 2012-10-01 | £ 195 |
---|---|---|
Cash Bank In Hand | 2012-10-01 | £ 237,697 |
Current Assets | 2012-10-01 | £ 332,673 |
Debtors | 2012-10-01 | £ 94,976 |
Fixed Assets | 2012-10-01 | £ 21,577 |
Shareholder Funds | 2012-10-01 | £ 149,320 |
Tangible Fixed Assets | 2012-10-01 | £ 20,715 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as COURTNEY SMITH GROUP LIMITED are:
MEARS HOMECARE LIMITED | £ 4,605,420 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 4,413,418 |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | £ 3,804,504 |
CONEXIA LIMITED | £ 2,652,477 |
DUTTON RECRUITMENT LIMITED | £ 2,531,969 |
EDEN BROWN LIMITED | £ 2,224,531 |
MORGAN HUNT UK LIMITED | £ 1,657,749 |
KINETIC NURSING SERVICES LIMITED | £ 1,338,803 |
HCL SOCIAL CARE LIMITED | £ 1,097,135 |
MEDICARE FIRST LIMITED | £ 970,606 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
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. |