A. SMITH (MEMORIALS) LIMITED - SURREY


Company Profile Company Filings

Overview

A. SMITH (MEMORIALS) LIMITED is a Private Limited Company from SURREY and has the status: Active.
A. SMITH (MEMORIALS) LIMITED was incorporated 20 years ago on 23/06/2003 and has the registered number: 04808147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

A. SMITH (MEMORIALS) LIMITED - SURREY

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

304-308 WRYTHE LANE
SURREY
SM5 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN SMITH Aug 1958 British Director 2003-06-23 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-06-23 UNTIL 2003-06-23 RESIGNED
MR GEOFFREY MICHAEL SMITH British Director 2003-06-23 UNTIL 2006-04-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-23 UNTIL 2003-06-23 RESIGNED
MALCOLM CHARLES SMITH Nov 1949 British Director 2003-06-23 UNTIL 2006-04-04 RESIGNED
MRS PAULA ELIZABETH NOBLE-SMITH British Director 2006-04-04 UNTIL 2017-10-16 RESIGNED
MR ANDREW WILLIAM BROWN Aug 1975 British Director 2017-10-27 UNTIL 2021-08-06 RESIGNED
MR GEOFFREY MICHAEL SMITH British Secretary 2003-06-23 UNTIL 2006-04-04 RESIGNED
MRS PAULA ELIZABETH NOBLE-SMITH British Secretary 2006-04-04 UNTIL 2017-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.Smith (Southwark) Limited 2016-04-06 Carshalton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGS INVESTMENTS LIMITED LOWESTOFT Dissolved... TOTAL EXEMPTION SMALL 96030 - Funeral and related activities
A.SMITH(SOUTHWARK)LIMITED SURREY Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
FEN HOUSE MANAGEMENT LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
GILLVALLEY LIMITED SURREY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLOXWORTH CLOSE (FREEHOLD) LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
SECURE HAVEN LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96030 - Funeral and related activities
ESSEX DIRECT CREMATIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
TRIBUTE FUNERALS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96030 - Funeral and related activities

Free Reports Available

Report Date Filed Date of Report Assets
A._SMITH_(MEMORIALS)_LTD - Accounts 2024-03-28 30-06-2023 £4,988 Cash £111,505 equity
A._SMITH_(MEMORIALS)_LTD - Accounts 2023-03-29 30-06-2022 £9,390 Cash £104,308 equity
A._SMITH_(MEMORIALS)_LTD - Accounts 2022-04-01 30-06-2021 £2,609 Cash £80,996 equity
A._SMITH_(MEMORIALS)_LTD - Accounts 2021-10-12 30-06-2020 £1,733 Cash £65,893 equity
A._SMITH_(MEMORIALS)_LTD - Accounts 2020-12-11 30-06-2019 £4,874 Cash £57,734 equity
A._SMITH_(MEMORIALS)_LTD - Accounts 2019-03-28 30-06-2018 £47,912 equity
A._SMITH_(MEMORIALS)_LTD - Accounts 2018-07-07 30-06-2017 £2,227 Cash £49,665 equity
A._SMITH_(MEMORIALS)_LIMI - Accounts 2017-03-31 30-06-2016 £3,882 Cash £38,320 equity
A._SMITH_(MEMORIALS)_LIMI - Accounts 2016-04-01 30-06-2015 £6,209 Cash £37,790 equity
A._SMITH_(MEMORIALS)_LIMI - Accounts 2015-04-01 30-06-2014 £10,350 Cash £34,062 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
A.SMITH(SOUTHWARK)LIMITED SURREY Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
GILLVALLEY LIMITED SURREY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ROZ HAIR UK LTD SURREY ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
FULL MOON PIZZA LTD CARSHALTON UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
DUA BEAUTY LTD CARSHALTON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment