SMITH ARCHIVE LIMITED - EDENBRIDGE
| Company Profile | Company Filings |
Overview
SMITH ARCHIVE LIMITED is a Private Limited Company from EDENBRIDGE ENGLAND and has the status: Active.
SMITH ARCHIVE LIMITED was incorporated 30 years ago on 20/05/1994 and has the registered number: 02931351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SMITH ARCHIVE LIMITED was incorporated 30 years ago on 20/05/1994 and has the registered number: 02931351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SMITH ARCHIVE LIMITED - EDENBRIDGE
This company is listed in the following categories:
91011 - Library activities
91011 - Library activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
KEMPSTON
EDENBRIDGE
TN8 5DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PICTUREPOINT LIMITED (until 22/07/2020)
PICTUREPOINT LIMITED (until 22/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN MALCOLM SMITH SMITH | Mar 1935 | British | Director | 1994-05-25 | CURRENT |
| FLORA NEDELCU | May 1971 | British | Director | 2020-07-21 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1994-05-20 UNTIL 1994-05-25 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1994-05-20 UNTIL 1994-05-25 | RESIGNED | ||
| JOANNA SMITH | Apr 1938 | British | Secretary | 2000-05-01 UNTIL 2013-04-19 | RESIGNED |
| MR ALFRED JAMES BUFFEY | Secretary | 1994-05-25 UNTIL 2000-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Flora Nedelcu | 2020-07-21 | 5/1971 | Edenbridge | Ownership of shares 75 to 100 percent |
| Mr Alan Malcolm Smith | 2016-04-06 - 2020-07-21 | 3/1935 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Smith Archive Limited - Filleted accounts | 2023-07-20 | 31-10-2022 | £2 equity |
| Smith Archive Limited - Filleted accounts | 2022-07-30 | 31-10-2021 | £2 equity |
| Smith Archive Limited - Filleted accounts | 2021-07-28 | 31-10-2020 | £2 equity |
| Dormant Company Accounts - PICTUREPOINT LIMITED | 2020-07-22 | 31-10-2019 | £2 equity |
| Accounts filed on 31-10-2018 | 2019-08-01 | 31-10-2018 | |
| Dormant Company Accounts - PICTUREPOINT LIMITED | 2018-08-01 | 31-10-2017 | £2 equity |
| Dormant Company Accounts - PICTUREPOINT LIMITED | 2017-07-28 | 31-10-2016 | £2 equity |
| Dormant Company Accounts - PICTUREPOINT LIMITED | 2016-07-28 | 31-10-2015 | £2 equity |
| Dormant Company Accounts - PICTUREPOINT LIMITED | 2015-07-31 | 31-10-2014 | £2 equity |
| Dormant Company Accounts - PICTUREPOINT LIMITED | 2014-07-30 | 31-10-2013 | £2 equity |