Smith Walker Westwood Financial Consultants Ltd.

Company Name	Smith Walker Westwood Financial Consultants Ltd.
Director	Robin Owen Smith
Company Status	Active
Company Number	02576945
Category	Private Limited Company
Incorporation Date	28 January 1991(33 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Robin Owen Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 August 1998(7 years, 6 months after company formation)
Appointment Duration	25 years, 8 months
Role	Financial Services
Country of Residence	England
Correspondence Address	Newbiggin Farm West Scarborough Road Filey North Yorkshire YO14 9PE

Secretary Name	Mrs Kerrie Louise Smith
Status	Current
Appointed	10 April 2017(26 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Newbiggin Farm West Scarborough Road Filey YO14 9PE

Director Name	Mrs Margaret Ethel Thompson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	101 Martongate Bridlington East Yorkshire YO16 5YE

Director Name	Mr David Roy Walker
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 25 August 2000)
Role	Insurance Consultant
Correspondence Address	Orchard Lea 159 Stepney Road Scarborough North Yorkshire YO12 5NJ

Secretary Name	Mr David Roy Walker
Nationality	British
Status	Resigned
Appointed	28 January 1993(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	Orchard Lea 159 Stepney Road Scarborough North Yorkshire YO12 5NJ

Secretary Name	Susan Florence Walker
Nationality	British
Status	Resigned
Appointed	11 January 1996(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 1998)
Role	Hairdresser
Correspondence Address	Orchard Lea 159a Stepney Road Scarborough North Yorkshire YO12 5NJ

Secretary Name	Mr Robin Owen Smith
Nationality	British
Status	Resigned
Appointed	20 August 1998(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 August 2000)
Role	Financial Services
Country of Residence	England
Correspondence Address	25 Londesborough Road Scarborough North Yorkshire YO12 5AD

Secretary Name	Mrs Helen Patricia Hayton
Nationality	British
Status	Resigned
Appointed	25 August 2000(9 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dawnay Close Crossgates Scarborough North Yorkshire YO12 4JL

Contact

Website	smithwalkerwestwood.co.uk
Telephone	01723 371188
Telephone region	Scarborough

Location

Registered Address	Newbiggin Farm West Scarborough Road Filey YO14 9PE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Filey
Ward	Filey
Built Up Area	Filey

Shareholders

23 at £1	Robin Owen Smith 46.00% Ordinary A
22 at £1	Kerrie Smith 44.00% Ordinary A
5 at £1	Helen Hayton 10.00% Ordinary

Financials

Year	2014
Net Worth	£161,792
Cash	£86,541
Current Liabilities	£31,230

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 2 weeks ago)
Next Return Due	11 February 2025 (10 months from now)

Charges

4 February 2003	Delivered on: 14 February 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

4 February 2003

Delivered on: 14 February 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

29 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
2 March 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
1 December 2022	Change of details for Mrs Kerrie Louise Smith as a person with significant control on 30 June 2016 (2 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 August 2022	Change of details for Mr Robin Owen Smith as a person with significant control on 10 August 2022 (2 pages)
3 March 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 31 December 2020 (2 pages)
14 October 2021	Administrative restoration application (3 pages)
14 October 2021	Director's details changed for Mr Robin Owen Smith on 30 August 2021 (3 pages)
14 October 2021	Confirmation statement made on 28 January 2021 with no updates (2 pages)
14 October 2021	Registered office address changed from 67 Falsgrave Road Scarborough North Yorkshire YO12 5EA to Newbiggin Farm West Scarborough Road Filey YO14 9PE on 14 October 2021 (2 pages)
3 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2017	Cancellation of shares. Statement of capital on 9 May 2017 GBP 45 (4 pages)
12 July 2017	Cancellation of shares. Statement of capital on 9 May 2017 GBP 45 (4 pages)
20 June 2017	Purchase of own shares. (3 pages)
20 June 2017	Purchase of own shares. (3 pages)
10 April 2017	Termination of appointment of Helen Patricia Hayton as a secretary on 10 April 2017 (1 page)
10 April 2017	Appointment of Mrs Kerrie Louise Smith as a secretary on 10 April 2017 (2 pages)
10 April 2017	Termination of appointment of Helen Patricia Hayton as a secretary on 10 April 2017 (1 page)
10 April 2017	Appointment of Mrs Kerrie Louise Smith as a secretary on 10 April 2017 (2 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 50 (5 pages)
10 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 50 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 50 (5 pages)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 50 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 50 (5 pages)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 50 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Robin Owen Smith on 28 January 2010 (2 pages)
3 February 2010	Director's details changed for Robin Owen Smith on 28 January 2010 (2 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 February 2009	Return made up to 28/01/09; full list of members (4 pages)
13 February 2009	Return made up to 28/01/09; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 February 2008	Return made up to 28/01/08; full list of members (2 pages)
21 February 2008	Return made up to 28/01/08; full list of members (2 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
16 March 2007	Auditor's resignation (1 page)
16 March 2007	Auditor's resignation (1 page)
14 February 2007	Return made up to 28/01/07; full list of members (2 pages)
14 February 2007	Return made up to 28/01/07; full list of members (2 pages)
23 August 2006	Full accounts made up to 31 December 2005 (16 pages)
23 August 2006	Full accounts made up to 31 December 2005 (16 pages)
7 February 2006	Return made up to 28/01/06; full list of members (2 pages)
7 February 2006	Return made up to 28/01/06; full list of members (2 pages)
27 April 2005	Full accounts made up to 31 December 2004 (17 pages)
27 April 2005	Full accounts made up to 31 December 2004 (17 pages)
11 February 2005	Return made up to 28/01/05; full list of members (6 pages)
11 February 2005	Return made up to 28/01/05; full list of members (6 pages)
16 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 February 2004	Return made up to 28/01/04; full list of members (6 pages)
7 February 2004	Return made up to 28/01/04; full list of members (6 pages)
4 April 2003	Registered office changed on 04/04/03 from: 9 pavilion square scarborough north yorkshire YO11 2JN (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 9 pavilion square scarborough north yorkshire YO11 2JN (1 page)
10 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Return made up to 28/01/03; full list of members (6 pages)
8 February 2003	Return made up to 28/01/03; full list of members (6 pages)
22 April 2002	Resolutions RES13 ‐ Re conversion shares 11/03/02 (1 page)
22 April 2002	Resolutions RES13 ‐ Re conversion shares 11/03/02 (1 page)
12 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
6 March 2001	Return made up to 28/01/01; full list of members; amend (6 pages)
6 March 2001	Return made up to 28/01/01; full list of members; amend (6 pages)
7 February 2001	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (6 pages)
7 February 2001	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (6 pages)
17 October 2000	Â£ ic 100/50 25/08/00 Â£ sr 50@1=50 (1 page)
17 October 2000	Â£ ic 100/50 25/08/00 Â£ sr 50@1=50 (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Secretary resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 February 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 February 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
6 February 2000	Return made up to 28/01/00; full list of members (6 pages)
6 February 2000	Return made up to 28/01/00; full list of members (6 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 February 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
5 February 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
25 August 1998	New secretary appointed;new director appointed (2 pages)
25 August 1998	New secretary appointed;new director appointed (2 pages)
11 August 1998	Company name changed D.R. walker (financial services) LIMITED\certificate issued on 12/08/98 (2 pages)
11 August 1998	Company name changed D.R. walker (financial services) LIMITED\certificate issued on 12/08/98 (2 pages)
31 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
11 February 1998	Return made up to 28/01/98; full list of members (6 pages)
11 February 1998	Return made up to 28/01/98; full list of members (6 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 February 1997	Return made up to 28/01/97; no change of members (4 pages)
3 February 1997	Return made up to 28/01/97; no change of members (4 pages)
22 July 1996	Full accounts made up to 31 December 1995 (11 pages)
22 July 1996	Full accounts made up to 31 December 1995 (11 pages)
24 January 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
24 January 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	New secretary appointed (2 pages)
6 October 1995	Full accounts made up to 31 December 1994 (13 pages)
6 October 1995	Full accounts made up to 31 December 1994 (13 pages)