Leeds
LS1 4DJ
Director Name | Mr Neil Weisfeld |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(3 weeks, 2 days after company formation) |
Appointment Duration | 11 years, 6 months (resigned 07 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Friary Way London N12 9PE |
Director Name | Mr David Weisfeld |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(3 weeks, 2 days after company formation) |
Appointment Duration | 21 years, 9 months (resigned 09 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grove Cottage New Road Letchmore Heath Hertfordshire WD25 8ED |
Secretary Name | Mr Neil Weisfeld |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(3 weeks, 2 days after company formation) |
Appointment Duration | 11 years, 6 months (resigned 07 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Friary Way London N12 9PE |
Director Name | Mr Michael Stephen Cohen |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(8 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 9 months (resigned 04 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Walmington Fold London N12 7LL |
Secretary Name | Nicholas James Weisfeld |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2004(11 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 15 April 2008) |
Role | IT Manager |
Correspondence Address | 42 Tuscan House 16 Knottisford Street London E2 0PR |
Secretary Name | Nicola Avril Simone Weisfeld |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2008(15 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 July 2014) |
Role | Psychologist |
Correspondence Address | Grove Cottage New Road Letchmore Heath Watford Hertfordshire WD25 8ED |
Director Name | C I Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1992(same day as company formation) |
Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Secretary Name | City Initiative Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1992(same day as company formation) |
Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Website | smoothproducts.com |
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Email address | [email protected] |
Telephone | 0113 2282977 |
Telephone region | Leeds |
Registered Address | 20-22 Bridge End Leeds LS1 4DJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Stephen Bellow 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,408 |
Cash | £358 |
Current Liabilities | £950 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
25 January 2024 | Total exemption full accounts made up to 30 April 2023 (4 pages) |
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19 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
30 January 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
25 January 2022 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
29 April 2021 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
10 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
27 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
7 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
22 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
7 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
16 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
16 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
19 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
19 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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5 September 2014 | Appointment of The Honourable Stephen Jeremy Bellow as a director on 19 August 2014 (2 pages) |
5 September 2014 | Registered office address changed from 250 Hendon Way London NW4 3NL United Kingdom to 20-22 Bridge End Leeds LS1 4DJ on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from 250 Hendon Way London NW4 3NL United Kingdom to 20-22 Bridge End Leeds LS1 4DJ on 5 September 2014 (1 page) |
5 September 2014 | Appointment of The Honourable Stephen Jeremy Bellow as a director on 19 August 2014 (2 pages) |
5 September 2014 | Registered office address changed from 250 Hendon Way London NW4 3NL United Kingdom to 20-22 Bridge End Leeds LS1 4DJ on 5 September 2014 (1 page) |
19 August 2014 | Termination of appointment of David Weisfeld as a director on 9 July 2014 (1 page) |
19 August 2014 | Termination of appointment of Nicola Avril Simone Weisfeld as a secretary on 9 July 2014 (1 page) |
19 August 2014 | Termination of appointment of David Weisfeld as a director on 9 July 2014 (1 page) |
19 August 2014 | Termination of appointment of Nicola Avril Simone Weisfeld as a secretary on 9 July 2014 (1 page) |
19 August 2014 | Termination of appointment of Nicola Avril Simone Weisfeld as a secretary on 9 July 2014 (1 page) |
19 August 2014 | Termination of appointment of David Weisfeld as a director on 9 July 2014 (1 page) |
15 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
26 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Registered office address changed from 24 Baskerville Gardens Dog Lane London NW10 1PF on 26 November 2012 (1 page) |
26 November 2012 | Registered office address changed from 24 Baskerville Gardens Dog Lane London NW10 1PF on 26 November 2012 (1 page) |
26 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Registered office address changed from 250, Hendon Way, London. NW4 3NL on 17 July 2012 (1 page) |
17 July 2012 | Registered office address changed from 250, Hendon Way, London. NW4 3NL on 17 July 2012 (1 page) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Mr David Weisfeld on 7 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Mr David Weisfeld on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr David Weisfeld on 7 September 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
10 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
10 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
30 July 2008 | Return made up to 07/09/07; no change of members (6 pages) |
30 July 2008 | Return made up to 07/09/07; no change of members (6 pages) |
9 May 2008 | Secretary appointed nicola avril simone weisfeld (2 pages) |
9 May 2008 | Appointment terminated secretary nicholas weisfeld (1 page) |
9 May 2008 | Secretary appointed nicola avril simone weisfeld (2 pages) |
9 May 2008 | Appointment terminated secretary nicholas weisfeld (1 page) |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
21 November 2006 | Return made up to 07/09/06; full list of members (6 pages) |
21 November 2006 | Return made up to 07/09/06; full list of members (6 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
11 October 2005 | Return made up to 07/09/05; full list of members
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11 October 2005 | Return made up to 07/09/05; full list of members
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2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
7 February 2005 | Return made up to 07/09/04; full list of members
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7 February 2005 | Return made up to 07/09/04; full list of members
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26 January 2005 | New secretary appointed (2 pages) |
26 January 2005 | New secretary appointed (2 pages) |
12 May 2004 | Secretary resigned;director resigned (1 page) |
12 May 2004 | Secretary resigned;director resigned (1 page) |
28 April 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
16 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
16 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
24 April 2003 | Return made up to 07/09/02; full list of members (7 pages) |
24 April 2003 | Return made up to 07/09/02; full list of members (7 pages) |
1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
1 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
1 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
24 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
24 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
25 April 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
25 April 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
5 September 2000 | Return made up to 07/09/00; full list of members
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5 September 2000 | Return made up to 07/09/00; full list of members
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8 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
8 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
24 November 1999 | Return made up to 07/09/99; full list of members (6 pages) |
24 November 1999 | Return made up to 07/09/99; full list of members (6 pages) |
16 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
16 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
8 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
8 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
26 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
26 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
30 September 1997 | Return made up to 07/09/97; no change of members (4 pages) |
30 September 1997 | Return made up to 07/09/97; no change of members (4 pages) |
10 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
10 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
18 December 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
18 December 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
12 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
12 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
5 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
5 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
12 December 1993 | Return made up to 07/09/93; full list of members (7 pages) |
12 December 1993 | Return made up to 07/09/93; full list of members (7 pages) |
22 October 1992 | Resolutions
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22 October 1992 | Resolutions
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7 September 1992 | Incorporation (16 pages) |
7 September 1992 | Incorporation (16 pages) |