About

Registered Number: 02747783
Date of Incorporation: 16/09/1992 (26 years and 1 month ago)
Company Status: Active
Registered Address: 2 Old Brewery Close, Stotfold, Hitchin, Hertfordshire, SG5 4QT

 

Based in Hitchin, First Smt Ltd was established in 1992, it's status in the Companies House registry is set to "Active". This organisation has 5 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NYE, John Robert 13 June 1994 - 1
DICKINSON, Philip 17 September 1992 23 April 2010 1
DICKINSON, Rose Eileen 17 September 1992 22 August 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Robert Nye/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 19 September 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 18 September 2015
CH01 - Change of particulars for director 18 September 2015
AA - Annual Accounts 08 June 2015
AD01 - Change of registered office address 05 March 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
TM01 - Termination of appointment of director 23 April 2010
TM02 - Termination of appointment of secretary 20 April 2010
AD01 - Change of registered office address 08 April 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 29 September 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 15 May 1999
363s - Annual Return 29 September 1998
395 - Particulars of a mortgage or charge 11 July 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 12 September 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 13 October 1996
AA - Annual Accounts 15 July 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 21 July 1995
363s - Annual Return 26 September 1994
288 - N/A 19 September 1994
288 - N/A 27 June 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 22 October 1993
AUD - Auditor's letter of resignation 28 June 1993
AUD - Auditor's letter of resignation 11 June 1993
288 - N/A 11 November 1992
288 - N/A 11 November 1992
288 - N/A 22 October 1992
288 - N/A 22 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1992
287 - Change in situation or address of Registered Office 20 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1992
RESOLUTIONS - N/A 05 October 1992
NEWINC - New incorporation documents 16 September 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit account 09 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.