About

Registered Number: 02747783
Date of Incorporation: 16/09/1992 (25 years and 11 months ago)
Company Status: Active
Registered Address: 2 Old Brewery Close, Stotfold, Hitchin, Hertfordshire, SG5 4QT

 

Having been setup in 1992, First Smt Ltd have registered office in Hitchin, Hertfordshire, it has a status of "Active". We do not know the number of employees at First Smt Ltd. There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NYE, John Robert 13 June 1994 - 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
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.