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Company Information for

MYRUS SMITH LIMITED

C/O MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW,
Company Registration Number
02894262
Private Limited Company
Active

Company Overview

About Myrus Smith Ltd
MYRUS SMITH LIMITED was founded on 1994-02-03 and has its registered office in Sutton. The organisation's status is listed as "Active". Myrus Smith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MYRUS SMITH LIMITED
 
Legal Registered Office
C/O MYRUS SMITH
NORMAN HOUSE 8 BURNELL ROAD
SUTTON
SURREY
SM1 4BW
Other companies in SM1
 
Filing Information
Company Number 02894262
Company ID Number 02894262
Date formed 1994-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-06 08:39:38
Primary Source:Companies House
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Company Officers of MYRUS SMITH LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALAN JONES
 Company Secretary 2003-03-13
ANGELA ELIZABETH FISHER
 Director 2004-11-11
KEVIN CHRISTOPHER FISHER
 Director 1994-02-15
SARAH LOUISE JONES
 Director 2004-11-11
STEPHEN ALAN JONES
 Director 1994-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN HOPE
 Company Secretary 1994-02-15 2003-03-13
DAVID PAYNE
 Director 1994-02-28 2003-03-13
COLIN HOPE
 Director 1994-02-15 1999-04-27
JOHN WILLIAM ANDREW MEARS
 Director 1994-02-28 1999-04-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-02-03 1994-02-15
INSTANT COMPANIES LIMITED
 Nominated Director 1994-02-03 1994-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALAN JONES BRYANSTON PROPERTY COMPANY LIMITED Company Secretary 1991-11-15 CURRENT 1935-11-21 Active
STEPHEN ALAN JONES STOURCLIFFE MANAGEMENT LIMITED Company Secretary 1991-11-15 CURRENT 1972-11-27 Active - Proposal to Strike off
STEPHEN ALAN JONES PROVINCIAL FLATS LIMITED Company Secretary 1991-11-15 CURRENT 1936-11-21 Active
KEVIN CHRISTOPHER FISHER BRYANSTON PROPERTY COMPANY LIMITED Director 2008-01-01 CURRENT 1935-11-21 Active
KEVIN CHRISTOPHER FISHER STOURCLIFFE MANAGEMENT LIMITED Director 2008-01-01 CURRENT 1972-11-27 Active - Proposal to Strike off
KEVIN CHRISTOPHER FISHER PROVINCIAL FLATS LIMITED Director 2008-01-01 CURRENT 1936-11-21 Active
KEVIN CHRISTOPHER FISHER KESTIM MANAGEMENT LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active
STEPHEN ALAN JONES SAXON AND NORMAN HOUSE MANAGEMENT COMPANY LIMITED Director 2005-12-01 CURRENT 1993-10-21 Active
STEPHEN ALAN JONES KESTIM MANAGEMENT LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-05CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES
2024-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-01CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-02CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 110
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-11AR0129/01/16 ANNUAL RETURN FULL LIST
2015-12-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-11AR0129/01/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 110
2014-02-11AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0129/01/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0129/01/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0129/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE JONES / 28/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH FISHER / 28/01/2010
2009-02-05363aReturn made up to 31/01/09; full list of members
2008-12-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-31363aReturn made up to 31/01/08; full list of members
2007-11-05AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-02-23363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-21123NC INC ALREADY ADJUSTED 17/03/03
2003-03-21288bSECRETARY RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2003-03-21RES04£ NC 1000/1100 17/03/0
2003-03-21288aNEW SECRETARY APPOINTED
2003-03-2188(2)RAD 17/03/03--------- £ SI 10@1=10 £ IC 100/110
2003-02-09363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-08363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-04-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-09363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: MYRUS SMITH AND CO TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF
2000-04-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-09363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-05-02288bDIRECTOR RESIGNED
1999-05-02288bDIRECTOR RESIGNED
1999-04-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-08363sRETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1998-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-06363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1997-04-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-05363sRETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS
1996-04-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-15363sRETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-08363sRETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS
1995-01-25287REGISTERED OFFICE CHANGED ON 25/01/95 FROM: C/O MYRUS SMITH AND CO WATERMEAD HOUSE SUTTON COURT ROAD SUTTON SURREY SMI 4SR
1994-03-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-15288NEW DIRECTOR APPOINTED
1994-03-1588(2)RAD 28/02/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-28287REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MYRUS SMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYRUS SMITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYRUS SMITH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYRUS SMITH LIMITED

Intangible Assets
Patents
We have not found any records of MYRUS SMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYRUS SMITH LIMITED
Trademarks
We have not found any records of MYRUS SMITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYRUS SMITH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MYRUS SMITH LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MYRUS SMITH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYRUS SMITH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYRUS SMITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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