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Home > England & Wales Companies > SMYTHE, GIEVES & REDDITCH LIMITED
Company Information for

SMYTHE, GIEVES & REDDITCH LIMITED

CHURCH HOUSE, 207 CAMBERWELL NEW ROAD, LONDON, SE5 0TJ,
Company Registration Number
04508486
Private Limited Company
Active

Company Overview

About Smythe, Gieves & Redditch Ltd
SMYTHE, GIEVES & REDDITCH LIMITED was founded on 2002-08-12 and has its registered office in London. The organisation's status is listed as "Active". Smythe, Gieves & Redditch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMYTHE, GIEVES & REDDITCH LIMITED
 
Legal Registered Office
CHURCH HOUSE
207 CAMBERWELL NEW ROAD
LONDON
SE5 0TJ
Other companies in EC2A
 
Filing Information
Company Number 04508486
Company ID Number 04508486
Date formed 2002-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:45:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMYTHE, GIEVES & REDDITCH LIMITED
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Company Officers of SMYTHE, GIEVES & REDDITCH LIMITED

Current Directors
Officer Role Date Appointed
MOORE & CACHE LIMITED
Company Secretary 2002-09-02
SEBASTIAN ALEXANDER CHURCH
Director 2003-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-08-12 2003-07-31
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-08-12 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOORE & CACHE LIMITED WARWICKSHIRE HAMLETS LIMITED Company Secretary 2018-06-29 CURRENT 1965-11-22 Active
MOORE & CACHE LIMITED SKB GROUP LIMITED Company Secretary 2017-12-19 CURRENT 2016-03-29 Active
MOORE & CACHE LIMITED REFORMER PILATES BRENTWOOD LIMITED Company Secretary 2017-12-12 CURRENT 2016-01-05 Active - Proposal to Strike off
MOORE & CACHE LIMITED INVESTOR NETWORKS LIMITED Company Secretary 2016-12-07 CURRENT 2008-09-11 Active
MOORE & CACHE LIMITED FAST TRACK STARTUP LIMITED Company Secretary 2015-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
MOORE & CACHE LIMITED S & C CHURCH LIMITED Company Secretary 2015-07-01 CURRENT 2012-07-05 Active
MOORE & CACHE LIMITED GRECO HOMES LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Active
MOORE & CACHE LIMITED RENEWABLES PLANNING LIMITED Company Secretary 2014-04-30 CURRENT 2013-07-25 Active - Proposal to Strike off
MOORE & CACHE LIMITED RENOVATION DEVELOPMENTS LIMITED Company Secretary 2014-03-14 CURRENT 2014-03-14 Active
MOORE & CACHE LIMITED BIG STRATEGIES LIMITED Company Secretary 2013-07-03 CURRENT 1999-06-02 Active
MOORE & CACHE LIMITED MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED Company Secretary 2013-03-04 CURRENT 2008-03-03 Active
MOORE & CACHE LIMITED ALMEIDA CAPITAL LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Active
MOORE & CACHE LIMITED CONNECT COMMUNICATIONS AGENCY LIMITED Company Secretary 2011-01-19 CURRENT 2010-01-19 Active - Proposal to Strike off
MOORE & CACHE LIMITED CONTACTREAL LIMITED Company Secretary 2009-09-11 CURRENT 1988-10-13 Active
MOORE & CACHE LIMITED BURLEIGH CAPITAL LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Dissolved 2017-06-06
MOORE & CACHE LIMITED PROFESSIONAL CAREER SKILLS LIMITED Company Secretary 2007-05-30 CURRENT 2007-02-19 Active - Proposal to Strike off
MOORE & CACHE LIMITED BOLINGBROKE PROPERTY MANAGEMENT LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
MOORE & CACHE LIMITED BOLINGBROKE PROPERTIES LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
MOORE & CACHE LIMITED CONTACTREAL II LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
MOORE & CACHE LIMITED BOLINGBROKE DEVELOPMENTS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
MOORE & CACHE LIMITED FREE POWER FOR THE PEOPLE LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2013-10-15
MOORE & CACHE LIMITED TENANT MANAGEMENT (9) LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-31 Active
MOORE & CACHE LIMITED BOLINGBROKE LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active
MOORE & CACHE LIMITED TENANT MANAGEMENT (7) LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
MOORE & CACHE LIMITED TENANT MANAGEMENT (5) LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Active
MOORE & CACHE LIMITED TENANT MANAGEMENT (4) LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-27 Active
MOORE & CACHE LIMITED HORSTED GARDENS RESIDENTS LIMITED Company Secretary 2003-05-30 CURRENT 1990-06-06 Active
MOORE & CACHE LIMITED ALMEIDA ASSOCIATES LIMITED Company Secretary 2002-09-02 CURRENT 2002-07-09 Active
MOORE & CACHE LIMITED GRYPHON CENTRAL EUROPE LIMITED Company Secretary 2002-03-20 CURRENT 2002-01-24 Dissolved 2017-03-07
MOORE & CACHE LIMITED THE BECKETTS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2001-10-25 CURRENT 1996-05-22 Active
MOORE & CACHE LIMITED ALTASSETS LIMITED Company Secretary 2001-05-04 CURRENT 2001-05-04 Active
MOORE & CACHE LIMITED ROUNDACRE RESIDENTS LIMITED Company Secretary 2000-06-05 CURRENT 1990-02-19 Active
MOORE & CACHE LIMITED LAWFORD LANE RESIDENTS LIMITED Company Secretary 1999-11-03 CURRENT 1990-10-16 Active
SEBASTIAN ALEXANDER CHURCH BOLINGBROKE REVERSIONS LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
SEBASTIAN ALEXANDER CHURCH BURLEIGH CAPITAL LIMITED Director 2008-05-12 CURRENT 2008-05-12 Dissolved 2017-06-06
SEBASTIAN ALEXANDER CHURCH BOLINGBROKE DEVELOPMENTS LIMITED Director 2007-06-01 CURRENT 2007-02-19 Active
SEBASTIAN ALEXANDER CHURCH PROFESSIONAL CAREER SKILLS LIMITED Director 2007-04-20 CURRENT 2007-02-19 Active - Proposal to Strike off
SEBASTIAN ALEXANDER CHURCH BOLINGBROKE LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
SEBASTIAN ALEXANDER CHURCH REMUS MANAGEMENT LIMITED Director 2004-09-01 CURRENT 1990-12-24 Active
SEBASTIAN ALEXANDER CHURCH MOORE & CACHE LIMITED Director 1994-06-21 CURRENT 1994-06-21 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
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-09-21CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-08-28CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-28CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-24AA01Previous accounting period shortened from 31/08/21 TO 31/07/21
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP England
2019-03-27CH04SECRETARY'S DETAILS CHNAGED FOR MOORE & CACHE LIMITED on 2019-03-27
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-08-14PSC03Notification of Moore & Cache Limited as a person with significant control on 2016-04-06
2017-08-14PSC07CESSATION OF CLARE HAMBLEN AS A PERSON OF SIGNIFICANT CONTROL
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-18CH04SECRETARY'S DETAILS CHNAGED FOR MOORE & CACHE LIMITED on 2016-02-12
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O Church & Co 1D Zetland House 5-25 Scrutton Street London EC2A 4HJ
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0112/08/15 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-16AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-22AR0112/08/12 ANNUAL RETURN FULL LIST
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-26AR0112/08/11 ANNUAL RETURN FULL LIST
2011-09-25CH01Director's details changed for Mr Sebastian Alexander Church on 2011-08-12
2011-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 04/07/2011
2011-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 04/07/2011
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM C/O Church & Co 1St Floor Burleigh House 357 Strand London WC2R 0HS
2011-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-23AR0112/08/10 FULL LIST
2010-08-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 12/08/2010
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-02363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-12363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-10363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 6 ROTHERY TERRACE FOXLEY ROAD LONDON SW9 6EY
2006-10-27288cSECRETARY'S PARTICULARS CHANGED
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-25363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-26363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-09363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2003-03-10288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW SECRETARY APPOINTED
2002-09-04CERTNMCOMPANY NAME CHANGED MOORGATE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/09/02
2002-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMYTHE, GIEVES & REDDITCH 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 SMYTHE, GIEVES & REDDITCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMYTHE, GIEVES & REDDITCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 SMYTHE, GIEVES & REDDITCH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMYTHE, GIEVES & REDDITCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMYTHE, GIEVES & REDDITCH LIMITED
Trademarks
We have not found any records of SMYTHE, GIEVES & REDDITCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMYTHE, GIEVES & REDDITCH 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as SMYTHE, GIEVES & REDDITCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMYTHE, GIEVES & REDDITCH 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 SMYTHE, GIEVES & REDDITCH 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 SMYTHE, GIEVES & REDDITCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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