SMITH MALHOTRA LIMITED
Active - Accounts Filed
General Information
NAME
SMITH MALHOTRA LIMITED
COMPANY NUMBER
04259209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
25/07/2001
(23 years and 4 months old)
WEBSITE
www.smithmalhotra.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/08/2001
01/08/2002
LYNTON TEMPERATURE SENSORS LIMITED
View all previous names
KENT
ME9 7JL
Telephone: 01795844678
TPS: No
40-42 High Street
Newington
Sittingbourne
Kent
ME9 7JL
Telephone: 844678
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMITH MALHOTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH MALHOTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH MALHOTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2002 - Present (22 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
21/05/2003 - Present (21 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
25/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
25/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
Director: 15/08/2002 - Present (22 years and 3 months) Secretary: 15/08/2002 - Present (22 years and 3 months) Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 17/02/2016 | Sean Michael Rustrick (914291155) has left the board |
| 17/02/2016 | Sean Michael Rustrick (914291155) has left the board |
| 10/01/2016 | New Accounts filed |
| 18/09/2015 | New Board Member Sean Michael Rustrick (914291155) Appointed |
| 01/08/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
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