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R V Smith Leisure Ltd

R V Smith Leisure Ltd is a liquidation company incorporated on 22 May 1962 with the registered office located in London, Greater London. R V Smith Leisure Ltd was registered 63 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
00724766
Private limited company
Age
63 years
Incorporated 22 May 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2024 (1 year 6 months ago)
Next confirmation dated 8 March 2025
Was due on 22 March 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
82 St. John Street
London
EC1M 4JN
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD England
Telephone
01932565111
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Mr Alexander Nicholas Walder Smith
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£7.13K
Increased by £888 (+14%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.95M
Increased by £165.18K (+9%)
Total Liabilities
-£1.53M
Increased by £204.69K (+15%)
Net Assets
£418.87K
Decreased by £39.51K (-9%)
Debt Ratio (%)
79%
Increased by 4.19% (+6%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Alexander Nicholas Walder Smith Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr Alexander Nicholas Walder Smith (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Waldersmith Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 17 July 2025
Submitted on 5 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Oct 2024
Registered office address changed from Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD England to 82 st. John Street London EC1M 4JN on 31 July 2024
Submitted on 31 Jul 2024
Statement of affairs
Submitted on 26 Jul 2024
Appointment of a voluntary liquidator
Submitted on 26 Jul 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 10 Apr 2024
Registered office address changed from Unit 2 Hamm Moor Lane Addlestone Surrey KT15 2SD England to Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD on 13 March 2024
Submitted on 13 Mar 2024
Cessation of Waldersmith Holdings Limited as a person with significant control on 29 February 2024
Submitted on 13 Mar 2024
Change of details for Mr Alexander Nicholas Walder Smith as a person with significant control on 29 February 2024
Submitted on 13 Mar 2024
Director's details changed for Alexander Nicholas Walder Smith on 29 February 2024
Submitted on 13 Mar 2024
Repayment History
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