Wass
York
North Yorkshire
YO61 4BH
Director Name | Mr David Hudson Smith |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | Hillside View North Back Lane Stillington York YO61 1LL |
Secretary Name | Mrs Patricia Margery Smith |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hillside View North Back Lane Stillington York YO61 1LL |
Director Name | Patricia Margery Smith |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2008(106 years, 3 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | Hillside View North Back Lane Stillington York YO61 1LL |
Director Name | Mr Alex Hudson Smith |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2016(114 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 07 May 2021) |
Role | Printer |
Country of Residence | England |
Correspondence Address | Easingwold Town Hall Easingwold Yorks YO61 3AB |
Telephone | 01347 824777 |
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Telephone region | Easingwold |
Registered Address | Easingwold Town Hall Easingwold Yorks YO61 3AB |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Easingwold |
Ward | Easingwold |
Built Up Area | Easingwold |
245 at £1 | David Hudson Smith 35.00% Ordinary A |
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245 at £1 | Patricia Margery Smith 35.00% Ordinary A |
105 at £1 | Alex Hudson Smith 15.00% Ordinary B |
105 at £1 | Rupert Hudson Smith 15.00% Ordinary B |
Year | 2014 |
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Net Worth | £300,580 |
Cash | £96,394 |
Current Liabilities | £105,736 |
Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 October 2022 (10 months, 4 weeks ago) |
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Next Return Due | 14 November 2023 (1 month, 2 weeks from now) |
11 May 1964 | Delivered on: 19 May 1964 Persons entitled: Midland Bank Limited Classification: Equitable mortgage by deposit of deed without written charge Secured details: All moneys due etc from G.H. smith & sons. Particulars: Easingwald town hall, market place, easingwald, yorkshire. Outstanding |
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2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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14 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
24 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 March 2019 | Director's details changed for Mr David Hudson Smith on 7 March 2019 (2 pages) |
11 March 2019 | Secretary's details changed for Patricia Margery Smith on 7 March 2019 (1 page) |
11 March 2019 | Change of details for Mr David Hudson Smith as a person with significant control on 7 March 2019 (2 pages) |
11 March 2019 | Director's details changed for Patricia Margery Smith on 7 March 2019 (2 pages) |
11 March 2019 | Change of details for Mrs Patricia Margery Smith as a person with significant control on 7 March 2019 (2 pages) |
6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 April 2016 | Appointment of Mr Alex Hudson Smith as a director on 18 April 2016 (2 pages) |
20 April 2016 | Appointment of Mr Alex Hudson Smith as a director on 18 April 2016 (2 pages) |
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 November 2011 | Director's details changed for Mr Rupert Hudson Smith on 1 November 2010 (2 pages) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (8 pages) |
9 November 2011 | Director's details changed for Mr Rupert Hudson Smith on 1 November 2010 (2 pages) |
9 November 2011 | Director's details changed for Mr Rupert Hudson Smith on 1 November 2010 (2 pages) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (8 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 July 2011 | Change of share class name or designation (2 pages) |
11 July 2011 | Change of share class name or designation (2 pages) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
14 December 2009 | Director's details changed for Patricia Margery Smith on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr David Hudson Smith on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Rupert Hudson Smith on 14 December 2009 (2 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Director's details changed for Patricia Margery Smith on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr David Hudson Smith on 14 December 2009 (2 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Director's details changed for Mr Rupert Hudson Smith on 14 December 2009 (2 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 March 2009 | Director and secretary's change of particulars / patricia smith / 10/03/2009 (1 page) |
13 March 2009 | Director and secretary's change of particulars / patricia smith / 10/03/2009 (1 page) |
6 March 2009 | Director's change of particulars / rupert smith / 03/03/2009 (1 page) |
6 March 2009 | Director's change of particulars / david smith / 03/03/2009 (1 page) |
6 March 2009 | Director's change of particulars / david smith / 03/03/2009 (1 page) |
6 March 2009 | Director's change of particulars / rupert smith / 03/03/2009 (1 page) |
4 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
4 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
3 December 2008 | Location of register of members (1 page) |
3 December 2008 | Location of register of members (1 page) |
31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 July 2008 | Director appointed patricia margery smith (2 pages) |
14 July 2008 | Director appointed patricia margery smith (2 pages) |
21 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
21 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 November 2006 | Return made up to 31/10/06; full list of members
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27 November 2006 | Return made up to 31/10/06; full list of members
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4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
15 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
15 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
30 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
30 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
30 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
30 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
29 November 2003 | Return made up to 31/10/03; full list of members
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29 November 2003 | Return made up to 31/10/03; full list of members
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28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
18 October 2002 | Resolutions
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18 October 2002 | Resolutions
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18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
27 November 2001 | Return made up to 08/11/01; full list of members
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27 November 2001 | Return made up to 08/11/01; full list of members
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12 October 2001 | Resolutions
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12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
12 October 2001 | Resolutions
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6 February 2001 | Return made up to 15/11/00; full list of members (6 pages) |
6 February 2001 | Return made up to 15/11/00; full list of members (6 pages) |
14 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
14 March 2000 | Resolutions
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14 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
14 March 2000 | Resolutions
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23 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
10 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
10 February 1999 | Resolutions
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10 February 1999 | Resolutions
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10 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
2 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
2 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
12 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
12 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
11 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
11 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
14 February 1997 | Resolutions
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14 February 1997 | Resolutions
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14 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
14 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
11 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
11 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
12 February 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
12 February 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
17 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
17 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
13 December 1901 | Incorporation (7 pages) |
13 December 1901 | Incorporation (7 pages) |