Easingwold Town Hall Company Limited

Company Name	Easingwold Town Hall Company Limited
Company Status	Active
Company Number	00035475
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rupert Hudson Smith
Date of Birth	March 1968 (Born 55 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	England
Correspondence Address	Hambleton Lodge Hambleton Lane Wass York North Yorkshire YO61 4BH

Director Name	Mr David Hudson Smith
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
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
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
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

Contact

Telephone	01347 824777
Telephone region	Easingwold

Location

Registered Address	Easingwold Town Hall Easingwold Yorks YO61 3AB
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Easingwold
Ward	Easingwold
Built Up Area	Easingwold

Shareholders

245 at £1	David Hudson Smith 35.00% Ordinary A
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

Financials

Year	2014
Net Worth	£300,580
Cash	£96,394
Current Liabilities	£105,736

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 October 2022 (10 months, 4 weeks ago)
Next Return Due	14 November 2023 (1 month, 2 weeks from now)

Charges

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

Filing History

2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
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 GBP 700 (8 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 GBP 700 (8 pages)
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 GBP 700 (8 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 GBP 700 (8 pages)
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 GBP 700 (8 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 GBP 700 (8 pages)
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 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2006	Return made up to 31/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
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 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2003	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
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 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
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 363(287) ‐ Registered office changed on 27/11/01 363(288) ‐ Director's particulars changed (6 pages)
27 November 2001	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(288) ‐ Director's particulars changed (6 pages)
12 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
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 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)

Easingwold Town Hall Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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