S P Smith Painting Contractors Limited

Company Name	S P Smith Painting Contractors Limited
Directors	Linda Smith and Stephen Paul Smith
Company Status	Active
Company Number	00545389
Category	Private Limited Company
Incorporation Date	4 March 1955(69 years, 2 months ago)
Previous Name	John Gee & Son Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing

Directors

Director Name	Mrs Linda Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 1999(44 years after company formation)
Appointment Duration	25 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit C1, Beighton Link Business Park Old Colliery Sheffield S20 1DJ

Director Name	Mr Stephen Paul Smith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 March 1999(44 years after company formation)
Appointment Duration	25 years, 2 months
Role	Painter & Decorator
Country of Residence	England
Correspondence Address	Unit C1, Beighton Link Business Park Old Colliery Sheffield S20 1DJ

Secretary Name	Mr Stephen Paul Smith
Nationality	British
Status	Current
Appointed	02 March 1999(44 years after company formation)
Appointment Duration	25 years, 2 months
Role	Painter & Decorator
Country of Residence	England
Correspondence Address	Unit C1, Beighton Link Business Park Old Colliery Sheffield S20 1DJ

Director Name	Harry Hallsworth
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(36 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 March 1999)
Role	Decorator
Correspondence Address	124 Mansfield Road Worksop Nottinghamshire S80 3AB

Director Name	Patricia Hallsworth
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(36 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 March 1999)
Role	Secretary
Correspondence Address	124 Mansfield Road Worksop Nottinghamshire S80 3AB

Secretary Name	Patricia Hallsworth
Nationality	British
Status	Resigned
Appointed	08 June 1991(36 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 March 1999)
Role	Company Director
Correspondence Address	124 Mansfield Road Worksop Nottinghamshire S80 3AB

Contact

Website	www.spsmiths.co.uk
Telephone	01909 550194
Telephone region	Worksop

Location

Registered Address	Unit C1, Beighton Link Business Park Old Colliery Way Sheffield S20 1DJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Rother Vale
Built Up Area	Sheffield

Financials

Year	2012
Net Worth	£368,677
Cash	£29,039
Current Liabilities	£78,530

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

28 February 1964	Delivered on: 9 March 1964 Satisfied on: 13 March 1999 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 294. 296. 298. eccleshall rd., Sheffield, and all fixtures plant & machinery. Fully Satisfied

Filing History

11 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
4 February 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
12 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
8 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
26 April 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
29 June 2017	Registered office address changed from 139 Laughton Road Dinnington Sheffield Yorkshire S25 2PP to Unit C1, Beighton Link Business Park Old Colliery Way Sheffield S20 1DJ on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from 139 Laughton Road Dinnington Sheffield Yorkshire S25 2PP to Unit C1, Beighton Link Business Park Old Colliery Way Sheffield S20 1DJ on 29 June 2017 (1 page)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,000 (5 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,000 (5 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,000 (5 pages)
12 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,000 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,000 (5 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,000 (5 pages)
26 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 May 2013	Company name changed john gee & son LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-04-01 (2 pages)
21 May 2013	Company name changed john gee & son LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-04-01 (2 pages)
21 May 2013	Change of name notice (2 pages)
21 May 2013	Change of name notice (2 pages)
15 February 2013	Registered office address changed from Todwick Road Industrial Estate Unit 13 Bookers Way Dinnington Sheffield South Yorkshire S25 3SH on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from Todwick Road Industrial Estate Unit 13 Bookers Way Dinnington Sheffield South Yorkshire S25 3SH on 15 February 2013 (1 page)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 August 2009	Return made up to 29/05/09; full list of members (4 pages)
10 August 2009	Return made up to 29/05/09; full list of members (4 pages)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of register of members (1 page)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Location of debenture register (1 page)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 January 2009	Return made up to 29/05/08; no change of members (4 pages)
26 January 2009	Return made up to 29/05/08; no change of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 July 2007	Return made up to 29/05/07; no change of members (7 pages)
26 July 2007	Return made up to 29/05/07; no change of members (7 pages)
11 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 July 2006	Return made up to 29/05/06; full list of members (7 pages)
19 July 2006	Return made up to 29/05/06; full list of members (7 pages)
9 July 2005	Return made up to 29/05/05; full list of members (7 pages)
9 July 2005	Return made up to 29/05/05; full list of members (7 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 May 2004	Return made up to 29/05/04; full list of members (7 pages)
25 May 2004	Return made up to 29/05/04; full list of members (7 pages)
19 March 2004	Return made up to 29/05/03; full list of members (7 pages)
19 March 2004	Return made up to 29/05/03; full list of members (7 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
17 July 2002	Registered office changed on 17/07/02 from: moor valley mosborough sheffield south yorkshire S20 5BB (1 page)
17 July 2002	Registered office changed on 17/07/02 from: moor valley mosborough sheffield south yorkshire S20 5BB (1 page)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
7 June 2002	Return made up to 29/05/02; full list of members (7 pages)
7 June 2002	Return made up to 29/05/02; full list of members (7 pages)
17 July 2001	Return made up to 08/06/01; full list of members (6 pages)
17 July 2001	Return made up to 08/06/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 December 2000	Return made up to 08/06/00; full list of members (6 pages)
11 December 2000	Return made up to 08/06/00; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
17 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 July 1999	Return made up to 08/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/07/99 363(190) ‐ Location of debenture register address changed (6 pages)
22 July 1999	Return made up to 08/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/07/99 363(190) ‐ Location of debenture register address changed (6 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: moor valley mosborough sheffield south yorkshire , S19 5BB (1 page)
1 April 1999	Registered office changed on 01/04/99 from: moor valley mosborough sheffield south yorkshire , S19 5BB (1 page)
1 April 1999	Auditor's resignation (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Auditor's resignation (1 page)
1 April 1999	Secretary resigned;director resigned (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 June 1998	Return made up to 08/06/98; no change of members (4 pages)
23 June 1998	Return made up to 08/06/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 July 1997	Return made up to 08/06/97; no change of members (4 pages)
7 July 1997	Return made up to 08/06/97; no change of members (4 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 June 1996	Return made up to 08/06/96; full list of members (6 pages)
13 June 1996	Return made up to 08/06/96; full list of members (6 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 June 1995	Return made up to 08/06/95; no change of members (4 pages)
19 June 1995	Return made up to 08/06/95; no change of members (4 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 March 1955	Certificate of incorporation (1 page)
4 March 1955	Certificate of incorporation (1 page)

S P Smith Painting Contractors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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