| Company Name | H. & F.N. Smith (Ellis Laithe) Limited |
|---|---|
| Directors | Helen Mary Bramley and Nicholas Robert Bramley |
| Company Status | Active |
| Company Number | 00828222 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1964(59 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mrs Helen Mary Bramley |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(26 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Leadhall Drive Harrogate HG2 9NL |
| Secretary Name | Mrs Helen Mary Bramley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1994(29 years, 2 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Leadhall Drive Harrogate HG2 9NL |
| Director Name | Mr Nicholas Robert Bramley |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2006(41 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Pitt Street Barnsley South Yorkshire S70 1BB |
| Director Name | Mrs Susan Elizabeth Broadhead |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(26 years, 11 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 16 December 2016) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Manor Fields George Lane Notton Wakefield West Yorkshire WF4 2NJ |
| Secretary Name | Mrs Frances Norah Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(26 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 January 1994) |
| Role | Company Director |
| Correspondence Address | Ellis Laithe Farm Ellis Laithe Wakefield West Yorkshire WF4 2DY |
Contact
| Telephone | 01226 700321 |
|---|---|
| Telephone region | Barnsley |
Location
| Registered Address | 42 Pitt Street Barnsley South Yorkshire S70 1BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Kingstone |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 9.8k at £0.2 | Mrs Helen Mary Bramley 47.87% Ordinary |
|---|---|
| 9.8k at £0.2 | Mrs Susan Elizabeth Broadhead 47.87% Ordinary |
| 470 at £0.2 | Nicholas Robert Bramley 2.30% Ordinary |
| 100 at £1 | Nicholas Robert Bramley 1.96% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £828,576 |
| Cash | £115,798 |
| Current Liabilities | £222,804 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 21 December 2016 | Delivered on: 4 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as or being 96.05 acres or thereabouts of land on the west side of church lane, south hiendley, barnsley. Outstanding |
|---|
Filing History
| 9 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 31 October 2018 | Change of details for Mrs Helen Mary Bramley as a person with significant control on 10 November 2016 (2 pages) |
| 31 October 2018 | Notification of Nicholas Robert Bramley as a person with significant control on 1 January 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 31 October 2017 | Cessation of Susan Elizabeth Broadhead as a person with significant control on 16 December 2016 (1 page) |
| 31 October 2017 | Cessation of Susan Elizabeth Broadhead as a person with significant control on 16 December 2016 (1 page) |
| 4 May 2017 | Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 4 May 2017 | Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 5 January 2017 | Termination of appointment of Susan Elizabeth Broadhead as a director on 16 December 2016 (1 page) |
| 5 January 2017 | Termination of appointment of Susan Elizabeth Broadhead as a director on 16 December 2016 (1 page) |
| 4 January 2017 | Registration of charge 008282220001, created on 21 December 2016 (10 pages) |
| 4 January 2017 | Registration of charge 008282220001, created on 21 December 2016 (10 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 10 November 2016 | Secretary's details changed for Mrs Helen Mary Bramley on 10 November 2016 (1 page) |
| 10 November 2016 | Director's details changed for Mrs Helen Mary Bramley on 10 November 2016 (2 pages) |
| 10 November 2016 | Secretary's details changed for Mrs Helen Mary Bramley on 10 November 2016 (1 page) |
| 10 November 2016 | Director's details changed for Mrs Helen Mary Bramley on 10 November 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 12 August 2016 | Registered office address changed from Beck House George Lane Notton Wakefield West Yorkshire WF4 2NQ to 42 Pitt Street Barnsley South Yorkshire S70 1BB on 12 August 2016 (2 pages) |
| 12 August 2016 | Registered office address changed from Beck House George Lane Notton Wakefield West Yorkshire WF4 2NQ to 42 Pitt Street Barnsley South Yorkshire S70 1BB on 12 August 2016 (2 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 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
|
| 10 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 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
|
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 9 November 2009 | Director's details changed for Nicholas Robert Bramley on 30 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Helen Mary Bramley on 30 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Nicholas Robert Bramley on 30 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 9 November 2009 | Director's details changed for Mrs Susan Elizabeth Broadhead on 30 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Helen Mary Bramley on 30 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Susan Elizabeth Broadhead on 30 October 2009 (2 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 26 September 2007 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 26 September 2007 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 27 July 2006 | Ad 07/07/06--------- £ si 100@1=100 £ ic 5000/5100 (2 pages) |
| 27 July 2006 | £ nc 5000/5100 07/07/06 (1 page) |
| 27 July 2006 | Ad 07/07/06--------- £ si 100@1=100 £ ic 5000/5100 (2 pages) |
| 27 July 2006 | £ nc 5000/5100 07/07/06 (1 page) |
| 27 July 2006 | Resolutions
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| 27 July 2006 | Resolutions
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| 11 July 2006 | New director appointed (1 page) |
| 11 July 2006 | New director appointed (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 22 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 27 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 6 December 1999 | Accounting reference date extended from 30/06/99 to 30/06/00 (1 page) |
| 6 December 1999 | Accounting reference date extended from 30/06/99 to 30/06/00 (1 page) |
| 26 November 1999 | Full accounts made up to 31 January 1999 (15 pages) |
| 26 November 1999 | Return made up to 31/10/99; no change of members (6 pages) |
| 26 November 1999 | Full accounts made up to 31 January 1999 (15 pages) |
| 26 November 1999 | Return made up to 31/10/99; no change of members (6 pages) |
| 10 June 1999 | Accounting reference date shortened from 31/01/00 to 30/06/99 (1 page) |
| 10 June 1999 | Accounting reference date shortened from 31/01/00 to 30/06/99 (1 page) |
| 20 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 24 August 1998 | Full accounts made up to 31 January 1998 (15 pages) |
| 24 August 1998 | Full accounts made up to 31 January 1998 (15 pages) |
| 28 November 1997 | Return made up to 31/10/97; full list of members
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| 28 November 1997 | Full accounts made up to 31 January 1997 (14 pages) |
| 28 November 1997 | Full accounts made up to 31 January 1997 (14 pages) |
| 28 November 1997 | Return made up to 31/10/97; full list of members
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| 7 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 7 November 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 7 November 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 2 June 1996 | Registered office changed on 02/06/96 from: ellis laithe farm nr. Wakefield west yorkshire WF4 2DY (1 page) |
| 2 June 1996 | Registered office changed on 02/06/96 from: ellis laithe farm nr. Wakefield west yorkshire WF4 2DY (1 page) |
| 12 December 1995 | Return made up to 31/10/94; no change of members; amend (8 pages) |
| 12 December 1995 | Return made up to 31/10/93; full list of members; amend (8 pages) |
| 12 December 1995 | Return made up to 31/10/94; no change of members; amend (8 pages) |
| 12 December 1995 | Return made up to 31/10/93; full list of members; amend (8 pages) |
| 12 December 1995 | Return made up to 31/10/95; no change of members; amend (8 pages) |
| 12 December 1995 | Return made up to 31/10/95; no change of members; amend (8 pages) |
| 9 November 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 9 November 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 9 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |