Edmond Smith Properties Ltd

Company Name	Edmond Smith Properties Ltd
Director	Edmond Smith
Company Status	Active
Company Number	01436334
Category	Private Limited Company
Incorporation Date	11 July 1979(44 years, 10 months ago)
Previous Name	Motorcool Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Edmond Smith
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Greencroft Appleton Wiske Northallerton North Yorkshire DL6 2AJ

Director Name	Brenda Tickle
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 November 2000)
Role	Book Keeper
Correspondence Address	6 Yearby Close Acklam Middlesbrough Cleveland TS5 8LZ

Director Name	Norma Patricia Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 5 months after company formation)
Appointment Duration	31 years, 7 months (resigned 04 August 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greencroft Appleton Wiske Northallerton North Yorkshire DL6 2AJ

Secretary Name	Norma Patricia Smith
Nationality	British
Status	Resigned
Appointed	20 December 1991(12 years, 5 months after company formation)
Appointment Duration	31 years, 7 months (resigned 04 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greencroft Appleton Wiske Northallerton North Yorkshire DL6 2AJ

Contact

Telephone	01642 612642
Telephone region	Middlesbrough

Location

Registered Address	80 Borough Road Middlesbrough Cleveland TS1 2JN
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

13.1k at £1	Edmond Smith 99.99% Ordinary
1 at £1	Shaun Smith 0.01% Ordinary

Financials

Year	2014
Net Worth	£94,116
Cash	£1,590
Current Liabilities	£10,816

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

17 January 1997	Delivered on: 22 January 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

17 January 1997

Delivered on: 22 January 1997
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
22 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
4 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 13,102 (5 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 13,102 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 13,102 (5 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 13,102 (5 pages)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 13,102 (5 pages)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 13,102 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Change of name notice (2 pages)
7 December 2011	Change of name notice (2 pages)
7 December 2011	Company name changed motorcool services LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-11-04 (2 pages)
7 December 2011	Company name changed motorcool services LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-11-04 (2 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2010	Director's details changed for Norma Patricia Smith on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Norma Patricia Smith on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Norma Patricia Smith on 4 January 2010 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2009	Return made up to 20/12/08; full list of members (4 pages)
7 January 2009	Return made up to 20/12/08; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 January 2007	Return made up to 20/12/06; full list of members (3 pages)
5 January 2007	Return made up to 20/12/06; full list of members (3 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 January 2006	Return made up to 20/12/05; full list of members (7 pages)
5 January 2006	Return made up to 20/12/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 January 2005	Return made up to 20/12/04; full list of members (7 pages)
18 January 2005	Return made up to 20/12/04; full list of members (7 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 January 2004	Return made up to 20/12/03; full list of members (7 pages)
13 January 2004	Return made up to 20/12/03; full list of members (7 pages)
26 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 January 2003	Return made up to 20/12/02; full list of members (7 pages)
8 January 2003	Return made up to 20/12/02; full list of members (7 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 December 2001	Return made up to 20/12/01; full list of members (6 pages)
31 December 2001	Return made up to 20/12/01; full list of members (6 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
5 March 2001	Full accounts made up to 31 March 2000 (10 pages)
5 March 2001	Full accounts made up to 31 March 2000 (10 pages)
15 January 2001	Return made up to 20/12/00; full list of members (7 pages)
15 January 2001	Return made up to 20/12/00; full list of members (7 pages)
10 January 2000	Full accounts made up to 31 March 1999 (10 pages)
10 January 2000	Return made up to 20/12/99; full list of members (7 pages)
10 January 2000	Full accounts made up to 31 March 1999 (10 pages)
10 January 2000	Return made up to 20/12/99; full list of members (7 pages)
14 December 1998	Return made up to 20/12/98; full list of members (6 pages)
14 December 1998	Return made up to 20/12/98; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 March 1998 (11 pages)
1 December 1998	Full accounts made up to 31 March 1998 (11 pages)
5 February 1998	Full accounts made up to 31 March 1997 (10 pages)
5 February 1998	Full accounts made up to 31 March 1997 (10 pages)
29 December 1997	Return made up to 20/12/97; no change of members (4 pages)
29 December 1997	Return made up to 20/12/97; no change of members (4 pages)
22 January 1997	Particulars of mortgage/charge (4 pages)
22 January 1997	Particulars of mortgage/charge (4 pages)
27 December 1996	Return made up to 20/12/96; no change of members (4 pages)
27 December 1996	Return made up to 20/12/96; no change of members (4 pages)
20 August 1996	Full accounts made up to 31 March 1996 (8 pages)
20 August 1996	Full accounts made up to 31 March 1996 (8 pages)
24 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 January 1996	Full accounts made up to 31 March 1995 (8 pages)
2 January 1996	Full accounts made up to 31 March 1995 (8 pages)
2 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)