| Company Name | Smiths Properties Limited |
|---|---|
| Director | Adrian John Smith |
| Company Status | Active |
| Company Number | 01873706 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1984(39 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Adrian John Smith |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2017(32 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 288 Oxford Road Cleckheaton Bradford BD19 4PY |
| Director Name | Barrie Smith |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 07 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Westgate Cleckheaton West Yorkshire BD19 5HH |
| Secretary Name | Barrie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 07 September 2017) |
| Role | Company Director |
| Correspondence Address | 53 Westgate Cleckheaton West Yorkshire BD19 5HH |
Location
| Registered Address | 288 Oxford Road Cleckheaton Bradford BD19 4PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Liversedge and Gomersal |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £213,557 |
| Cash | £221 |
| Current Liabilities | £13,388 |
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 | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 14 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 9 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 1 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 December 2018 | Director's details changed for Adrian John Smith on 12 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 7 December 2018 with updates (5 pages) |
| 13 December 2018 | Change of details for Adrian John Smith as a person with significant control on 12 December 2018 (2 pages) |
| 31 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 July 2018 | Appointment of Adrian John Smith as a director on 7 September 2017 (3 pages) |
| 11 June 2018 | Director's details changed for Adrian Smith on 7 June 2018 (2 pages) |
| 11 June 2018 | Change of details for Adrian John Smith as a person with significant control on 7 June 2018 (2 pages) |
| 9 March 2018 | Notification of Adrian John Smith as a person with significant control on 7 September 2017 (2 pages) |
| 9 March 2018 | Withdrawal of a person with significant control statement on 9 March 2018 (2 pages) |
| 5 January 2018 | Registered office address changed from , 53 Westgate, Cleckheaton, West Yorks, BD19 5HH to 288 Oxford Road Cleckheaton Bradford BD19 4PY on 5 January 2018 (1 page) |
| 5 January 2018 | Registered office address changed from 53 Westgate Cleckheaton West Yorks BD19 5HH to 288 Oxford Road Cleckheaton Bradford BD19 4PY on 5 January 2018 (1 page) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with updates (5 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with updates (5 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 15 November 2017 | Termination of appointment of Barrie Smith as a director on 7 September 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Barrie Smith as a secretary on 7 September 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Barrie Smith as a secretary on 7 September 2017 (1 page) |
| 15 November 2017 | Notice of removal of a director (1 page) |
| 15 November 2017 | Termination of appointment of Barrie Smith as a director on 7 September 2017 (1 page) |
| 15 November 2017 | Appointment of Mr Adrian John Smith as a director on 7 September 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Secretary's details changed for Barbara Ann Smith on 2 March 2011 (1 page) |
| 19 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Secretary's details changed for Barbara Ann Smith on 2 March 2011 (1 page) |
| 19 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Secretary's details changed for Barbara Ann Smith on 2 March 2011 (1 page) |
| 19 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2009 | Director's details changed for Barrie Smith on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Barrie Smith on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 February 2008 | Return made up to 07/12/07; full list of members (6 pages) |
| 11 February 2008 | Return made up to 07/12/07; full list of members (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 16 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 14 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 December 2001 | Return made up to 07/12/01; full list of members (7 pages) |
| 17 December 2001 | Return made up to 07/12/01; full list of members (7 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 December 2000 | Return made up to 07/12/00; full list of members (7 pages) |
| 20 December 2000 | Return made up to 07/12/00; full list of members (7 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 21 February 2000 | Return made up to 07/12/99; full list of members (7 pages) |
| 21 February 2000 | Return made up to 07/12/99; full list of members (7 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 November 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 29 November 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 March 1996 (12 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 March 1996 (12 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |