Smiths Surveyors (Barnsley) Limited

Company Name	Smiths Surveyors (Barnsley) Limited
Company Status	Active
Company Number	04879675
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)
Previous Name	Smiths Chartered Surveyors Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Andrew Paul Corbett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 August 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	14 Regent Street Barnsley S70 2HG

Secretary Name	Mr Andrew Paul Corbett
Nationality	British
Status	Current
Appointed	28 August 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	14 Regent Street Barnsley S70 2HG

Director Name	Mr Robert Michael Walker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Regent Street Barnsley S70 2HG

Director Name	Mrs Jennifer Jane Corbett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Regent Street Barnsley S70 2HG

Director Name	Malcolm Eyles
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Regent Street Barnsley S70 2HG

Director Name	Charles Derek Gregory Smith
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 20 June 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Co-Op 69 High Street Dodworth Barnsley S75 3RQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.smithsestateagents.co.uk
Email address	[email protected]
Telephone	01226 298456
Telephone region	Barnsley

Location

Registered Address	14 Regent Street Barnsley S70 2HG
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£29,860
Cash	£429,746
Current Liabilities	£514,248

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

19 November 2007	Delivered on: 24 November 2007 Persons entitled: Hsbc 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. Outstanding

19 November 2007

Delivered on: 24 November 2007
Persons entitled: Hsbc 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.
Outstanding

Filing History

25 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 January 2024	Memorandum and Articles of Association (29 pages)
24 January 2024	Particulars of variation of rights attached to shares (1 page)
20 January 2024	Statement of capital following an allotment of shares on 22 December 2023 GBP 200 (3 pages)
20 January 2024	Statement of capital following an allotment of shares on 22 December 2023 GBP 300 (3 pages)
19 January 2024	Statement of capital following an allotment of shares on 22 December 2023 GBP 250 (3 pages)
19 January 2024	Change of details for Mr Andrew Paul Corbett as a person with significant control on 22 December 2023 (2 pages)
19 January 2024	Notification of Jennifer Jane Corbett as a person with significant control on 22 December 2023 (2 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
24 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 September 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 November 2019	Registered office address changed from The Old Co-Op 69 High Street Dodworth Barnsley S75 3RQ to 14 Regent Street Barnsley S70 2HG on 14 November 2019 (1 page)
14 November 2019	Appointment of Mrs Jennifer Jane Corbett as a director on 14 November 2019 (2 pages)
14 November 2019	Termination of appointment of Malcolm Eyles as a director on 14 November 2019 (1 page)
11 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
1 May 2019	Appointment of Mr Robert Michael Walker as a director on 1 April 2019 (2 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 June 2011	Termination of appointment of Charles Smith as a director (1 page)
20 June 2011	Termination of appointment of Charles Smith as a director (1 page)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Andrew Paul Corbett on 28 August 2010 (1 page)
7 September 2010	Director's details changed for Malcolm Eyles on 28 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Andrew Paul Corbett on 28 August 2010 (1 page)
7 September 2010	Director's details changed for Charles Derek Gregory Smith on 28 August 2010 (2 pages)
7 September 2010	Director's details changed for Malcolm Eyles on 28 August 2010 (2 pages)
7 September 2010	Director's details changed for Charles Derek Gregory Smith on 28 August 2010 (2 pages)
7 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Andrew Paul Corbett on 28 August 2010 (2 pages)
7 September 2010	Director's details changed for Andrew Paul Corbett on 28 August 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 September 2008	Return made up to 28/08/08; full list of members (4 pages)
25 September 2008	Return made up to 28/08/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Return made up to 28/08/07; full list of members (3 pages)
4 September 2007	Return made up to 28/08/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Ad 01/04/05--------- Â£ si 98@1=98 (1 page)
1 February 2007	Ad 01/04/05--------- Â£ si 98@1=98 (1 page)
31 August 2006	Return made up to 28/08/06; full list of members (3 pages)
31 August 2006	Return made up to 28/08/06; full list of members (3 pages)
1 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 October 2005	Return made up to 28/08/05; full list of members (3 pages)
3 October 2005	Return made up to 28/08/05; full list of members (3 pages)
2 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
2 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
2 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
2 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
12 November 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
12 November 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
30 September 2004	Company name changed smiths chartered surveyors limit ed\certificate issued on 30/09/04 (2 pages)
30 September 2004	Company name changed smiths chartered surveyors limit ed\certificate issued on 30/09/04 (2 pages)
28 September 2004	Return made up to 28/08/04; full list of members (6 pages)
28 September 2004	Ad 28/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 September 2004	Return made up to 28/08/04; full list of members (6 pages)
28 September 2004	Ad 28/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 September 2004	New secretary appointed;new director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New secretary appointed;new director appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Director resigned (1 page)
28 August 2003	Incorporation (17 pages)
28 August 2003	Incorporation (17 pages)