| Company Name | Richard Smith (M I) Limited |
|---|---|
| Director | Richard Smith |
| Company Status | Active |
| Company Number | 04995319 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3630 | Manufacture of musical instruments |
| SIC 32200 | Manufacture of musical instruments |
Directors
| Director Name | Richard Smith |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2003(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Design Brass Music Ins |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornbrough Sheriff Hutton York North Yorkshire YO60 6RU |
| Secretary Name | Prof Deborah Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2003(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | Cornbrough Sheriff Hutton York YO60 6RU |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | smithwatkins.com |
|---|
Location
| Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,318 |
| Cash | £28,068 |
| Current Liabilities | £14,950 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 6 January 2005 | Delivered on: 8 January 2005 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
| 15 December 2023 | Confirmation statement made on 15 December 2023 with updates (4 pages) |
|---|---|
| 24 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 19 December 2022 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
| 4 April 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
| 5 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 14 December 2020 | Registered office address changed from Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 14 December 2020 (1 page) |
| 5 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 8 April 2020 | Registered office address changed from 3 Horizon Court Audax Road York North Yorkshire YO30 4US to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW on 8 April 2020 (1 page) |
| 17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Registered office address changed from Unit-3 Hoizon Court Audax Close Clifton Moor York YO30 4US on 22 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from Unit-3 Hoizon Court Audax Close Clifton Moor York YO30 4US on 22 December 2010 (1 page) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Richard Smith on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Richard Smith on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Richard Smith on 6 January 2010 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 40 digswell road welwyn garden city hertfordshire AL8 7PA (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 40 digswell road welwyn garden city hertfordshire AL8 7PA (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 March 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 5 March 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 February 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 23 February 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Secretary's particulars changed (1 page) |
| 2 February 2006 | Secretary's particulars changed (1 page) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 February 2005 | Return made up to 15/12/04; full list of members
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| 17 February 2005 | Return made up to 15/12/04; full list of members
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| 8 January 2005 | Particulars of mortgage/charge (3 pages) |
| 8 January 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | Registered office changed on 10/01/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 10 January 2004 | Registered office changed on 10/01/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | Secretary resigned (1 page) |
| 31 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Incorporation (13 pages) |
| 15 December 2003 | Incorporation (13 pages) |