Shouksmith Holdings Limited

Company Name	Shouksmith Holdings Limited
Company Status	Active
Company Number	06397595
Category	Private Limited Company
Incorporation Date	12 October 2007(16 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Colin Maxwell Foster
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Kathleen Elizabeth Shouksmith
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Richard Philip Shouksmith
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Secretary Name	Andrew Timothy Stanley
Nationality	British
Status	Current
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr David Ian Shouksmith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(4 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mrs Joanne Elizabeth Durkin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(7 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr Andrew Timothy Stanley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	19 February 2015(7 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr Edward Stuart Shouksmith
Date of Birth	August 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	21 October 2015(8 years after company formation)
Appointment Duration	8 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr Mark Howard Foster
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr Mark Howard Foster
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Patricia Anne Foster
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr Anthony John Miller
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Contact

Website	shouksmiths.co.uk
Telephone	01904 420170
Telephone region	York

Location

Registered Address	Murton Way, Osbaldwick York North Yorkshire YO19 5GS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,482,953
Gross Profit	£1,044,152
Net Worth	£1,700,832
Cash	£786,194
Current Liabilities	£1,813,455

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	Group
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

18 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
19 September 2023	Group of companies' accounts made up to 31 December 2022 (28 pages)
22 February 2023	Termination of appointment of Colin Maxwell Foster as a director on 21 January 2023 (1 page)
18 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
10 October 2022	Memorandum and Articles of Association (46 pages)
10 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 September 2022	Group of companies' accounts made up to 31 December 2021 (27 pages)
19 October 2021	Confirmation statement made on 12 October 2021 with updates (5 pages)
6 October 2021	Group of companies' accounts made up to 31 December 2020 (27 pages)
4 November 2020	Appointment of Mr Mark Howard Foster as a director on 29 September 2020 (2 pages)
19 October 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
13 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
19 June 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
20 June 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
9 November 2015	Purchase of own shares. (3 pages)
9 November 2015	Purchase of own shares. (3 pages)
23 October 2015	Director's details changed for Mr Ed Stuart Shouksmith on 21 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Ed Stuart Shouksmith on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mr Ed Stuart Shouksmith as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mr Ed Stuart Shouksmith as a director on 21 October 2015 (2 pages)
14 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,308,264 (10 pages)
14 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,308,264 (10 pages)
14 August 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
14 August 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
20 February 2015	Appointment of Mr Andrew Timothy Stanley as a director on 19 February 2015 (2 pages)
20 February 2015	Appointment of Mrs Joanne Durkin as a director on 19 February 2015 (2 pages)
20 February 2015	Appointment of Mrs Joanne Durkin as a director on 19 February 2015 (2 pages)
20 February 2015	Appointment of Mr Andrew Timothy Stanley as a director on 19 February 2015 (2 pages)
8 January 2015	Termination of appointment of Anthony John Miller as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Anthony John Miller as a director on 31 December 2014 (1 page)
7 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2014	Statement of capital on 7 November 2014 GBP 1,320,264 (4 pages)
7 November 2014	Statement by Directors (1 page)
7 November 2014	Solvency Statement dated 16/10/14 (1 page)
7 November 2014	Statement by Directors (1 page)
7 November 2014	Statement of capital on 7 November 2014 GBP 1,320,264 (4 pages)
7 November 2014	Statement of capital on 7 November 2014 GBP 1,320,264 (4 pages)
7 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2014	Solvency Statement dated 16/10/14 (1 page)
24 October 2014	Secretary's details changed for Andrew Timothy Stanley on 13 December 2013 (1 page)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,640,528 (9 pages)
24 October 2014	Secretary's details changed for Andrew Timothy Stanley on 13 December 2013 (1 page)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,640,528 (9 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,640,528 (9 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,640,528 (9 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
27 November 2012	Termination of appointment of Patricia Foster as a director (1 page)
27 November 2012	Termination of appointment of Patricia Foster as a director (1 page)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
22 June 2012	Appointment of Mr David Ian Shouksmith as a director (2 pages)
22 June 2012	Appointment of Mr David Ian Shouksmith as a director (2 pages)
15 June 2012	Termination of appointment of Mark Foster as a director (1 page)
15 June 2012	Termination of appointment of Mark Foster as a director (1 page)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
3 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
3 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
7 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (11 pages)
7 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (11 pages)
29 October 2009	Consolidation of shares on 8 October 2009 (4 pages)
29 October 2009	Consolidation of shares on 8 October 2009 (4 pages)
29 October 2009	Consolidation of shares on 8 October 2009 (4 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Director's details changed for Patricia Anne Foster on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Patricia Anne Foster on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Patricia Anne Foster on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Anthony John Miller on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Richard Philip Shouksmith on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Anthony John Miller on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Kathleen Elizabeth Shouksmith on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mark Howard Foster on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Kathleen Elizabeth Shouksmith on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Colin Maxwell Foster on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Richard Philip Shouksmith on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Colin Maxwell Foster on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mark Howard Foster on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mark Howard Foster on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Kathleen Elizabeth Shouksmith on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Anthony John Miller on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Richard Philip Shouksmith on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Colin Maxwell Foster on 1 October 2009 (2 pages)
5 August 2009	Full accounts made up to 31 December 2008 (16 pages)
5 August 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2008	Return made up to 12/10/08; full list of members (9 pages)
31 October 2008	Return made up to 12/10/08; full list of members (9 pages)
14 July 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
14 July 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
29 February 2008	Statement of affairs (48 pages)
29 February 2008	Statement of affairs (48 pages)
25 February 2008	Ad 03/01/08\gbp si [email protected]=2640527\gbp ic 1/2640528\ (5 pages)
25 February 2008	Ad 03/01/08\gbp si [email protected]=2640527\gbp ic 1/2640528\ (5 pages)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 January 2008	Nc inc already adjusted 03/01/08 (1 page)
10 January 2008	S-div 03/01/08 (2 pages)
10 January 2008	Nc inc already adjusted 03/01/08 (1 page)
10 January 2008	S-div 03/01/08 (2 pages)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
12 October 2007	Incorporation (16 pages)
12 October 2007	Incorporation (16 pages)

Shouksmith Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies