Company NameG Smith Kitchens & Bedrooms Limited
DirectorGlyn Darren Smith
Company StatusActive
Company Number08195991
CategoryPrivate Limited Company
Incorporation Date30 August 2012(11 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Glyn Darren Smith
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36-40 Doncaster Road
Barnsley
South Yorkshire
S70 1TL
Director NameGraham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Contact

Websitegsmithkitchens.webplus.net

Location

Registered Address36-40 Doncaster Road
Barnsley
South Yorkshire
S70 1TL
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Glyn Smith
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,600
Cash£9,447
Current Liabilities£65,012

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return5 August 2023 (8 months, 2 weeks ago)
Next Return Due19 August 2024 (4 months from now)

Filing History

1 September 2023Confirmation statement made on 5 August 2023 with updates (5 pages)
20 April 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
9 September 2022Confirmation statement made on 5 August 2022 with updates (4 pages)
26 May 2022Total exemption full accounts made up to 31 August 2021 (10 pages)
3 September 2021Confirmation statement made on 5 August 2021 with updates (4 pages)
2 June 2021Total exemption full accounts made up to 31 August 2020 (10 pages)
7 September 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
4 October 2019Confirmation statement made on 5 August 2019 with updates (5 pages)
24 September 2019Change of share class name or designation (2 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
16 August 2018Confirmation statement made on 5 August 2018 with updates (5 pages)
9 August 2018Notification of Joanne Smith as a person with significant control on 1 March 2018 (2 pages)
9 August 2018Change of details for Mr Glyn Darren Smith as a person with significant control on 1 March 2018 (2 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
19 April 2018Change of share class name or designation (2 pages)
11 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
10 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
28 January 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 January 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
4 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
18 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(3 pages)
2 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(3 pages)
11 October 2012Appointment of Glyn Darren Smith as a director (3 pages)
11 October 2012Appointment of Glyn Darren Smith as a director (3 pages)
31 August 2012Termination of appointment of Graham Cowan as a director (1 page)
31 August 2012Termination of appointment of Graham Cowan as a director (1 page)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)