G H Smith & Son Limited

Company Name	G H Smith & Son Limited
Company Status	Active
Company Number	08337922
Category	Private Limited Company
Incorporation Date	20 December 2012(11 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Rupert Hudson Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	Hambleton Lodge Hambleton Lane Wass York YO61 4BH

Director Name	Mr David Hudson Smith
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside View North Back Lane Stillington York YO61 1LL

Director Name	Patricia Margery Smith
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside View North Back Lane Stillington York YO61 1LL

Director Name	Mr Alex Hudson Smith
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	Westfield Lodge Kirk Hammerton York YO26 8DU

Contact

Website	ghsmith.co.uk

Location

Registered Address	Easingwold Town Hall Market Place Easingwold York YO61 3AB
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Easingwold
Ward	Easingwold
Built Up Area	Easingwold

Shareholders

50 at £1	Alex Hudson Smith 50.00% Ordinary
50 at £1	Rupert Hudson Smith 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

3 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
19 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
2 June 2021	Resolutions RES13 ‐ Aquisition of shares 07/05/2021 (1 page)
28 May 2021	Purchase of own shares. (3 pages)
28 May 2021	Cancellation of shares. Statement of capital on 7 May 2021 GBP 85.00 (4 pages)
19 May 2021	Termination of appointment of Alex Hudson Smith as a director on 7 May 2021 (1 page)
22 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
26 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (3 pages)
11 March 2019	Change of details for Mrs Patricia Margery Smith as a person with significant control on 7 March 2019 (2 pages)
11 March 2019	Director's details changed for Patricia Margery Smith on 7 March 2019 (2 pages)
11 March 2019	Director's details changed for Mr David Hudson Smith on 7 March 2019 (2 pages)
11 March 2019	Change of details for Mr David Hudson Smith as a person with significant control on 7 March 2019 (2 pages)
20 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
12 June 2018	Cessation of Rupert Hudson Smith as a person with significant control on 1 June 2018 (1 page)
12 June 2018	Notification of Patricia Margery Smith as a person with significant control on 1 June 2018 (2 pages)
12 June 2018	Cessation of Alex Hudson Smith as a person with significant control on 1 June 2018 (1 page)
12 June 2018	Notification of David Hudson Smith as a person with significant control on 1 June 2018 (2 pages)
7 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
19 July 2013	Appointment of David Hudson Smith as a director (3 pages)
19 July 2013	Appointment of Patricia Margery Smith as a director (3 pages)
19 July 2013	Appointment of Patricia Margery Smith as a director (3 pages)
19 July 2013	Appointment of David Hudson Smith as a director (3 pages)
20 December 2012	Incorporation (23 pages)
20 December 2012	Incorporation (23 pages)

G H Smith & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies