| Company Name | Smith Tunbridge Ayres Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09380920 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2015(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Christopher James Smith |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 80 West View Barlby Road Selby North Yorkshire YO8 5BD |
| Director Name | Mr Andrew Norval Hopkins |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2015(2 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 West View Barlby Road Selby North Yorkshire YO8 5BD |
| Director Name | Mr Mark Conway Jones |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 West View Barlby Road Selby North Yorkshire YO8 5BD |
Location
| Registered Address | Yeomans Farm York Road Cliffe North Yorkshire YO8 6NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Cliffe |
| Ward | Derwent |
| Built Up Area | Hemingbrough |
Shareholders
| 25 at £1 | Andrew Norval Hopkins 8.33% Ordinary |
|---|---|
| 25 at £1 | Christopher James Smith 8.33% Ordinary |
| 25 at £1 | Claire Lorraine Smith 8.33% Ordinary |
| 25 at £1 | Rachel Kathryn Hazel Hopkins 8.33% Ordinary |
| 50 at £1 | Andrew Norval Hopkins 16.67% Ordinary B |
| 50 at £1 | Christopher James Smith 16.67% Ordinary A |
| 50 at £1 | Mark Conway Jones 16.67% Ordinary |
| 50 at £1 | Mark Conway Jones 16.67% Ordinary C |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 3 March 2023 | Change of details for Mr Mark Conway Jones as a person with significant control on 2 March 2023 (2 pages) |
| 3 March 2023 | Director's details changed for Mr Mark Conway Jones on 2 March 2023 (2 pages) |
| 19 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 17 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 21 October 2021 | Director's details changed for Mr Mark Conway Jones on 21 October 2021 (2 pages) |
| 21 October 2021 | Change of details for Mr Mark Conway Jones as a person with significant control on 21 October 2021 (2 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 4 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 19 January 2020 | Confirmation statement made on 9 January 2020 with updates (6 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 18 January 2019 | Confirmation statement made on 9 January 2019 with updates (5 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 23 January 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
| 21 August 2017 | Director's details changed for Mr Mark Conway Jones on 21 August 2017 (2 pages) |
| 21 August 2017 | Change of details for Mr Andrew Norval Hopkins as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Director's details changed for Mr Christopher James Smith on 21 August 2017 (2 pages) |
| 21 August 2017 | Director's details changed for Mr Andrew Norval Hopkins on 21 August 2017 (2 pages) |
| 21 August 2017 | Director's details changed for Mr Christopher James Smith on 21 August 2017 (2 pages) |
| 21 August 2017 | Change of details for Mr Mark Conway Jones as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Change of details for Mr Mark Conway Jones as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Director's details changed for Mr Andrew Norval Hopkins on 21 August 2017 (2 pages) |
| 21 August 2017 | Director's details changed for Mr Mark Conway Jones on 21 August 2017 (2 pages) |
| 21 August 2017 | Change of details for Mr Christopher James Smith as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Change of details for Mr Andrew Norval Hopkins as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Change of details for Mr Christopher James Smith as a person with significant control on 21 August 2017 (2 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 2 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 November 2015 | Appointment of Mr Mark Conway Jones as a director on 1 November 2015 (2 pages) |
| 2 November 2015 | Appointment of Mr Mark Conway Jones as a director on 1 November 2015 (2 pages) |
| 2 November 2015 | Appointment of Mr Mark Conway Jones as a director on 1 November 2015 (2 pages) |
| 11 March 2015 | Appointment of Mr Andrew Norval Hopkins as a director on 11 March 2015 (2 pages) |
| 11 March 2015 | Appointment of Mr Andrew Norval Hopkins as a director on 11 March 2015 (2 pages) |
| 9 January 2015 | Incorporation Statement of capital on 2015-01-09
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| 9 January 2015 | Incorporation Statement of capital on 2015-01-09
|