Company NameBrian Smith & Son Limited
DirectorAdam Smith
Company StatusActive
Company Number09509177
CategoryPrivate Limited Company
Incorporation Date25 March 2015(9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Director

Director NameMr Adam Smith
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Falsgrave Road
Scarborough
YO12 5EA

Location

Registered Address67 Falsgrave Road
Scarborough
YO12 5EA
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardStepney
Built Up AreaScarborough
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 March 2024 (1 month ago)
Next Return Due8 April 2025 (11 months, 2 weeks from now)

Filing History

22 May 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
21 April 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
6 April 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
14 March 2022Change of details for Mr Adam Smith as a person with significant control on 14 March 2022 (2 pages)
14 March 2022Director's details changed for Mr Adam Smith on 14 March 2022 (2 pages)
7 June 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
8 April 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
17 June 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
25 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
20 September 2019Registered office address changed from 8 Esplanade Crescent Scarborough North Yorkshire YO11 2XB England to 67 Falsgrave Road Scarborough YO12 5EA on 20 September 2019 (1 page)
5 August 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
28 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
4 July 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
6 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
13 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
22 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
25 March 2015Incorporation
Statement of capital on 2015-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 March 2015Incorporation
Statement of capital on 2015-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)