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B.SMITHS (THIRSK) LIMITED

Learn more about B.SMITHS (THIRSK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 ALLENDALE ROAD, THIRSK INDUSTRIAL ESTATE, THIRSK, NORTH YORKSHIRE, YO7 3NX

B.SMITHS (THIRSK) LIMITED on the map

Company type: Private Limited Company
Company number: 00491720
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.17
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 6736
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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09/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH HALL / 01/10/2009
Form type: CH01
Date: 2010.02.08
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, 16 CHAPEL STREET, THIRSK, NORTH YORKSHIRE YO7 1LU
Form type: 287
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/02 FROM:, CHAPEL STREET, THIRSK, YORKSHIRE, YO7 1LU
Form type: 287
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ADOPT MEM AND ARTS 13/08/98
Form type: SRES01
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.19
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/92
Form type: 363(287)
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.05

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Company directors and board members:

JANICE PATRICIA HALL (current)
Secretary, 1996.11.13
GREYSTONES SUTTON ROAD , THIRSK
YO7 2EP, NORTH YORKSHIRE
ROGER SMITH HALL (current)
Director, ENGINEER, 1991.11.09
GREYSTONES SUTTON ROAD , THIRSK
YO7 2EP, NORTH YORKSHIRE
OLIVE MIRIAM CONSTANCE HALL (resigned)
Secretary, 1991.11.09 - 1993.02.24
21 ST GILES CLOSE , THIRSK
YO7 3BU, NORTH YORKSHIRE
ROGER SMITH HALL (resigned)
Secretary, 1993.02.24 - 1996.11.13
GREYSTONES SUTTON ROAD , THIRSK
YO7 2EP, NORTH YORKSHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 163,961 - 2.09 % £ 167,468
Tangible Fixed Assets £ 163,961 - 2.09 % £ 167,468
Current Assets £ 229,510 - 1.65 % £ 233,359
Tangible Fixed Assets Depreciation £ 46,375 + 8.18 % £ 42,868
Provisions For Liabilities Charges £ 112 - 25.83 % £ 151
Debtors £ 213,029 + 0.03 % £ 212,973
Shareholder Funds £ 387,090 - 2.3 % £ 396,216
Profit Loss Account Reserve £ 380,354 - 2.34 % £ 389,480
Called Up Share Capital £ 6,736 £ 6,736
Net Assets Liabilities Including Pension Asset Liability £ 387,090 - 2.3 % £ 396,216
Total Assets Less Current Liabilities £ 387,202 - 2.31 % £ 396,367
Net Current Assets Liabilities £ 223,241 - 2.47 % £ 228,899
Creditors Due Within One Year £ 6,269 + 40.56 % £ 4,460
Cash Bank In Hand £ 16,481 - 19.16 % £ 20,386
Share Capital Allotted Called Up Paid £ 2,324 £ 2,324
Number Shares Allotted 2324 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 210,336 £ 210,336

Companies near to B.SMITHS (THIRSK) ltd.

Information about the Private Limited Company B.SMITHS (THIRSK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data