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H. & F.N. SMITH (ELLIS LAITHE) LIMITED

Learn more about H. & F.N. SMITH (ELLIS LAITHE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECK HOUSE GEORGE LANE, NOTTON, WAKEFIELD, WEST YORKSHIRE, WF4 2NQ

H. & F.N. SMITH (ELLIS LAITHE) LIMITED on the map

Company type: Private Limited Company
Company number: 00828222
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.20
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company H. & F.N. SMITH (ELLIS LAITHE) LIMITED is a Private Limited Company, registration number 00828222, established in United Kingdom on the 20. November 1964. The company is now active. The company has been in business for 52 years . The company is based on BECK HOUSE GEORGE LANE, NOTTON, WAKEFIELD, WEST YORKSHIRE, WF4 2NQ. Business of the company H. & F.N. SMITH (ELLIS LAITHE) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 63 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.18. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.10.31. We do not have any information about the company H. & F.N. SMITH (ELLIS LAITHE) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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Find out more information about H. & F.N. SMITH (ELLIS LAITHE) LIMITED. Our website makes it possible to view other available documents related to H. & F.N. SMITH (ELLIS LAITHE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 5100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BROADHEAD / 30/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT BRAMLEY / 30/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY BRAMLEY / 30/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
Form type: 225
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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AD 07/07/06---------, £ SI [email protected]=100, £ IC 5000/5100
Form type: 88(2)R
Date: 2006.07.27
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NC INC ALREADY ADJUSTED 07/07/06
Form type: RES04
Date: 2006.07.27
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£ NC 5000/5100, 07/07/06
Form type: 123
Date: 2006.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/06/00
Form type: 225
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.26
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.26
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/06/99
Form type: 225
Date: 1999.06.10
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.24
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
Child documents:
Document type: ANNOTATION
Date: 1997.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.07
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REGISTERED OFFICE CHANGED ON 02/06/96 FROM:, ELLIS LAITHE FARM, NR. WAKEFIELD, WEST YORKSHIRE, WF4 2DY
Form type: 287
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/92
Form type: 363(287)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26

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Company directors and board members:

HELEN MARY BRAMLEY (current)
Secretary, DIRECTOR, 1994.01.30
BECK HOUSE GEORGE LANE NOTTON , WAKEFIELD
WF4 2NQ, WEST YORKSHIRE
HELEN MARY BRAMLEY (current)
Director, FARMER, 1991.10.31
BECK HOUSE GEORGE LANE NOTTON , WAKEFIELD
WF4 2NQ, WEST YORKSHIRE
NICHOLAS ROBERT BRAMLEY (current)
Director, 2006.06.30
BECK HOUSE GEORGE LANE, NOTTON , WAKEFIELD
WF4 2NQ, WEST YORKSHIRE
SUSAN ELIZABETH BROADHEAD (current)
Director, FARMER, 1991.10.31
MANOR FIELDS GEORGE LANE NOTTON , WAKEFIELD
WF4 2NJ, WEST YORKSHIRE
FRANCES NORAH SMITH (resigned)
Secretary, 1991.10.31 - 1994.01.30
ELLIS LAITHE FARM ELLIS LAITHE , WAKEFIELD
WF4 2DY, WEST YORKSHIRE
Date 2014.09.30
Fixed Assets £ 949,398
Tangible Fixed Assets £ 550,583
Current Assets £ 95,254
Tangible Fixed Assets Depreciation £ 161,462
Provisions For Liabilities Charges £ 1,531
Share Premium Account £ 35,000
Debtors £ 3,571
Shareholder Funds £ 833,096
Profit Loss Account Reserve £ 792,996
Called Up Share Capital £ 5,100
Net Assets Liabilities Including Pension Asset Liability £ 833,096
Total Assets Less Current Liabilities £ 834,627
Net Current Assets Liabilities £ 114,771
Creditors Due Within One Year £ 210,025
Cash Bank In Hand £ 91,683
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 705,491
Tangible Fixed Assets Depreciation Charged In Period £ 6,554
Investments Fixed Assets £ 398,815

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Information about the Private Limited Company H. & F.N. SMITH (ELLIS LAITHE) 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: 2016.06.07. Reload the data