A R Smith & Sons Limited

Company Registration Number: 04468816

Company registered in England and Wales

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A R Smith & Sons Limited is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in Leicester, Leicestershire.

Registered Address

10 STATION ROAD
EARL SHILTON
LEICESTER
LEICESTERSHIRE
LE9 7GA

There are 78 companies currently registered at this postcode, including this one.

All companies at LE9 7GA

Registration Data

Company Number

04468816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £189,083£266,819£257,349£231,711£247,571£207,579£253,725
of which Cash £88,805£55,255£63,217£51,961£92,391£20,203£96,205
Total Assets £189,083£266,819£257,349£231,711£247,571£207,579£253,725
Current Liabilities £88,281£90,418£93,518£81,377£81,039£63,227£91,263
Net Current Assets £100,802£176,401£163,831£150,334£166,532£144,352£162,462
Total Net Worth £116,092£194,544£179,134£153,541£169,473£147,705£164,883

Previous Names

No previous names

Company Officers

  • PRATT, Catherine Ann

    Secretary

    Appointed on 25 June 2002

     

    The Byre
    Water Lane Frisby On The Wreake
    Melton Mowbray
    Leicestershire
    LE14 2NP

  • KIRK, Darren Norbert

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: July 1966

    The Byre
    Water Lane Frisby On The Wreake
    Melton Mowbray
    Leicestershire
    LE14 2NP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5B05VCR. Transaction: MzE1MjYzOTQ3NmFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CPXMY. Transaction: MzE0Nzg3NDU2M2FkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO2AW1. Transaction: MzEzMTc2MTE0N2FkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4CM9IB6. Transaction: MzEyNzkwOTg1NmFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP3U5L. Transaction: MzEwNTEyMjk3MmFkaXF6a2N4.

  6. 7 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34VYX43. Transaction: MzA5Nzc2MjA0MGFkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA2ZLC. Transaction: MzA4Mjg5Mjg5N2FkaXF6a2N4.

  8. 10 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IZTGX. Transaction: MzA3Nzc3MzA1NGFkaXF6a2N4.

  9. 24 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTG2U8. Transaction: MzA2MTMxOTQwM2FkaXF6a2N4.

  10. 7 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A32J3U. Transaction: MzA1ODc0NjAyMWFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0GGWXTS. Transaction: MzA0NDU2NjI4NGFkaXF6a2N4.

  12. 8 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X55IYVN5. Transaction: MzA0MDEyODUzN2FkaXF6a2N4.

  13. 3 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XSIHEM8W. Transaction: MzAyMDY4NzY1OGFkaXF6a2N4.

  14. 3 August 2010 Director's details changed for Darren Norbert Kirk on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XSIHDM8V. Transaction: MzAyMDY4NzQxMmFkaXF6a2N4.

  15. 1 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQH3JKD0. Transaction: MzAxNjY1ODczNmFkaXF6a2N4.

  16. 15 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUE0ZBKZ. Transaction: MjAzNzIyNjQ5OGFkaXF6a2N4.

  17. 2 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAWFB8LZ. Transaction: MjAyOTc5MTc3MWFkaXF6a2N4.

  18. 8 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCC3018X. Transaction: MjAwODY0OTc2OGFkaXF6a2N4.

  19. 2 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2CTO06B. Transaction: MjAwNjQ0MzU1MGFkaXF6a2N4.

  20. 4 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk3NTMzMGFkaXF6a2N4.

  21. 23 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5NzI5NGFkaXF6a2N4.

  22. 12 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwOTE3OWFkaXF6a2N4.

  23. 4 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyNjk1NWFkaXF6a2N4.

  24. 25 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjA0NDMwNGFkaXF6a2N4.

  25. 19 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzEzODA5OGFkaXF6a2N4.

  26. 17 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3MDIxN2FkaXF6a2N4.

  27. 26 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA4ODYwOWFkaXF6a2N4.

  28. 26 May 2004 Ad 26/06/03--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU3Mzg2MGFkaXF6a2N4.

  29. 12 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzI3Mzk1NGFkaXF6a2N4.

  30. 16 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzMTY3MmFkaXF6a2N4.

  31. 25 October 2002 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTQwNzQ3OWFkaXF6a2N4.

  32. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU3MTUwNGFkaXF6a2N4.

  33. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQwMjg0OWFkaXF6a2N4.

  34. 9 July 2002 Registered office changed on 09/07/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMxMDY3NWFkaXF6a2N4.

  35. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcyMDA0NmFkaXF6a2N4.

  36. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc2Mjg1M2FkaXF6a2N4.

  37. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjcxNjU4MWFkaXF6a2N4.

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