Addelsee - Smith Limited

Company Registration Number: 04598933

Company registered in England and Wales

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Addelsee - Smith Limited is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Grantham, Lincolnshire.

Registered Address

SKIRBECK BARN
STATION ROAD BARKSTON
GRANTHAM
LINCOLNSHIRE
NG32 2NT

There are 13 companies currently registered at this postcode, including this one.

All companies at NG32 2NT

Registration Data

Company Number

04598933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,328£9,737£10,660£12,153£10,733£14,056£13,931£8,096£12,662£10,945£13,496
of which Cash £1,187£1,772£1,738£3,138£2,024£5,173£1,180£134£6,361£3,983£3,517
Total Assets £12,328£9,737£10,660£12,153£10,733£14,056£13,931£8,096£12,662£10,945£13,496
Current Liabilities £11,490£10,195£11,132£12,949£11,244£14,272£14,815£15,455£13,578£14,402£17,620
Net Current Assets £838£-458£-472£-796£-511£-216£-884£-7,359£-916£-3,457£-4,124
Total Net Worth £1,503£324£338£155£608£1,100£228£218£8,440£8,397£11,327

Previous Names

No previous names

Company Officers

  • SMITH, Jacqueline

    Secretary

    Appointed on 22 November 2002

     

    Skirbeck Barn
    Station Road, Barkston
    Grantham
    Lincolnshire
    NG32 2NT

  • SMITH, David Raymond

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    Skirbeck Barn
    Station Road, Barkston
    Grantham
    Lincolnshire
    NG32 2NT

  • SMITH, Jacqueline

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1968

    Skirbeck Barn
    Station Road, Barkston
    Grantham
    Lincolnshire
    NG32 2NT

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 27 November 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2002

    Resigned on 27 November 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9ZIZ. Transaction: MzE2NDE3NTUxMmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJHBL. Transaction: MzE1ODQ0Nzc1OWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TI35. Transaction: MzEzOTMyNzQ3OWFkaXF6a2N4.

  4. 4 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: X4F815WA. Transaction: MzEzMDQwMzMwOGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV79KR. Transaction: MzExMzYwNjg4MGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHAL7. Transaction: MzEwODQ5NzcxMmFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KYHN. Transaction: MzA4OTU3MTQxMGFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H07NLM. Transaction: MzA4NTEzODQzMmFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBC5S. Transaction: MzA3MDc1MjYzMmFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93CXT. Transaction: MzA2NDgyMjA4MGFkaXF6a2N4.

  11. 14 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5F0R7. Transaction: MzA0OTAwMDU4M2FkaXF6a2N4.

  12. 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: XVU4JXX3. Transaction: MzA0NDU5MTcwOGFkaXF6a2N4.

  13. 16 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X8Y5VPZR. Transaction: MzAyODkzNDQ0NmFkaXF6a2N4.

  14. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBGURNHD. Transaction: MzAyMzQ3NjgwNmFkaXF6a2N4.

  15. 18 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XI1JFFVO. Transaction: MzAwNTIzOTM0OWFkaXF6a2N4.

  16. 18 December 2009 Director's details changed for David Raymond Smith on 17 December 2009

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI1JDFVM. Transaction: MzAwNTIzODcwNmFkaXF6a2N4.

  17. 18 December 2009 Director's details changed for Jacqueline Smith on 17 December 2009

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI1JEFVN. Transaction: MzAwNTIzODcwN2FkaXF6a2N4.

  18. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTQBXEJL. Transaction: MzAwMTgwMjg1M2FkaXF6a2N4.

  19. 3 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Q5L5C3. Transaction: MjAxOTI3OTYyMmFkaXF6a2N4.

  20. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXXSY442. Transaction: MjAxNTk5NDE1M2FkaXF6a2N4.

  21. 22 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1OTc4M2FkaXF6a2N4.

  22. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyNjI4OGFkaXF6a2N4.

  23. 22 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUxOTY2NmFkaXF6a2N4.

  24. 22 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA2NzY1NWFkaXF6a2N4.

  25. 22 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI5ODk2MGFkaXF6a2N4.

  26. 2 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE0ODExMmFkaXF6a2N4.

  27. 16 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzQ4MjY3NmFkaXF6a2N4.

  28. 16 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzc0MTMzOWFkaXF6a2N4.

  29. 16 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzEwNDUwMGFkaXF6a2N4.

  30. 6 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjIyMjg4OGFkaXF6a2N4.

  31. 29 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM2MTE1MmFkaXF6a2N4.

  32. 26 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzA4NDM3MGFkaXF6a2N4.

  33. 1 April 2004 Registered office changed on 01/04/04 from: 1 farm cottages syston grantham lincolnshire NG32 2BX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAzNjIwOWFkaXF6a2N4.

  34. 9 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwODUwNGFkaXF6a2N4.

  35. 14 August 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjkwOTQ3MWFkaXF6a2N4.

  36. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAwNTE0N2FkaXF6a2N4.

  37. 8 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUzNzI0NWFkaXF6a2N4.

  38. 8 December 2002 Registered office changed on 08/12/02 from: 1 farm cottage syston grantham lincolnshire NG32 2BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYzMDg5NmFkaXF6a2N4.

  39. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc1MzgxN2FkaXF6a2N4.

  40. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE2NTA3NmFkaXF6a2N4.

  41. 3 December 2002 Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE4MDM2MmFkaXF6a2N4.

  42. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTE3NTg4MGFkaXF6a2N4.

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