Graham Smith Antiques Limited

Company Registration Number: 04610398

Company registered in England and Wales

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Graham Smith Antiques Limited is a Private Company Limited by Shares first registered on 6 December 2002. Its current registered address is in Newcastle Upon Tyne.

Registered Address

32 BRENKLEY WAY, BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
UNITED KINGDOM
NE13 6DS

There are 190 companies currently registered at this postcode, including this one.

All companies at NE13 6DS

Registration Data

Company Number

04610398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £204,723£208,002£219,033£215,850£230,010£265,264£273,769£256,487£240,917£246,167£235,804£213,292£174,885
of which Cash £16£3,016£4,000£0£0£0£0£0£0£0£0£0£0
Total Assets £204,723£208,002£219,033£215,850£230,010£265,264£273,769£256,487£240,917£246,167£235,804£213,292£174,885
Current Liabilities £196,354£199,804£211,821£65,561£67,723£81,990£148,094£123,838£117,110£103,509£118,452£140,689£144,257
Net Current Assets £8,369£8,198£7,212£150,289£162,287£183,274£125,675£132,649£123,807£142,658£117,352£72,603£30,628
Total Net Worth £72,640£67,433£62,060£85,177£91,802£106,840£132,542£139,339£131,553£150,450£126,965£84,442£43,177

Previous Names

No previous names

Company Officers

  • SMITH, June

    Secretary

    Appointed on 6 December 2002

     

    Nationality: British

    32
    Brenkley Way, Blezard Business Park
    Seaton Burn
    Newcastle Upon Tyne
    NE13 6DS
    United Kingdom

  • SMITH, Graham Charles

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: July 1954

    32
    Brenkley Way, Blezard Business Park
    Seaton Burn
    Newcastle Upon Tyne
    NE13 6DS
    United Kingdom

This information was most recently updated 25/07/2018.

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Latest Filings

  1. 12 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L4TGPL. Transaction: MzE5MjU5NzI5MWFkaXF6a2N4.

  2. 26 September 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6FR4JGB. Transaction: MzE4NjIzODEzMWFkaXF6a2N4.

  3. 4 June 2017 Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Address. Type: AD01. Barcode: X67NQC5N. Transaction: MzE3NzE5MDA3NmFkaXF6a2N4.

  4. 1 June 2017 Director's details changed for Mr Graham Charles Smith on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH01. Barcode: X67NQE08. Transaction: MzE3NzE5MDExNGFkaXF6a2N4.

  5. 1 June 2017 Secretary's details changed for June Smith on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH03. Barcode: X67NQCIW. Transaction: MzE3NzE5MDA4N2FkaXF6a2N4.

  6. 19 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55O6H. Transaction: MzE2NDcxNTQyNmFkaXF6a2N4.

  7. 25 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5ICO0B4. Transaction: MzE2MDQzMTI1M2FkaXF6a2N4.

  8. 9 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7DV4Q. Transaction: MzEzOTM3OTc4NmFkaXF6a2N4.

  9. 26 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4DV9S0R. Transaction: MzEyOTQxMDY5M2FkaXF6a2N4.

  10. 17 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXWO7T. Transaction: MzExMzcyNDQ5N2FkaXF6a2N4.

  11. 17 December 2014 Director's details changed for Graham Charles Smith on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X3MXWO6D. Transaction: MzExMzcyNDQ0OGFkaXF6a2N4.

  12. 13 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3K692HS. Transaction: MzExMTI4NDA3OGFkaXF6a2N4.

  13. 12 April 2014 Registration of charge 046103980001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35O72L6. Transaction: MzA5ODYyMjQxN2FkaXF6a2N4.

  14. 3 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLGBM. Transaction: MzA5MTg5MjY3N2FkaXF6a2N4.

  15. 10 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2II6AK0. Transaction: MzA4Njc0MTc3OGFkaXF6a2N4.

  16. 28 January 2013 Second filing of AR01 previously delivered to Companies House made up to 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Document replacement. Type: RP04. Barcode: A20RJ001. Transaction: MzA3MTgyNTA3OWFkaXF6a2N4.

  17. 7 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJP76B. Transaction: MzA3MDYzNzYyOWFkaXF6a2N4.

  18. 7 January 2013 Director's details changed for Graham Charles Smith on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJP763. Transaction: MzA3MDYzNzQxNGFkaXF6a2N4.

  19. 7 January 2013 Secretary's details changed for June Smith on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH03. Barcode: X1ZJP75V. Transaction: MzA3MDYzNzQxM2FkaXF6a2N4.

  20. 15 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JF6Q0H. Transaction: MzA2NTg0NTEyMWFkaXF6a2N4.

  21. 19 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI96OJ. Transaction: MzA0OTIxMjU0NGFkaXF6a2N4.

  22. 4 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AR16EYXH. Transaction: MzA0NjYyNTAwMWFkaXF6a2N4.

  23. 23 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XB92VQ6A. Transaction: MzAyOTI2ODczNWFkaXF6a2N4.

  24. 10 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AUJ1IM91. Transaction: MzAyMTEzOTMzOGFkaXF6a2N4.

  25. 15 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XGPMKFTG. Transaction: MzAwNTAzNjA5M2FkaXF6a2N4.

  26. 3 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P9R2UC1Y. Transaction: MjAzODQwMjgzMmFkaXF6a2N4.

  27. 22 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZD75VT. Transaction: MjAyMTAyMzY3MWFkaXF6a2N4.

  28. 14 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ABNMH1BN. Transaction: MjAwODk3NzQyMWFkaXF6a2N4.

  29. 21 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyMTc3NWFkaXF6a2N4.

  30. 21 December 2007 Registered office changed on 21/12/07 from: c/o robson's, 17A bell villas ponteland newcastle upon tyne NE20 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTkwNjYwNGFkaXF6a2N4.

  31. 11 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxMDA1NmFkaXF6a2N4.

  32. 22 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxMjc3NmFkaXF6a2N4.

  33. 21 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY3NjYxOGFkaXF6a2N4.

  34. 29 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4OTg5N2FkaXF6a2N4.

  35. 11 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMDE3NjQ2M2FkaXF6a2N4.

  36. 23 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4OTE4MWFkaXF6a2N4.

  37. 15 May 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNTI5MzA1MWFkaXF6a2N4.

  38. 14 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTUyNDk3NmFkaXF6a2N4.

  39. 14 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAzOTY0NWFkaXF6a2N4.

  40. 14 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5NDg3NGFkaXF6a2N4.

  41. 13 October 2003 Accounting reference date extended from 31/12/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjM5MTcwN2FkaXF6a2N4.

  42. 10 January 2003 Ad 13/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzcwMDI2OWFkaXF6a2N4.

  43. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODM0MzgyMGFkaXF6a2N4.

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