A.e. Smith (Kilham) Limited

Company Registration Number: 04908953

Company registered in England and Wales

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A.e. Smith (Kilham) Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in East Yorkshire.

Registered Address

15 PROSPECT STREET
BRIDLINGTON
EAST YORKSHIRE
YO15 2AE

There are 63 companies currently registered at this postcode, including this one.

All companies at YO15 2AE

Registration Data

Company Number

04908953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £254,890£205,374£194,207£176,457£133,405£0
Current Assets £146,909£174,352£132,369£132,500£154,010£173,977
of which Cash £58,769£58,295£56,350£32,382£47,797£71,350
Total Assets £401,799£379,726£326,576£308,957£287,415£173,977
Current Liabilities £130,134£138,843£108,433£110,348£92,813£99,962
Net Current Assets £16,775£35,509£23,936£22,152£61,197£74,015
Total Net Worth £271,665£240,883£218,143£198,609£194,602£158,755

Previous Names

No previous names

Company Officers

  • SMITH, Anthony Michael

    Secretary

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Agricultural Engineer

    15
    Prospect Street
    Bridlington
    East Yorkshire
    YO15 2AE

  • SMITH, Anthony Michael

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: December 1967

    15
    Prospect Street
    Bridlington
    East Yorkshire
    YO15 2AE

  • SMITH, Freda Ruth

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: December 1944

    15
    Prospect Street
    Bridlington
    East Yorkshire
    YO15 2AE

  • SMITH, Freda Ruth

    Secretary

    Appointed on 23 September 2003

    Resigned on 14 November 2003

    Nationality: British

    2 The Piggery
    Back Lane Kilham
    Driffield
    East Yorkshire
    YO25 4SD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPAAG. Transaction: MzE1ODgwNjM5NGFkaXF6a2N4.

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

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X548MHTF. Transaction: MzE0NTYzNzI5MWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFHOVN. Transaction: MzEzNDUxNDIxOGFkaXF6a2N4.

  4. 4 November 2015 Director's details changed for Freda Ruth Smith on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4JFHOVF. Transaction: MzEzNDUwOTg4M2FkaXF6a2N4.

  5. 4 November 2015 Director's details changed for Mr Anthony Michael Smith on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4JFHOUJ. Transaction: MzEzNDUwOTg4MWFkaXF6a2N4.

  6. 4 November 2015 Secretary's details changed for Mr Anthony Michael Smith on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH03. Barcode: X4JFHOUB. Transaction: MzEzNDUwOTg3NmFkaXF6a2N4.

  7. 27 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X489YLA3. Transaction: MzEyMzk3OTM5MWFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3K459MS. Transaction: MzExMDgzNzEwNmFkaXF6a2N4.

  9. 3 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBFYGZ. Transaction: MzEwMzExNzQzMmFkaXF6a2N4.

  10. 9 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILDZSX. Transaction: MzA4NjY4MDc1OWFkaXF6a2N4.

  11. 13 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28BB02H. Transaction: MzA3Nzg5NDU5MmFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUTYG. Transaction: MzA2NTY5NjExNmFkaXF6a2N4.

  13. 5 September 2012 Registered office address changed from 14 Wellington Road Bridlington East Yorkshire YO15 2BH on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: A1GKGOVL. Transaction: MzA2MzYwNDQzNmFkaXF6a2N4.

  14. 13 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1ANIB6Z. Transaction: MzA1OTA2NTg0M2FkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X7GUSYVZ. Transaction: MzA0NjQyMTAxOWFkaXF6a2N4.

  16. 7 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AY9CLVGP. Transaction: MzA0MDA1NDAxMmFkaXF6a2N4.

  17. 29 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: X2Z1XPI3. Transaction: MzAyNzgzMDU2NWFkaXF6a2N4.

  18. 29 November 2010 Director's details changed for Freda Ruth Smith on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: X2Z1WPI2. Transaction: MzAyNzgzMDI4M2FkaXF6a2N4.

  19. 29 November 2010 Director's details changed for Anthony Michael Smith on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: X2Z1VPI1. Transaction: MzAyNzgzMDI4MWFkaXF6a2N4.

  20. 19 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY75NJZP. Transaction: MzAxNTgyNzg5N2FkaXF6a2N4.

  21. 28 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTABDNQ. Transaction: MjA0MjMyMTI0OGFkaXF6a2N4.

  22. 6 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYHGRB8F. Transaction: MjAzNjQ4NjExOWFkaXF6a2N4.

  23. 11 November 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4L9P4QE. Transaction: MjAxNzc3MDg3N2FkaXF6a2N4.

  24. 11 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABPKO1BU. Transaction: MjAwODg3NTAwNWFkaXF6a2N4.

  25. 19 November 2007 Registered office changed on 19/11/07 from: west end, kilham driffield east yorkshire YO25 0RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQwMzczMmFkaXF6a2N4.

  26. 14 November 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExNDc4M2FkaXF6a2N4.

  27. 31 August 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4NDk5MjI3N2FkaXF6a2N4.

  28. 31 August 2007 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0Nzk4MmFkaXF6a2N4.

  29. 31 August 2007 Return made up to 23/07/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg0ODQ3OTgyYWRpcXprY3g.

  30. 31 August 2007 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1MDA0NWFkaXF6a2N4.

  31. 31 August 2007 Return made up to 23/09/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg0ODUwMDQ1YWRpcXprY3g.

  32. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0OTQ0MWFkaXF6a2N4.

  33. 31 August 2007 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE4NDg0NzQ1OWFkaXF6a2N4.

  34. 31 August 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4NDg0OTQ0MGFkaXF6a2N4.

  35. 19 December 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3MzUyOTQ2MGFkaXF6a2N4.

  36. 5 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2Mzk2OTkzMGFkaXF6a2N4.

  37. 5 February 2005 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDExMzgyMWFkaXF6a2N4.

  38. 4 November 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4MzA1N2FkaXF6a2N4.

  39. 22 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU5MDk1M2FkaXF6a2N4.

  40. 22 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI0ODUwM2FkaXF6a2N4.

  41. 18 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgxOTM5MWFkaXF6a2N4.

  42. 18 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA2MTcwMGFkaXF6a2N4.

  43. 18 October 2003 Ad 23/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjgyMTk5M2FkaXF6a2N4.

  44. 18 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ5NDQxM2FkaXF6a2N4.

  45. 18 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQxMjUyNWFkaXF6a2N4.

  46. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk2OTQ0M2FkaXF6a2N4.

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