A C Smith Holdings Limited

Company Registration Number: 05137666

Company registered in England and Wales

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A C Smith Holdings Limited is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in Waterlooville, Hampshire.

Registered Address

24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ

There are 441 companies currently registered at this postcode, including this one.

All companies at PO7 7SQ

Registration Data

Company Number

05137666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £211,627£242,468£174,028£143,538£148,733£78,469
of which Cash £187,587£140,527£101,489£45,799£75,950£78,469
Total Assets £211,627£242,468£174,028£143,538£148,733£78,469
Current Liabilities £57,589£26,567£30,752£10,187£14,393£43,543
Net Current Assets £154,038£215,901£143,276£133,351£134,340£34,926
Total Net Worth £38,804£97,328£16,583£9,683£10,857£2,925

Previous Names

No previous names

Company Officers

  • PEPPER, Claire Elizabeth

    Secretary

    Appointed on 25 May 2004

     

    2 Brookside
    Runcton
    Chichester
    West Sussex
    PO20 1PX

  • PEPPER, Claire Elizabeth

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1965

    2 Brookside
    Runcton
    Chichester
    West Sussex
    PO20 1PX

  • SMITH, Adam Charles

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1969

    2 Brookside
    Runcton
    Bognor Regis
    West Sussex
    PO20 1PX

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59MHFKX. Transaction: MzE1MTIwNzk0NWFkaXF6a2N4.

  2. 14 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YKEC41. Transaction: MzEzOTczMjIwM2FkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49D5TD7. Transaction: MzEyNDk5NDM2OWFkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FDTG2. Transaction: MzExOTQxNTUyMmFkaXF6a2N4.

  5. 9 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39NIX7L. Transaction: MzEwMTUyNTgyN2FkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DWOY3. Transaction: MzA5NjkxMjkyOWFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8PB4. Transaction: MzA3OTI0NTIyNmFkaXF6a2N4.

  8. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XDXUO. Transaction: MzA3NDI2ODg2M2FkaXF6a2N4.

  9. 10 July 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTB3ZN. Transaction: MzA2MDQ5OTk5NGFkaXF6a2N4.

  10. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VNVGW. Transaction: MzA1NDM4OTk1M2FkaXF6a2N4.

  11. 17 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XXTMHV2N. Transaction: MzAzODk5NTc2NGFkaXF6a2N4.

  12. 20 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYGIEPZ8. Transaction: MzAyOTA0NzMyNWFkaXF6a2N4.

  13. 16 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XIF8RKV8. Transaction: MzAxNzY5MTM5NWFkaXF6a2N4.

  14. 16 June 2010 Director's details changed for Claire Elizabeth Pepper on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XIF8QKV7. Transaction: MzAxNzY5MDY5MGFkaXF6a2N4.

  15. 7 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RW084G2H. Transaction: MzAwNjU0Mzk5MWFkaXF6a2N4.

  16. 9 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHTTAKD. Transaction: MjAzNDY3MDMzNmFkaXF6a2N4.

  17. 12 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJGO56DL. Transaction: MjAyMzA5NzY3MmFkaXF6a2N4.

  18. 25 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ML00V8. Transaction: MjAwNzg0Mjg1MmFkaXF6a2N4.

  19. 14 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyMTg2NGFkaXF6a2N4.

  20. 18 December 2007 Registered office changed on 18/12/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIzNjQ5OGFkaXF6a2N4.

  21. 26 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk0NDk2NmFkaXF6a2N4.

  22. 25 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzNTQyOGFkaXF6a2N4.

  23. 26 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI5MTI1M2FkaXF6a2N4.

  24. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE3MTE2NGFkaXF6a2N4.

  25. 26 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE2NzU4N2FkaXF6a2N4.

  26. 7 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MDc2OTM1OGFkaXF6a2N4.

  27. 17 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM4MDUxNmFkaXF6a2N4.

  28. 30 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA3Njc2OGFkaXF6a2N4.

  29. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk3OTk2OWFkaXF6a2N4.

  30. 14 June 2004 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTI3MTgxNWFkaXF6a2N4.

  31. 14 June 2004 Registered office changed on 14/06/04 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTY0NTMyNGFkaXF6a2N4.

  32. 14 June 2004 Ad 25/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDQzMjkzNWFkaXF6a2N4.

  33. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY4MjIzMmFkaXF6a2N4.

  34. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMwNTc3M2FkaXF6a2N4.

  35. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTk4MjE3NGFkaXF6a2N4.

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