A. Smith Builder and Decorator Limited

Company Registration Number: 05412642

Company registered in England and Wales

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A. Smith Builder and Decorator Limited is a Private Company Limited by Shares first registered on 4 April 2005. Its current registered address is in Wallsend, Tyne & Wear.

Registered Address

12 RICHMOND PARK
WALLSEND
TYNE & WEAR
NE28 8UN

There are 3 companies currently registered at this postcode, including this one.

All companies at NE28 8UN

Registration Data

Company Number

05412642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £33,139£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100
Total Assets £33,139£0£0£0£0£0£0£0£0£0£100
Current Liabilities £35,206£0£0£0£0£0£0£0£0£0£0
Net Current Assets £-2,067£0£0£0£0£0£0£0£0£0£100
Total Net Worth £2,933£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • SMITH, Alexander

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1972

    12
    Richmond Park
    Wallsend
    Tyne & Wear
    NE28 8UN

  • GILROY, Samantha

    Secretary

    Appointed on 4 April 2005

    Resigned on 10 July 2013

    55 Home Park
    Wallsend
    Tyne & Wear
    NE28 8UH

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69F2NL5. Transaction: MzE3ODkyMzYzNmFkaXF6a2N4.

  2. 29 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z420LC. Transaction: MzE2NzcwMjA0MWFkaXF6a2N4.

  3. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFXT5S. Transaction: MzE2NTk2MzIyMGFkaXF6a2N4.

  4. 6 September 2016 Director's details changed for Alexander Smith on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH01. Barcode: A5E77W21. Transaction: MzE1NjM5ODQ1NWFkaXF6a2N4.

  5. 10 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: A5609DIH. Transaction: MzE0ODE4NjkxMWFkaXF6a2N4.

  6. 28 January 2016 Director's details changed for Alexander Smith on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: A4Z021TC. Transaction: MzE0MDE4MzM4NWFkaXF6a2N4.

  7. 28 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z021VV. Transaction: MzE0MDE4MTQzMWFkaXF6a2N4.

  8. 28 January 2016 Registered office address changed from 17 Richmond Park Wallsend Tyne & Wear NE28 8UN to 12 Richmond Park Wallsend Tyne & Wear NE28 8UN on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: A4Z021RS. Transaction: MzE0MDE4MTEyMWFkaXF6a2N4.

  9. 13 July 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: A4B8AOGY. Transaction: MzEyNjc4NTgzNGFkaXF6a2N4.

  10. 10 October 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: A3HTKI36. Transaction: MzEwOTEzNTE2OGFkaXF6a2N4.

  11. 15 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BPCOHT. Transaction: MzEwMzc1MzE3MWFkaXF6a2N4.

  12. 19 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CQ2BNS. Transaction: MzA4MTc4ODM2M2FkaXF6a2N4.

  13. 19 July 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: A2CQ2BO0. Transaction: MzA4MTc4ODI3NGFkaXF6a2N4.

  14. 18 July 2013 Registered office address changed from 55 Home Park Wallsend Tyne & Wear NE28 8UH on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: A2CNJLRM. Transaction: MzA4MTczMzAzOWFkaXF6a2N4.

  15. 18 July 2013 Termination of appointment of Samantha Gilroy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2CNJLTD. Transaction: MzA4MTczMjk5NGFkaXF6a2N4.

  16. 18 July 2013 Director's details changed for Alexander Smith on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: A2CNJLTL. Transaction: MzA4MTczMjg1N2FkaXF6a2N4.

  17. 31 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: A19YHVL7. Transaction: MzA1ODQ3MzY2MmFkaXF6a2N4.

  18. 30 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A19VX4A3. Transaction: MzA1ODM4NjE1NGFkaXF6a2N4.

  19. 9 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ANB92WDS. Transaction: MzA0MTgyMTc2OWFkaXF6a2N4.

  20. 3 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTE2MDU2NWFkaXF6a2N4.

  21. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAzNzgwOWFkaXF6a2N4.

  22. 27 July 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: AQWQLW47. Transaction: MzA0MTE2MDM5OWFkaXF6a2N4.

  23. 5 January 2011 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: AXDR1Q57. Transaction: MzAyOTc4NzU0MmFkaXF6a2N4.

  24. 7 July 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A88SQLC5. Transaction: MzAxOTA2MDU5MmFkaXF6a2N4.

  25. 7 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMDA5MTQ1N2FkaXF6a2N4.

  26. 6 October 2009 Annual return made up to 4 April 2009 with full list of shareholders [View PDF]

    Action Date: 4 April 2009. Category: Annual return. Type: AR01. Barcode: ASL9SDST. Transaction: MzAwMDEyODkxNWFkaXF6a2N4.

  27. 6 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASL9TDSU. Transaction: MzAwMDA5MTQzMGFkaXF6a2N4.

  28. 4 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzk3NzUwMGFkaXF6a2N4.

  29. 17 October 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZV2340D. Transaction: MjAxNTc1NTY1MGFkaXF6a2N4.

  30. 1 October 2008 Return made up to 04/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7LIR3KY. Transaction: MjAxNDUzMDEyMmFkaXF6a2N4.

  31. 22 October 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA5NjUxNmFkaXF6a2N4.

  32. 12 October 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4NDY5MWFkaXF6a2N4.

  33. 11 July 2007 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM0MzkzNGFkaXF6a2N4.

  34. 8 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3NDU0M2FkaXF6a2N4.

  35. 15 April 2005 Registered office changed on 15/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ1ODQ5OWFkaXF6a2N4.

  36. 15 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE1MTEwMWFkaXF6a2N4.

  37. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI0NDIwMWFkaXF6a2N4.

  38. 15 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk5NjU0N2FkaXF6a2N4.

  39. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMxOTcyM2FkaXF6a2N4.

  40. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODg0MjEwMGFkaXF6a2N4.

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