John B.Smith Limited

Company Name	John B.Smith Limited
Directors	Michael John Scaife and Andrew Taylor
Company Status	Active
Company Number	00414202
Category	Private Limited Company
Incorporation Date	3 July 1946(76 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Michael John Scaife
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(45 years, 10 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dugdale Street Stockton On Tees Cleveland TS18 2NE

Director Name	Mr Andrew Taylor
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(53 years, 9 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dugdale Street Stockton On Tees Cleveland TS18 2NE

Secretary Name	Alyson Taylor
Status	Current
Appointed	08 November 2017(71 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Dugdale Street Stockton On Tees Cleveland TS18 2NE

Director Name	Mrs Beryl Anderson Scaife
Date of Birth	May 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(45 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 05 April 1992)
Role	Company Director
Correspondence Address	106 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5EY

Director Name	Mr John Curry Scaife
Date of Birth	July 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(45 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 1997)
Role	Company Director
Correspondence Address	106 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5EY

Director Name	Mr Mark Richard Scaife
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(45 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	10 Wasdale Grove Stockton On Tees Cleveland TS19 0PP

Secretary Name	Mr John Curry Scaife
Nationality	British
Status	Resigned
Appointed	23 April 1992(45 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	106 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5EY

Director Name	James Graham Swann
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(47 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 June 1996)
Role	Company Director
Correspondence Address	60 Hilderthorpe Nunthorpe Middlesbrough Cleveland TS7 0PT

Secretary Name	Helen Elizabeth Scaife
Nationality	British
Status	Resigned
Appointed	09 February 1996(49 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 August 2004)
Role	Secretary
Correspondence Address	13 Brisbane Grove Hartburn Stockton On Tees Cleveland TS18 5BW

Director Name	Helen Elizabeth Scaife
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(51 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	13 Brisbane Grove Hartburn Stockton On Tees Cleveland TS18 5BW

Secretary Name	Mr Andrew Taylor
Nationality	British
Status	Resigned
Appointed	01 September 2004(58 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 08 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dugdale Street Stockton On Tees Cleveland TS18 2NE

Contact

Website	johnbsmith.co.uk
Telephone	01642 675096
Telephone region	Middlesbrough

Location

Registered Address	Dugdale Street Stockton On Tees Cleveland TS18 2NE
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

5.4k at £1	Michael John Scaife 35.70% Ordinary
3.2k at £1	Christopher Paul Scaife 21.03% Ordinary
3.2k at £1	Judith Anne Williams 21.03% Ordinary
3.2k at £1	Mr Mark Richard Scaife 21.03% Ordinary
180 at £1	Richard Frank Beaumont 1.20% Ordinary

Financials

Year	2014
Net Worth	£984,136
Cash	£376,920
Current Liabilities	£368,515

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 April 2022 (11 months, 1 week ago)
Next Return Due	7 May 2023 (1 month from now)

Charges

7 August 1990	Delivered on: 13 August 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the east side of dugdale street, stockton-on-teis, cleveland. T/no ce 76083. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

7 August 1990

Delivered on: 13 August 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings lying to the east side of dugdale street, stockton-on-teis, cleveland. T/no ce 76083. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
26 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
23 February 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
5 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
7 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
24 August 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
30 April 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
6 December 2017	Appointment of Alyson Taylor as a secretary on 8 November 2017 (3 pages)
6 December 2017	Termination of appointment of Andrew Taylor as a secretary on 8 November 2017 (2 pages)
6 December 2017	Appointment of Alyson Taylor as a secretary on 8 November 2017 (3 pages)
6 December 2017	Termination of appointment of Andrew Taylor as a secretary on 8 November 2017 (2 pages)
30 November 2017	Cancellation of shares. Statement of capital on 1 November 2017 GBP 14,820 (6 pages)
30 November 2017	Cancellation of shares. Statement of capital on 1 November 2017 GBP 5,355 (6 pages)
30 November 2017	Purchase of own shares. (3 pages)
30 November 2017	Purchase of own shares. (3 pages)
30 November 2017	Cancellation of shares. Statement of capital on 1 November 2017 GBP 14,820 (6 pages)
30 November 2017	Cancellation of shares. Statement of capital on 1 November 2017 GBP 5,355 (6 pages)
30 November 2017	Purchase of own shares. (3 pages)
30 November 2017	Purchase of own shares. (3 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 15,000 (5 pages)
27 May 2016	Director's details changed for Mr Andrew Taylor on 8 March 2016 (2 pages)
27 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 15,000 (5 pages)
27 May 2016	Director's details changed for Mr Andrew Taylor on 8 March 2016 (2 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 15,000 (5 pages)
11 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 15,000 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 15,000 (5 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 15,000 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Andrew Taylor on 23 April 2010 (2 pages)
5 May 2010	Director's details changed for Michael John Scaife on 23 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Andrew Taylor on 23 April 2010 (1 page)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Michael John Scaife on 23 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Andrew Taylor on 23 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Andrew Taylor on 23 April 2010 (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Return made up to 23/04/09; full list of members (5 pages)
8 May 2009	Return made up to 23/04/09; full list of members (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 June 2007	Return made up to 23/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2007	Return made up to 23/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 May 2006	Return made up to 23/04/06; full list of members (8 pages)
19 May 2006	Return made up to 23/04/06; full list of members (8 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 May 2005	Return made up to 23/04/05; full list of members (8 pages)
9 May 2005	Return made up to 23/04/05; full list of members (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned;director resigned (1 page)
23 November 2004	Secretary resigned;director resigned (1 page)
12 May 2004	Return made up to 23/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2004	Return made up to 23/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
14 May 2002	Return made up to 23/04/02; full list of members (8 pages)
14 May 2002	Return made up to 23/04/02; full list of members (8 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 May 2001	Return made up to 23/04/01; full list of members (8 pages)
8 May 2001	Return made up to 23/04/01; full list of members (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 May 2000	Return made up to 23/04/00; full list of members (7 pages)
9 May 2000	Return made up to 23/04/00; full list of members (7 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 May 1999	Return made up to 23/04/99; full list of members (6 pages)
17 May 1999	Return made up to 23/04/99; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 May 1998	Return made up to 23/04/98; full list of members (6 pages)
13 May 1998	Return made up to 23/04/98; full list of members (6 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
25 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
29 April 1996	Return made up to 23/04/96; full list of members (6 pages)
29 April 1996	Return made up to 23/04/96; full list of members (6 pages)
26 February 1996	Secretary resigned (4 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	Director resigned (1 page)
21 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 November 1995	Declaration of mortgage charge released/ceased (4 pages)
18 November 1995	Declaration of mortgage charge released/ceased (4 pages)
27 April 1995	Return made up to 23/04/95; full list of members (6 pages)
27 April 1995	Return made up to 23/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
15 November 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
27 April 1994	Return made up to 23/04/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1993	New director appointed (2 pages)
1 September 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
30 April 1993	Return made up to 23/04/93; full list of members 363(288) ‐ Director resigned (6 pages)
13 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
1 May 1992	Return made up to 23/04/92; full list of members 363(288) ‐ Director resigned (6 pages)
25 April 1992	Director resigned (1 page)
6 April 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
31 May 1991	Director resigned (4 pages)
22 May 1991	Return made up to 23/04/91; no change of members (6 pages)
9 November 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
13 August 1990	Particulars of mortgage/charge (3 pages)
26 July 1990	Return made up to 23/04/90; full list of members (5 pages)
18 July 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
4 February 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
4 February 1989	Return made up to 23/01/89; full list of members (5 pages)
7 December 1988	Return made up to 02/05/88; full list of members (5 pages)
1 December 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
22 December 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
22 December 1987	Return made up to 12/10/87; full list of members (5 pages)
2 October 1987	Director resigned (2 pages)
22 July 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
22 July 1986	Return made up to 21/07/86; full list of members (5 pages)
22 March 1985	Registered office changed (1 page)