Hartlepool
TS26 0ZS
Secretary Name | Mr Michael James Smith |
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Nationality | British |
Status | Current |
Appointed | 22 September 1994(43 years, 7 months after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Cropston Close Hartlepool TS26 0ZS |
Director Name | Mrs Susan Pritchard |
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Date of Birth | July 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 1999(48 years, 3 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 28 Torcross Close Hartlepool Cleveland TS27 3ND |
Director Name | James Edmund Swale |
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Date of Birth | October 1904 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(41 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | 32 Ventnor Avenue Hartlepool Cleveland TS25 5LZ |
Director Name | Mr Phillip William Smith |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(41 years, 11 months after company formation) |
Appointment Duration | 24 years, 2 months (resigned 22 March 2017) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 11 The Grove Hartlepool Cleveland TS26 9NB |
Secretary Name | James Edmund Swale Smith |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(41 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 September 1994) |
Role | Company Director |
Correspondence Address | 32 Ventnor Avenue Hartlepool Cleveland TS25 5LZ |
Website | wasmith.co.uk |
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Telephone | 01429 234545 |
Telephone region | Hartlepool |
Registered Address | 99 York Road Hartlepool Cleveland TS26 8AP |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Victoria |
Built Up Area | Hartlepool |
Year | 2012 |
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Net Worth | £177,692 |
Cash | £301,977 |
Current Liabilities | £188,065 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 22 February 2023 (1 month ago) |
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Next Return Due | 7 March 2024 (11 months, 2 weeks from now) |
29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
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22 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
29 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
25 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
6 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
22 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
9 August 2017 | Director's details changed for Mr Michael James Smith on 9 August 2017 (2 pages) |
9 August 2017 | Secretary's details changed for Mr Michael James Smith on 9 August 2017 (1 page) |
9 August 2017 | Director's details changed for Mr Michael James Smith on 9 August 2017 (2 pages) |
9 August 2017 | Secretary's details changed for Mr Michael James Smith on 9 August 2017 (1 page) |
22 March 2017 | Termination of appointment of Phillip William Smith as a director on 22 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Phillip William Smith as a director on 22 March 2017 (1 page) |
1 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
27 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
27 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
5 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Director's details changed for Mr Michael James Smith on 17 September 2010 (2 pages) |
29 November 2010 | Secretary's details changed for Mr Michael James Smith on 17 September 2010 (2 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Director's details changed for Mr Michael James Smith on 17 September 2010 (2 pages) |
29 November 2010 | Secretary's details changed for Mr Michael James Smith on 17 September 2010 (2 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
2 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Susan Pritchard on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Phillip William Smith on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Michael James Smith on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Susan Pritchard on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Phillip William Smith on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Michael James Smith on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Susan Pritchard on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Phillip William Smith on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Michael James Smith on 2 December 2009 (2 pages) |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
16 December 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
16 December 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
2 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
4 December 2007 | Director's particulars changed (1 page) |
4 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
4 December 2007 | Director's particulars changed (1 page) |
4 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
5 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
5 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
6 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
6 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
17 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
17 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
13 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
13 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
10 February 2004 | Return made up to 20/12/03; full list of members (8 pages) |
10 February 2004 | Return made up to 20/12/03; full list of members (8 pages) |
25 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
25 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
2 January 2003 | Return made up to 20/12/02; full list of members (9 pages) |
2 January 2003 | Return made up to 20/12/02; full list of members (9 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
9 March 2002 | Return made up to 31/12/01; full list of members (9 pages) |
9 March 2002 | Return made up to 31/12/01; full list of members (9 pages) |
24 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
3 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
3 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members (10 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members (10 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 May 1999 | New director appointed (2 pages) |
22 May 1999 | New director appointed (2 pages) |
22 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
22 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
8 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
18 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
26 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
11 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
11 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
12 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
12 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 June 1995 | Return made up to 31/12/94; full list of members; amend (8 pages) |
27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 June 1995 | Return made up to 31/12/94; full list of members; amend (8 pages) |