B.Smiths (Thirsk) Limited

Company Name	B.Smiths (Thirsk) Limited
Director	Roger Smith Hall
Company Status	Liquidation
Company Number	00491720
Category	Private Limited Company
Incorporation Date	17 February 1951(73 years, 2 months ago)
Previous Name	Thirsk & Northallerton Laundry Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Roger Smith Hall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	09 November 1991(40 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Greystones Sutton Road Thirsk North Yorkshire YO7 2EP

Secretary Name	Janice Patricia Hall
Nationality	British
Status	Current
Appointed	13 November 1996(45 years, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	Greystones Sutton Road Thirsk North Yorkshire YO7 2EP

Secretary Name	Olive Miriam Constance Hall
Nationality	British
Status	Resigned
Appointed	09 November 1991(40 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1993)
Role	Company Director
Correspondence Address	21 St Giles Close Thirsk North Yorkshire YO7 3BU

Secretary Name	Mr Roger Smith Hall
Nationality	English
Status	Resigned
Appointed	24 February 1993(42 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Sutton Road Thirsk North Yorkshire YO7 2EP

Contact

Telephone	01845 574730
Telephone region	Thirsk

Location

Registered Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

2.2k at £1	Janice Patricia Hall 32.75% Ordinary
2.2k at £1	Roger S. Hall 32.75% Ordinary
1.2k at £1	David Hall 17.25% Ordinary A
1.2k at £1	Sophie Hall 17.25% Ordinary A

Financials

Year	2014
Net Worth	£603,132
Cash	£4,979
Current Liabilities	£6,034

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	9 November 2022 (1 year, 5 months ago)
Next Return Due	23 November 2023 (overdue)

Filing History

25 November 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
21 November 2022	Micro company accounts made up to 5 April 2022 (2 pages)
7 December 2021	Micro company accounts made up to 5 April 2021 (3 pages)
30 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
2 February 2021	Micro company accounts made up to 5 April 2020 (3 pages)
10 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
19 November 2019	Micro company accounts made up to 5 April 2019 (2 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
21 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 5 April 2017 (2 pages)
25 October 2017	Micro company accounts made up to 5 April 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
15 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 6,736 (5 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 6,736 (5 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 6,736 (5 pages)
18 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
18 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
18 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 6,736 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 6,736 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 6,736 (5 pages)
12 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
12 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
19 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 6,736 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 6,736 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 6,736 (5 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
25 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
16 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
16 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
8 February 2010	Director's details changed for Mr Roger Smith Hall on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Mr Roger Smith Hall on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Mr Roger Smith Hall on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
24 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
8 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
8 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
8 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
3 February 2009	Return made up to 09/11/08; full list of members (4 pages)
3 February 2009	Return made up to 09/11/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 January 2008	Return made up to 09/11/07; full list of members (3 pages)
3 January 2008	Return made up to 09/11/07; full list of members (3 pages)
24 April 2007	Location of register of members (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 16 chapel street thirsk north yorkshire YO7 1LU (1 page)
24 April 2007	Location of debenture register (1 page)
24 April 2007	Location of debenture register (1 page)
24 April 2007	Return made up to 09/11/06; full list of members (3 pages)
24 April 2007	Return made up to 09/11/06; full list of members (3 pages)
24 April 2007	Registered office changed on 24/04/07 from: 16 chapel street thirsk north yorkshire YO7 1LU (1 page)
24 April 2007	Location of register of members (1 page)
15 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
15 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
15 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
16 February 2006	Return made up to 09/11/05; full list of members (3 pages)
16 February 2006	Return made up to 09/11/05; full list of members (3 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
14 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
3 December 2004	Return made up to 09/11/04; full list of members (6 pages)
3 December 2004	Return made up to 09/11/04; full list of members (6 pages)
24 January 2004	Return made up to 09/11/03; full list of members (6 pages)
24 January 2004	Return made up to 09/11/03; full list of members (6 pages)
27 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
27 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
27 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
16 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2003	Return made up to 09/11/02; full list of members (6 pages)
5 February 2003	Return made up to 09/11/02; full list of members (6 pages)
8 December 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
8 December 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
8 December 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
20 February 2002	Return made up to 09/11/01; full list of members (6 pages)
20 February 2002	Return made up to 09/11/01; full list of members (6 pages)
12 February 2002	Registered office changed on 12/02/02 from: chapel street thirsk yorkshire YO7 1LU (1 page)
12 February 2002	Registered office changed on 12/02/02 from: chapel street thirsk yorkshire YO7 1LU (1 page)
8 November 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
8 November 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
8 November 2001	Total exemption small company accounts made up to 5 April 2001 (7 pages)
29 December 2000	Return made up to 09/11/00; full list of members (6 pages)
29 December 2000	Return made up to 09/11/00; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
8 December 1999	Return made up to 09/11/99; full list of members (6 pages)
8 December 1999	Return made up to 09/11/99; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
28 January 1999	Return made up to 09/11/98; no change of members (4 pages)
28 January 1999	Return made up to 09/11/98; no change of members (4 pages)
19 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 August 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
19 August 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
19 August 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
19 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 December 1997	Return made up to 09/11/97; full list of members (6 pages)
29 December 1997	Return made up to 09/11/97; full list of members (6 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	New secretary appointed (2 pages)
27 June 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
27 June 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
27 June 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
19 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
17 October 1996	Accounts for a small company made up to 5 April 1996 (9 pages)
17 October 1996	Accounts for a small company made up to 5 April 1996 (9 pages)
17 October 1996	Accounts for a small company made up to 5 April 1996 (9 pages)
16 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
16 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
16 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

B.Smiths (Thirsk) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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