Louis Smith Motors Limited

Company Name	Louis Smith Motors Limited
Directors	David Stanwix and Michael Stanwix
Company Status	Active
Company Number	00632625
Category	Private Limited Company
Incorporation Date	14 July 1959(64 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Stanwix
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(39 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Woodside Barnard Castle County Durham DL12 8DY

Director Name	Mr Michael Stanwix
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(39 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Grange Farm Whorlton Barnard Castle County Durham DL12 8XA

Secretary Name	Mr David Stanwix
Nationality	British
Status	Current
Appointed	18 December 2004(45 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Woodside Barnard Castle County Durham DL12 8DY

Director Name	Betty Stanwix
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	The Granary Grange Farm Whorlton Barnard Castle Co Durham DL12 8XA

Director Name	John Stanwix
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	The Granary Grange Farm Whorlton Barnard Castle Co Durham DL12 8XA

Secretary Name	Betty Stanwix
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	The Granary Grange Farm Whorlton Barnard Castle Co Durham DL12 8XA

Contact

Website	louissmithmotors.co.uk

Location

Registered Address	17 Woodside Barnard Castle County Durham DL12 8DY
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Barnard Castle
Ward	Barnard Castle West
Built Up Area	Barnard Castle

Shareholders

1.6k at £1	David Stanwix & John Stanwix & Michael Stanwix 52.00% Ordinary
720 at £1	David Stanwix 24.00% Ordinary
720 at £1	Michael Stanwix 24.00% Ordinary

Financials

Year	2014
Net Worth	£138,894
Cash	£48,210
Current Liabilities	£11,176

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

17 May 1995	Delivered on: 24 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece or parcel of land and yard situate at the rear of premises in galgate, barnard castle, durham k/a piece of land situate at the rear of numbers 15 and 17 galgate, barnard castle. Outstanding
23 April 1982	Delivered on: 12 May 1982 Satisfied on: 12 September 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land premises and heretidaments known as garage premises on the south side of galgate barnard castle and known as louis smith motors limited. Fully Satisfied

17 May 1995

Delivered on: 24 May 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Piece or parcel of land and yard situate at the rear of premises in galgate, barnard castle, durham k/a piece of land situate at the rear of numbers 15 and 17 galgate, barnard castle.
Outstanding

23 April 1982

Delivered on: 12 May 1982
Satisfied on: 12 September 1995
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land premises and heretidaments known as garage premises on the south side of galgate barnard castle and known as louis smith motors limited.
Fully Satisfied

Filing History

11 October 2023	Micro company accounts made up to 31 May 2023 (4 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with updates (4 pages)
3 January 2023	Register inspection address has been changed from The Granary Whorlton Barnard Castle County Durham DL12 8UZ England to 17 Woodside Barnard Castle County Durham DL12 8DY (1 page)
23 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
9 November 2022	Micro company accounts made up to 31 May 2022 (4 pages)
24 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 31 May 2021 (4 pages)
21 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 31 May 2020 (3 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 May 2019 (4 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
1 August 2018	Micro company accounts made up to 31 May 2018 (2 pages)
18 April 2018	Registered office address changed from 19 Galgate Barnard Castle Co Durham DL12 8EQ to 17 Woodside Barnard Castle County Durham DL12 8DY on 18 April 2018 (1 page)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 31 May 2017 (2 pages)
26 July 2017	Micro company accounts made up to 31 May 2017 (2 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 3,000 (6 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 3,000 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 October 2015	Register(s) moved to registered inspection location The Granary Whorlton Barnard Castle County Durham DL12 8UZ (1 page)
13 October 2015	Register inspection address has been changed from 19 Galgate Barnard Castle County Durham DL12 8EQ United Kingdom to The Granary Whorlton Barnard Castle County Durham DL12 8UZ (1 page)
13 October 2015	Register(s) moved to registered inspection location The Granary Whorlton Barnard Castle County Durham DL12 8UZ (1 page)
13 October 2015	Register inspection address has been changed from 19 Galgate Barnard Castle County Durham DL12 8EQ United Kingdom to The Granary Whorlton Barnard Castle County Durham DL12 8UZ (1 page)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3,000 (5 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3,000 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 3,000 (5 pages)
11 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 3,000 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Director's details changed for Michael Stanwix on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Michael Stanwix on 26 February 2010 (2 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 March 2009	Return made up to 15/12/08; no change of members (10 pages)
18 March 2009	Return made up to 15/12/08; no change of members (10 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 February 2008	Return made up to 15/12/07; full list of members (7 pages)
11 February 2008	Return made up to 15/12/07; full list of members (7 pages)
28 March 2007	Return made up to 15/12/06; full list of members (8 pages)
28 March 2007	Return made up to 15/12/06; full list of members (8 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
12 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
12 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
21 December 2004	Return made up to 15/12/04; full list of members (8 pages)
21 December 2004	Return made up to 15/12/04; full list of members (8 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (4 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (4 pages)
6 January 2004	Return made up to 15/12/03; full list of members (8 pages)
6 January 2004	Return made up to 15/12/03; full list of members (8 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (4 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (4 pages)
3 January 2003	Return made up to 15/12/02; full list of members (8 pages)
3 January 2003	Return made up to 15/12/02; full list of members (8 pages)
27 March 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
27 March 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
24 December 2001	Return made up to 15/12/01; full list of members (8 pages)
24 December 2001	Return made up to 15/12/01; full list of members (8 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
10 January 2001	Return made up to 15/12/00; full list of members (8 pages)
10 January 2001	Return made up to 15/12/00; full list of members (8 pages)
2 February 2000	Auditor's resignation (1 page)
2 February 2000	Auditor's resignation (1 page)
24 December 1999	Return made up to 15/12/99; full list of members (8 pages)
24 December 1999	Return made up to 15/12/99; full list of members (8 pages)
19 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
19 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
3 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
3 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
15 February 1999	Return made up to 29/12/98; no change of members (4 pages)
15 February 1999	Return made up to 29/12/98; no change of members (4 pages)
5 January 1998	Return made up to 29/12/97; no change of members (4 pages)
5 January 1998	Return made up to 29/12/97; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
4 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
7 January 1997	Return made up to 29/12/96; full list of members (6 pages)
7 January 1997	Return made up to 29/12/96; full list of members (6 pages)
23 October 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
23 October 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
22 December 1995	Return made up to 29/12/95; no change of members (4 pages)
22 December 1995	Return made up to 29/12/95; no change of members (4 pages)
20 October 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
20 October 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
12 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)