John B.Smith(Timber Impregnation)Limited

Company Name	John B.Smith(Timber Impregnation)Limited
Company Status	Active - Proposal to Strike off
Company Number	00843763
Category	Private Limited Company
Incorporation Date	31 March 1965(59 years, 1 month 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 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(32 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dugdale Street Stockton-On-Tees Cleveland TS18 2NE

Secretary Name	Mr Andrew Taylor
Nationality	British
Status	Current
Appointed	01 September 2004(39 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dugdale Street Stockton-On-Tees Cleveland TS18 2NE

Director Name	Mr Jeremy Lester
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(44 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dugdale Street Stockton-On-Tees Cleveland TS18 2NE

Director Name	Mr Andrew Taylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(44 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dugdale Street Stockton-On-Tees Cleveland TS18 2NE

Director Name	Mrs Beryl Anderson Scaife
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(26 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 02 April 2009)
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 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 1997)
Role	Company Director
Correspondence Address	106 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5EY

Secretary Name	Mr Michael John Scaife
Nationality	British
Status	Resigned
Appointed	14 November 1991(26 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Brisbane Grove Hartburn Stockton On Tees Cleveland TS18 5BW

Director Name	Helen Elizabeth Scaife
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(32 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 August 2004)
Role	Secretary
Correspondence Address	13 Brisbane Grove Hartburn Stockton On Tees Cleveland TS18 5BW

Secretary Name	Helen Elizabeth Scaife
Nationality	British
Status	Resigned
Appointed	01 January 1998(32 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 August 2004)
Role	Secretary
Correspondence Address	13 Brisbane Grove Hartburn Stockton On Tees Cleveland TS18 5BW

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

9 at £1	Executors Of John Curry Scaife 60.00% Ordinary
1 at £1	Executors Of Beryl Anderson Scaife 6.67% Ordinary
5 at £1	Michael John Scaife 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

29 January 2024	Unaudited abridged accounts made up to 30 April 2023 (6 pages)
14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
23 January 2023	Unaudited abridged accounts made up to 30 April 2022 (5 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
12 January 2022	Unaudited abridged accounts made up to 30 April 2021 (5 pages)
16 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
23 February 2021	Unaudited abridged accounts made up to 30 April 2020 (5 pages)
19 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
23 January 2020	Unaudited abridged accounts made up to 30 April 2019 (5 pages)
25 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
21 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
15 February 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 15 (5 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 15 (5 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 15 (4 pages)
6 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 15 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 15 (4 pages)
5 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 15 (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
20 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
16 November 2010	Director's details changed for Mr Andrew Taylor on 14 November 2010 (2 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Secretary's details changed for Mr Andrew Taylor on 14 November 2010 (1 page)
16 November 2010	Secretary's details changed for Mr Andrew Taylor on 14 November 2010 (1 page)
16 November 2010	Director's details changed for Mr Jeremy Lester on 14 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Andrew Taylor on 14 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Jeremy Lester on 14 November 2010 (2 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
17 December 2009	Appointment of Andrew Taylor as a director (3 pages)
17 December 2009	Appointment of Jeremy Lester as a director (3 pages)
17 December 2009	Appointment of Jeremy Lester as a director (3 pages)
17 December 2009	Appointment of Andrew Taylor as a director (3 pages)
10 December 2009	Director's details changed for Michael John Scaife on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Michael John Scaife on 10 December 2009 (2 pages)
9 December 2009	Termination of appointment of Beryl Scaife as a director (1 page)
9 December 2009	Termination of appointment of Beryl Scaife as a director (1 page)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
24 November 2008	Secretary's change of particulars / andrew taylor / 30/03/2007 (1 page)
24 November 2008	Secretary's change of particulars / andrew taylor / 30/03/2007 (1 page)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
27 November 2007	Return made up to 14/11/07; no change of members (5 pages)
27 November 2007	Return made up to 14/11/07; no change of members (5 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
8 December 2006	Return made up to 14/11/06; full list of members (7 pages)
8 December 2006	Return made up to 14/11/06; full list of members (7 pages)
15 December 2005	Return made up to 14/11/05; full list of members (7 pages)
15 December 2005	Return made up to 14/11/05; full list of members (7 pages)
3 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
3 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
3 December 2004	Return made up to 14/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2004	Return made up to 14/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2004	Secretary resigned;director resigned (1 page)
23 November 2004	Secretary resigned;director resigned (1 page)
24 November 2003	Return made up to 14/11/03; full list of members (7 pages)
24 November 2003	Return made up to 14/11/03; full list of members (7 pages)
22 November 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
22 November 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
22 April 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 April 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
29 November 2002	Return made up to 14/11/02; full list of members (7 pages)
29 November 2002	Return made up to 14/11/02; full list of members (7 pages)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
12 December 2001	Return made up to 14/11/01; full list of members (7 pages)
12 December 2001	Return made up to 14/11/01; full list of members (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
14 December 2000	Return made up to 14/11/00; full list of members (7 pages)
14 December 2000	Return made up to 14/11/00; full list of members (7 pages)
8 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
8 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
26 November 1999	Return made up to 14/11/99; full list of members (7 pages)
26 November 1999	Return made up to 14/11/99; full list of members (7 pages)
2 December 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
1 December 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New director appointed (2 pages)
28 November 1997	Return made up to 14/11/97; full list of members (6 pages)
28 November 1997	Return made up to 14/11/97; full list of members (6 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
19 June 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
19 June 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
12 December 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
12 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
12 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1996	Return made up to 14/11/96; no change of members (4 pages)
22 November 1996	Return made up to 14/11/96; no change of members (4 pages)
26 January 1996	Full accounts made up to 30 April 1995 (8 pages)
26 January 1996	Full accounts made up to 30 April 1995 (8 pages)
21 November 1995	Return made up to 14/11/95; full list of members (6 pages)
21 November 1995	Return made up to 14/11/95; full list of members (6 pages)

John B.Smith(Timber Impregnation)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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