| Company Name | M. Smith (Newcastle) Ltd |
|---|---|
| Director | Michael Smith |
| Company Status | Active |
| Company Number | 04496100 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2002(21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Michael Smith |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 12 Dilston Avenue Whitley Bay Tyne And Wear NE25 8QG |
| Secretary Name | Mrs Lynn Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Dilston Avenue Whitley Bay Tyn And Wear NE25 8QG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Brewster & Co 5a Station Terrace East Boldon Tyne And Wear NE36 0LJ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Michael Smith 51.00% Ordinary |
|---|---|
| 49 at £1 | Steven Smith 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £449 |
| Cash | £5,876 |
| Current Liabilities | £6,427 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 23 October 2023 with updates (4 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 10 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 18 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 26 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 25 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Registered office address changed from Bank Top Garage Stepney Bank Newcastle upon Tyne NE1 2PY on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from Bank Top Garage Stepney Bank Newcastle upon Tyne NE1 2PY on 8 September 2011 (1 page) |
| 8 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Registered office address changed from Bank Top Garage Stepney Bank Newcastle upon Tyne NE1 2PY on 8 September 2011 (1 page) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 September 2010 | Director's details changed for Michael Smith on 26 July 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for Lynn Smith on 26 July 2010 (1 page) |
| 9 September 2010 | Director's details changed for Michael Smith on 26 July 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Secretary's details changed for Lynn Smith on 26 July 2010 (1 page) |
| 9 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 29 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 16 November 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 29 September 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 September 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 1 October 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Ad 26/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 93 jesmond park west newcastle upon tyne NE7 7BY (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 93 jesmond park west newcastle upon tyne NE7 7BY (1 page) |
| 18 September 2002 | Ad 26/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Incorporation (9 pages) |
| 26 July 2002 | Incorporation (9 pages) |