Wynyard
Billingham
Cleveland
TS22 5QT
Secretary Name | Mrs Victoria Smith |
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Status | Current |
Appointed | 18 May 2016(6 years after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | 1 Harestones Wynyard Woods Wynyard Billingham TS22 5QT |
Director Name | Victoria Smith |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Gala Close Hartlepool TS25 1GB |
Registered Address | 1 Harestones Wynyard Woods Wynyard Billingham Cleveland TS22 5QT |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Built Up Area | Wynyard Village |
51 at £1 | Lee Stafford Smith 51.00% Ordinary |
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49 at £1 | Victoria Smith 49.00% Ordinary |
Year | 2014 |
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Net Worth | £141 |
Cash | £13,378 |
Current Liabilities | £14,045 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
29 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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23 June 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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23 May 2016 | Appointment of Mrs Victoria Smith as a secretary on 18 May 2016 (2 pages) |
23 May 2016 | Appointment of Mrs Victoria Smith as a secretary on 18 May 2016 (2 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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13 May 2015 | Director's details changed for Lee Stafford Smith on 8 April 2015 (2 pages) |
13 May 2015 | Director's details changed for Lee Stafford Smith on 8 April 2015 (2 pages) |
13 May 2015 | Director's details changed for Lee Stafford Smith on 8 April 2015 (2 pages) |
15 April 2015 | Registered office address changed from 8 Woburn Grove Hartlepool Cleveland TS25 1HD England to 1 Harestones Wynyard Woods Wynyard Billingham Cleveland TS22 5QT on 15 April 2015 (1 page) |
15 April 2015 | Registered office address changed from 8 Woburn Grove Hartlepool Cleveland TS25 1HD England to 1 Harestones Wynyard Woods Wynyard Billingham Cleveland TS22 5QT on 15 April 2015 (1 page) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 August 2014 | Director's details changed for Lee Stafford Smith on 18 August 2014 (2 pages) |
19 August 2014 | Director's details changed for Lee Stafford Smith on 18 August 2014 (2 pages) |
19 August 2014 | Registered office address changed from 44 Gala Close Hartlepool TS25 1GB to 8 Woburn Grove Hartlepool Cleveland TS25 1HD on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from 44 Gala Close Hartlepool TS25 1GB to 8 Woburn Grove Hartlepool Cleveland TS25 1HD on 19 August 2014 (1 page) |
3 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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22 April 2014 | Company name changed lee smith wealth management LIMITED\certificate issued on 22/04/14
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22 April 2014 | Change of name notice (2 pages) |
22 April 2014 | Change of name notice (2 pages) |
22 April 2014 | Company name changed lee smith wealth management LIMITED\certificate issued on 22/04/14
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1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
20 December 2012 | Termination of appointment of Victoria Smith as a director (1 page) |
20 December 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
20 December 2012 | Termination of appointment of Victoria Smith as a director (1 page) |
19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
6 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
2 November 2011 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
1 June 2011 | Register inspection address has been changed (1 page) |
1 June 2011 | Register(s) moved to registered inspection location (1 page) |
1 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Director's details changed for Victoria Smith on 18 May 2011 (2 pages) |
1 June 2011 | Director's details changed for Victoria Smith on 18 May 2011 (2 pages) |
1 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Director's details changed for Lee Stafford Smith on 18 May 2011 (2 pages) |
1 June 2011 | Register(s) moved to registered inspection location (1 page) |
1 June 2011 | Register inspection address has been changed (1 page) |
1 June 2011 | Director's details changed for Lee Stafford Smith on 18 May 2011 (2 pages) |
11 June 2010 | Current accounting period extended from 31 May 2011 to 30 June 2011 (2 pages) |
11 June 2010 | Current accounting period extended from 31 May 2011 to 30 June 2011 (2 pages) |
18 May 2010 | Incorporation
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18 May 2010 | Incorporation
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