SHIRLEY SMITH & CO LTD
CHELMSFORD TASMAN CONSTRUCTION LIMITED

Hellopages » Essex » Chelmsford » CM3 5TB

Company number 03716958
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 11 CHANDLERS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHIRLEY SMITH & CO LTD are www.shirleysmithco.co.uk, and www.shirley-smith-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Shirley Smith Co Ltd is a Private Limited Company. The company registration number is 03716958. Shirley Smith Co Ltd has been working since 22 February 1999. The present status of the company is Active. The registered address of Shirley Smith Co Ltd is 11 Chandlers Way South Woodham Ferrers Chelmsford Essex Cm3 5tb. The company`s financial liabilities are £100.44k. It is £27.46k against last year. And the total assets are £166.95k, which is £-10.78k against last year. SMITH, Trevor James is a Secretary of the company. SMITH, Shirley Carol is a Director of the company. SMITH, Trevor James is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


shirley smith & co Key Finiance

LIABILITIES £100.44k
+37%
CASH n/a
TOTAL ASSETS £166.95k
-7%
All Financial Figures

Current Directors

Secretary
SMITH, Trevor James
Appointed Date: 09 March 1999

Director
SMITH, Shirley Carol
Appointed Date: 09 March 1999
66 years old

Director
SMITH, Trevor James
Appointed Date: 09 April 2000
71 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 March 1999
Appointed Date: 22 February 1999

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 March 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Mrs Shirley Carol Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor James Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRLEY SMITH & CO LTD Events

03 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
18 Apr 2000
Secretary resigned
18 Apr 2000
New director appointed
18 Apr 2000
New secretary appointed
18 Apr 2000
Director resigned
22 Feb 1999
Incorporation