Company number 04568792
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address FARNWOOD, 3 CLIPSTON ROAD, EAST FARDON, LEICESTERSHIRE, LE16 9SN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 2
. The most likely internet sites of SMITH BUILDING CONTRACTORS LTD are www.smithbuildingcontractors.co.uk, and www.smith-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Smith Building Contractors Ltd is a Private Limited Company.
The company registration number is 04568792. Smith Building Contractors Ltd has been working since 21 October 2002.
The present status of the company is Active. The registered address of Smith Building Contractors Ltd is Farnwood 3 Clipston Road East Fardon Leicestershire Le16 9sn. The company`s financial liabilities are £26.9k. It is £11.98k against last year. The cash in hand is £147.27k. It is £147.15k against last year. And the total assets are £239.81k, which is £159.69k against last year. SMITH, Christine is a Secretary of the company. SMITH, Christine is a Director of the company. SMITH, Harold John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
smith building contractors Key Finiance
LIABILITIES
£26.9k
+80%
CASH
£147.27k
+124701%
TOTAL ASSETS
£239.81k
+199%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2002
Appointed Date: 21 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2002
Appointed Date: 21 October 2002
Persons With Significant Control
Mr Harold John Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITH BUILDING CONTRACTORS LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
08 Nov 2002
New director appointed
08 Nov 2002
Registered office changed on 08/11/02 from: clarence house, 35 clarence street, market harborough leicestershire LE16 7NE
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
21 Oct 2002
Incorporation
16 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being part of farmer farm east farnon t/no 245321…
16 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the east of farmer farm east farndon t/no…
21 February 2005
Legal charge
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 griffin road braybrooke market harborough leicestershire…
11 February 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 heath street market harborough leicestershire t/n…
21 June 2004
Charge of deposit
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 30030803 with…
23 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 griffin road, braybrooke, kettering, northamptonshire.