J.E. SMITH (PORTSMOUTH) LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 00159746
Status Active
Incorporation Date 18 October 1919
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10,000 . The most likely internet sites of J.E. SMITH (PORTSMOUTH) LIMITED are www.jesmithportsmouth.co.uk, and www.j-e-smith-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and twelve months. J E Smith Portsmouth Limited is a Private Limited Company. The company registration number is 00159746. J E Smith Portsmouth Limited has been working since 18 October 1919. The present status of the company is Active. The registered address of J E Smith Portsmouth Limited is Station House North Street Havant Hampshire Po9 1qu. The company`s financial liabilities are £12.5k. It is £-10.71k against last year. And the total assets are £96.19k, which is £-23.16k against last year. RASHLEY-SMITH, Denise Elisabethanne is a Secretary of the company. RASHLEY-SMITH, Stephen Basil is a Director of the company. Secretary RASHLEY SMITH, Stephen Basil has been resigned. Secretary WILLSHIRE, Basil Reginald has been resigned. Director SMITH, Doreen Barbara has been resigned. Director SMITH, James Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


j.e. smith (portsmouth) Key Finiance

LIABILITIES £12.5k
-47%
CASH n/a
TOTAL ASSETS £96.19k
-20%
All Financial Figures

Current Directors

Secretary
RASHLEY-SMITH, Denise Elisabethanne
Appointed Date: 03 April 2006

Director
RASHLEY-SMITH, Stephen Basil
Appointed Date: 06 April 2004
73 years old

Resigned Directors

Secretary
RASHLEY SMITH, Stephen Basil
Resigned: 03 April 2006
Appointed Date: 01 January 1998

Secretary
WILLSHIRE, Basil Reginald
Resigned: 01 January 1998

Director
SMITH, Doreen Barbara
Resigned: 26 February 2009
97 years old

Director
SMITH, James Edward
Resigned: 22 May 2011
105 years old

Persons With Significant Control

Mrs Jennifer Susan Ambrose
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Basil Rashley-Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Denise Elizabeth Anne Rashley-Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.E. SMITH (PORTSMOUTH) LIMITED Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000

27 May 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10,000

...
... and 72 more events
15 Aug 1986
Accounts for a small company made up to 31 March 1986

15 Aug 1986
Return made up to 13/08/86; full list of members
12 Aug 1982
Accounts made up to 31 March 1982
18 Oct 1919
Certificate of incorporation
18 Oct 1919
Incorporation

J.E. SMITH (PORTSMOUTH) LIMITED Charges

13 September 1989
Memorandum of deposit
Delivered: 15 September 1989
Status: Satisfied on 29 June 2000
Persons entitled: Lloyds Bank PLC
Description: Various land fronting coldsmith avenue portmouth (see form…
23 November 1965
Eqitable mortgage
Delivered: 2 December 1965
Status: Satisfied on 29 June 2000
Persons entitled: Lloyds Bank LTD
Description: Land and premises at goldsmith avenue, portsmouth, hants.