Company number 05394650
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of MARK SMITH DAIRIES LIMITED are www.marksmithdairies.co.uk, and www.mark-smith-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Mark Smith Dairies Limited is a Private Limited Company.
The company registration number is 05394650. Mark Smith Dairies Limited has been working since 16 March 2005.
The present status of the company is Active. The registered address of Mark Smith Dairies Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. The company`s financial liabilities are £1.87k. It is £0.87k against last year. And the total assets are £7.55k, which is £0.98k against last year. SMITH, Mark Laurence is a Director of the company. Secretary APPROVED SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
mark smith dairies Key Finiance
LIABILITIES
£1.87k
+87%
CASH
n/a
TOTAL ASSETS
£7.55k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
APPROVED SECRETARIES LIMITED
Resigned: 30 December 2012
Appointed Date: 17 March 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Persons With Significant Control
Mark Laurence Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MARK SMITH DAIRIES LIMITED Events
13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Micro company accounts made up to 31 December 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2015
Director's details changed for Mark Laurence Smith on 1 April 2015
...
... and 30 more events
21 Mar 2005
New secretary appointed
21 Mar 2005
Registered office changed on 21/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Mar 2005
Director resigned
21 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation