SOCHALL SMITH LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 2NE
Company number 04694182
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 3 PARK SQUARE EAST, LEEDS, WEST YORKSHIRE, LS1 2NE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Duncan John Graham Paylor as a director on 11 March 2017; Termination of appointment of Duncan John Graham Paylor as a secretary on 11 March 2017. The most likely internet sites of SOCHALL SMITH LIMITED are www.sochallsmith.co.uk, and www.sochall-smith.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. Sochall Smith Limited is a Private Limited Company. The company registration number is 04694182. Sochall Smith Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Sochall Smith Limited is 3 Park Square East Leeds West Yorkshire Ls1 2ne. The company`s financial liabilities are £94.76k. It is £53.55k against last year. The cash in hand is £0.04k. It is £-0.14k against last year. And the total assets are £548.3k, which is £72.31k against last year. CHARLES, Andrew Stewart is a Director of the company. CURRAN, Andrew Peter is a Director of the company. JENKINSON, Mark Richard is a Director of the company. Secretary PAYLOR, Duncan John Graham has been resigned. Director CURRAN, Andrew Peter has been resigned. Director PAYLOR, Duncan John Graham has been resigned. The company operates in "Accounting and auditing activities".


sochall smith Key Finiance

LIABILITIES £94.76k
+129%
CASH £0.04k
-80%
TOTAL ASSETS £548.3k
+15%
All Financial Figures

Current Directors

Director
CHARLES, Andrew Stewart
Appointed Date: 12 March 2003
64 years old
Director
CURRAN, Andrew Peter
Appointed Date: 17 March 2006
53 years old
Director
JENKINSON, Mark Richard
Appointed Date: 12 March 2003
63 years old

Resigned Directors

Secretary
PAYLOR, Duncan John Graham
Resigned: 11 March 2017
Appointed Date: 12 March 2003
Director
CURRAN, Andrew Peter
Resigned: 28 October 2004
Appointed Date: 01 April 2004
53 years old
Director
PAYLOR, Duncan John Graham
Resigned: 11 March 2017
Appointed Date: 12 March 2003
78 years old

Persons With Significant Control

Mr Andrew Stewart Charles Bsc Econ Fca
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Curran Bsc Fcca
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Jenkinson Acca
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOCHALL SMITH LIMITED Events

29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Mar 2017
Termination of appointment of Duncan John Graham Paylor as a director on 11 March 2017
28 Mar 2017
Termination of appointment of Duncan John Graham Paylor as a secretary on 11 March 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 11
...
... and 32 more events
04 Nov 2004
Director resigned
20 Apr 2004
New director appointed
07 Apr 2004
Return made up to 12/03/04; full list of members
29 May 2003
Particulars of mortgage/charge
12 Mar 2003
Incorporation

SOCHALL SMITH LIMITED Charges

23 May 2003
Debenture
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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