CARTER SMITH LTD.
SHEFFIELD HILL SMITH & CO (ACCOUNTANTS) LIMITED

Hellopages » South Yorkshire » Sheffield » S35 9WE

Company number 03158005
Status Active
Incorporation Date 13 February 1996
Company Type Private Limited Company
Address 12-14 CHURCH STREET, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9WE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Brooke Wilkes as a director on 15 March 2017; Appointment of Mr Brooke Wilkes as a director on 15 March 2017; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of CARTER SMITH LTD. are www.cartersmith.co.uk, and www.carter-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Carter Smith Ltd is a Private Limited Company. The company registration number is 03158005. Carter Smith Ltd has been working since 13 February 1996. The present status of the company is Active. The registered address of Carter Smith Ltd is 12 14 Church Street Ecclesfield Sheffield South Yorkshire S35 9we. The company`s financial liabilities are £85.5k. It is £-1.93k against last year. The cash in hand is £17.07k. It is £8.9k against last year. And the total assets are £63.75k, which is £-13.14k against last year. SMITH, Ian Derek is a Secretary of the company. SMITH, Anne is a Director of the company. SMITH, Ian Derek is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HILL, Barry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILKES, Brooke has been resigned. The company operates in "Accounting and auditing activities".


carter smith Key Finiance

LIABILITIES £85.5k
-3%
CASH £17.07k
+108%
TOTAL ASSETS £63.75k
-18%
All Financial Figures

Current Directors

Secretary
SMITH, Ian Derek
Appointed Date: 13 February 1996
Director
SMITH, Anne
Appointed Date: 13 February 1996
69 years old
Director
SMITH, Ian Derek
Appointed Date: 13 February 1996
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 1996
Appointed Date: 13 February 1996
Director
HILL, Barry
Resigned: 30 January 2001
Appointed Date: 13 February 1996
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 1996
Appointed Date: 13 February 1996
Director
WILKES, Brooke
Resigned: 15 March 2017
Appointed Date: 15 March 2017
42 years old

Persons With Significant Control

Mr Ian Derek Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER SMITH LTD. Events

28 Mar 2017
Termination of appointment of Brooke Wilkes as a director on 15 March 2017
16 Mar 2017
Appointment of Mr Brooke Wilkes as a director on 15 March 2017
10 Mar 2017
Confirmation statement made on 13 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 44 more events
10 Jul 1996
Accounting reference date notified as 31/01
20 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1996
New director appointed
20 Feb 1996
Registered office changed on 20/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Feb 1996
Incorporation

CARTER SMITH LTD. Charges

17 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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