Company NamePrice-Smith Limited
DirectorPaul Melvill John Price Smith
Company StatusActive
Company Number03387671
CategoryPrivate Limited Company
Incorporation Date17 June 1997(24 years ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Paul Melvill John Price Smith
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 East Street
Saffron Walden
Essex
CB10 1LS
Secretary NameMr Anthony Clive Dorren
StatusCurrent
Appointed30 August 2011(14 years, 2 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Correspondence Address3 Chichester Road
Saffron Walden
Essex
CB11 3EW
Director NameJenny Christina Maria Nina Price Smith
Date of BirthApril 1947 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed17 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 East Street
Saffron Walden
Essex
CB10 1LS
Secretary NameJenny Christina Maria Nina Price Smith
NationalitySwedish
StatusResigned
Appointed17 June 1997(same day as company formation)
RoleHousewife
Correspondence Address6 East Street
Saffron Walden
Essex
CB10 1LS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed17 June 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed17 June 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Telephone01799 501343
Telephone regionSaffron Walden

Location

Registered Address3 Chichester Road
Saffron Walden
Essex
CB11 3EW
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Shire
Built Up AreaSaffron Walden
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Paul Melvill John Price-smith
100.00%
Ordinary

Financials

Year2014
Net Worth£41,690
Cash£2,390
Current Liabilities£200

Accounts

Latest Accounts30 June 2020 (11 months, 3 weeks ago)
Next Accounts Due31 March 2022 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return15 July 2020 (11 months, 1 week ago)
Next Return Due29 July 2021 (1 month, 1 week from now)

Filing History

13 April 2021Micro company accounts made up to 30 June 2020 (2 pages)
23 July 2020Confirmation statement made on 15 July 2020 with updates (5 pages)
30 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
5 July 2019Confirmation statement made on 17 June 2019 with updates (5 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
18 June 2018Confirmation statement made on 17 June 2018 with updates (4 pages)
30 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
20 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
(6 pages)
8 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
(6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
(4 pages)
28 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
(4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
16 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(4 pages)
9 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
19 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
18 June 2012Termination of appointment of Jenny Price Smith as a secretary (1 page)
18 June 2012Termination of appointment of Jenny Price Smith as a secretary (1 page)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 August 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
30 August 2011Termination of appointment of Jenny Price Smith as a director (1 page)
30 August 2011Appointment of Mr Anthony Clive Dorren as a secretary (2 pages)
30 August 2011Registered office address changed from 6 East Street Saffron Walden Essex CB10 1LS on 30 August 2011 (1 page)
30 August 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
30 August 2011Termination of appointment of Jenny Price Smith as a director (1 page)
30 August 2011Appointment of Mr Anthony Clive Dorren as a secretary (2 pages)
30 August 2011Registered office address changed from 6 East Street Saffron Walden Essex CB10 1LS on 30 August 2011 (1 page)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 July 2010Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
30 July 2010Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 July 2009Return made up to 17/06/09; full list of members (4 pages)
8 July 2009Return made up to 17/06/09; full list of members (4 pages)
8 May 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 May 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 August 2008Return made up to 17/06/08; full list of members (4 pages)
6 August 2008Return made up to 17/06/08; full list of members (4 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 June 2007Return made up to 17/06/07; full list of members (2 pages)
22 June 2007Return made up to 17/06/07; full list of members (2 pages)
28 April 2007Total exemption small company accounts made up to 30 June 2006 (8 pages)
28 April 2007Total exemption small company accounts made up to 30 June 2006 (8 pages)
11 July 2006Return made up to 17/06/06; full list of members (2 pages)
11 July 2006Return made up to 17/06/06; full list of members (2 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 August 2005Return made up to 17/06/05; no change of members (2 pages)
24 August 2005Return made up to 17/06/05; no change of members (2 pages)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 June 2004Return made up to 17/06/04; full list of members (7 pages)
25 June 2004Return made up to 17/06/04; full list of members (7 pages)
3 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 August 2003Return made up to 17/06/03; full list of members (6 pages)
26 August 2003Return made up to 17/06/03; full list of members (6 pages)
30 April 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 April 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 June 2002Return made up to 17/06/02; full list of members (7 pages)
20 June 2002Return made up to 17/06/02; full list of members (7 pages)
2 April 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
2 April 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
10 August 2001Return made up to 17/06/01; full list of members (6 pages)
10 August 2001Return made up to 17/06/01; full list of members (6 pages)
15 March 2001Full accounts made up to 30 June 2000 (10 pages)
15 March 2001Full accounts made up to 30 June 2000 (10 pages)
27 June 2000Return made up to 17/06/00; full list of members (6 pages)
27 June 2000Return made up to 17/06/00; full list of members (6 pages)
7 April 2000Full accounts made up to 30 June 1999 (6 pages)
7 April 2000Full accounts made up to 30 June 1999 (6 pages)
30 June 1999Return made up to 17/06/99; no change of members (4 pages)
30 June 1999Return made up to 17/06/99; no change of members (4 pages)
6 April 1999Full accounts made up to 30 June 1998 (10 pages)
6 April 1999Full accounts made up to 30 June 1998 (10 pages)
8 July 1998Return made up to 17/06/98; full list of members (6 pages)
8 July 1998Return made up to 17/06/98; full list of members (6 pages)
18 August 1997Registered office changed on 18/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
18 August 1997Secretary resigned (1 page)
18 August 1997New secretary appointed;new director appointed (2 pages)
18 August 1997New director appointed (2 pages)
18 August 1997Director resigned (1 page)
18 August 1997Registered office changed on 18/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
18 August 1997Secretary resigned (1 page)
18 August 1997New secretary appointed;new director appointed (2 pages)
18 August 1997New director appointed (2 pages)
18 August 1997Director resigned (1 page)
17 June 1997Incorporation (13 pages)
17 June 1997Incorporation (13 pages)