Price-Smith Limited

Company Name	Price-Smith Limited
Director	Paul Melvill John Price Smith
Company Status	Active
Company Number	03387671
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Paul Melvill John Price Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 East Street Saffron Walden Essex CB10 1LS

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Current
Appointed	21 December 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Jenny Christina Maria Nina Price Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 East Street Saffron Walden Essex CB10 1LS

Secretary Name	Jenny Christina Maria Nina Price Smith
Nationality	Swedish
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Housewife
Correspondence Address	6 East Street Saffron Walden Essex CB10 1LS

Secretary Name	Mr Anthony Clive Dorren
Status	Resigned
Appointed	30 August 2011(14 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 December 2022)
Role	Company Director
Correspondence Address	3 Chichester Road Saffron Walden Essex CB11 3EW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01799 501343
Telephone region	Saffron Walden

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£41,690
Cash	£2,390
Current Liabilities	£200

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

31 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
5 January 2023	Registered office address changed from 3 Chichester Road Saffron Walden Essex CB11 3EW to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 5 January 2023 (1 page)
5 January 2023	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 5 January 2023 (1 page)
5 January 2023	Termination of appointment of Anthony Clive Dorren as a secretary on 20 December 2022 (1 page)
5 January 2023	Appointment of Tayler Bradshaw Limited as a secretary on 21 December 2022 (2 pages)
29 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (2 pages)
20 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
13 April 2021	Micro company accounts made up to 30 June 2020 (2 pages)
23 July 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 17 June 2019 with updates (5 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 July 2016	Annual 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 2016	Annual 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 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 July 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 July 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 July 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Termination of appointment of Jenny Price Smith as a secretary (1 page)
18 June 2012	Termination of appointment of Jenny Price Smith as a secretary (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 August 2011	Appointment of Mr Anthony Clive Dorren as a secretary (2 pages)
30 August 2011	Registered office address changed from 6 East Street Saffron Walden Essex CB10 1LS on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from 6 East Street Saffron Walden Essex CB10 1LS on 30 August 2011 (1 page)
30 August 2011	Appointment of Mr Anthony Clive Dorren as a secretary (2 pages)
30 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
30 August 2011	Termination of appointment of Jenny Price Smith as a director (1 page)
30 August 2011	Termination of appointment of Jenny Price Smith as a director (1 page)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 July 2009	Return made up to 17/06/09; full list of members (4 pages)
8 July 2009	Return made up to 17/06/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 August 2008	Return made up to 17/06/08; full list of members (4 pages)
6 August 2008	Return made up to 17/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 June 2007	Return made up to 17/06/07; full list of members (2 pages)
22 June 2007	Return made up to 17/06/07; full list of members (2 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
11 July 2006	Return made up to 17/06/06; full list of members (2 pages)
11 July 2006	Return made up to 17/06/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 August 2005	Return made up to 17/06/05; no change of members (2 pages)
24 August 2005	Return made up to 17/06/05; no change of members (2 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 June 2004	Return made up to 17/06/04; full list of members (7 pages)
25 June 2004	Return made up to 17/06/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 August 2003	Return made up to 17/06/03; full list of members (6 pages)
26 August 2003	Return made up to 17/06/03; full list of members (6 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 June 2002	Return made up to 17/06/02; full list of members (7 pages)
20 June 2002	Return made up to 17/06/02; full list of members (7 pages)
2 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
2 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
10 August 2001	Return made up to 17/06/01; full list of members (6 pages)
10 August 2001	Return made up to 17/06/01; full list of members (6 pages)
15 March 2001	Full accounts made up to 30 June 2000 (10 pages)
15 March 2001	Full accounts made up to 30 June 2000 (10 pages)
27 June 2000	Return made up to 17/06/00; full list of members (6 pages)
27 June 2000	Return made up to 17/06/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 30 June 1999 (6 pages)
7 April 2000	Full accounts made up to 30 June 1999 (6 pages)
30 June 1999	Return made up to 17/06/99; no change of members (4 pages)
30 June 1999	Return made up to 17/06/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 30 June 1998 (10 pages)
6 April 1999	Full accounts made up to 30 June 1998 (10 pages)
8 July 1998	Return made up to 17/06/98; full list of members (6 pages)
8 July 1998	Return made up to 17/06/98; full list of members (6 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Registered office changed on 18/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Registered office changed on 18/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
17 June 1997	Incorporation (13 pages)
17 June 1997	Incorporation (13 pages)

Price-Smith Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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