| Company Name | Shirley Smith & Co Ltd |
|---|---|
| Directors | Shirley Carol Smith and Trevor James Smith |
| Company Status | Active |
| Company Number | 03716958 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1999(25 years, 2 months ago) |
| Previous Name | Tasman Construction Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Shirley Carol Smith |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB |
| Secretary Name | Mr Trevor James Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ashtree Crescent Chelmsford Essex CM1 2RP |
| Director Name | Mr Trevor James Smith |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2000(1 year, 1 month after company formation) |
| Appointment Duration | 24 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.shirleysmithaccountancy.co.uk/ |
|---|---|
| Telephone | 01245 322006 |
| Telephone region | Chelmsford |
Location
| Registered Address | 11 Chandlers Way South Woodham Ferrers Chelmsford Essex CM3 5TB |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Shirley Carol Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Trevor James Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,891 |
| Cash | £122,278 |
| Current Liabilities | £41,188 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 22 February 2020 with updates (5 pages) |
| 7 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with updates (5 pages) |
| 13 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 27 February 2018 | Confirmation statement made on 22 February 2018 with updates (5 pages) |
| 22 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 22 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 3 April 2017 | Resolutions
|
| 3 April 2017 | Resolutions
|
| 27 February 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
| 27 February 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 July 2014 | Director's details changed for Shirley Carol Smith on 11 July 2014 (2 pages) |
| 11 July 2014 | Director's details changed for Shirley Carol Smith on 11 July 2014 (2 pages) |
| 11 July 2014 | Director's details changed for Trevor James Smith on 11 July 2014 (2 pages) |
| 11 July 2014 | Director's details changed for Trevor James Smith on 11 July 2014 (2 pages) |
| 11 July 2014 | Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ on 11 July 2014 (1 page) |
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Shirley Carol Smith on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Shirley Carol Smith on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Trevor James Smith on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Trevor James Smith on 23 February 2010 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 March 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 30 March 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 23 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 July 2008 | Director and secretary's change of particulars / trevor smith / 04/07/2008 (1 page) |
| 7 July 2008 | Director and secretary's change of particulars / trevor smith / 04/07/2008 (1 page) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 March 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 March 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 January 2006 | Return made up to 22/02/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 22/02/05; full list of members (3 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 February 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 28 February 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 12 April 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 April 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 27 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 8 May 2000 | Company name changed tasman construction LIMITED\certificate issued on 09/05/00 (2 pages) |
| 8 May 2000 | Company name changed tasman construction LIMITED\certificate issued on 09/05/00 (2 pages) |
| 21 April 2000 | Ad 09/04/00--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 21 April 2000 | Ad 09/04/00--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 20 April 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 20 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 20 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 20 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 20 April 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: suite 21900 72 new bond street london W1Y 9DD (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: suite 21900 72 new bond street london W1Y 9DD (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 22 February 1999 | Incorporation (16 pages) |
| 22 February 1999 | Incorporation (16 pages) |