L. Smith Contracts Limited

Company Name	L. Smith Contracts Limited
Director	Darren Smith
Company Status	Active
Company Number	04176268
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)
Previous Name	Solvecross Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Darren Smith
Nationality	British
Status	Current
Appointed	22 March 2001(1 week, 6 days after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Darren Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2002(1 year after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Leslie Smith
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(1 week, 6 days after company formation)
Appointment Duration	22 years, 7 months (resigned 05 November 2023)
Role	Builder
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mr Clive Eric Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2002(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 06 February 2009)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	64 Chapel Road Tiptree Colchester Essex CO5 0RD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	smithgroundworks.co.uk

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

20 at £1	Darren Smith 20.00% Ordinary A
20 at £1	Ian Smith 20.00% Ordinary C
20 at £1	Leslie Smith 20.00% Ordinary B
20 at £1	Mark Smith 20.00% Ordinary D
20 at £1	Valerie Smith 20.00% Ordinary E

Financials

Year	2014
Net Worth	£682,501
Cash	£7,574
Current Liabilities	£323,745

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

24 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (7 pages)
27 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
22 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012	Change of share class name or designation (2 pages)
25 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN on 29 December 2011 (2 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2009	Appointment terminated director clive wright (1 page)
7 April 2009	Return made up to 09/03/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 March 2008	Return made up to 09/03/08; full list of members (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 March 2007	Return made up to 09/03/07; full list of members (3 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 April 2006	Return made up to 09/03/06; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 March 2005	Return made up to 09/03/05; full list of members (8 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 March 2004	Return made up to 09/03/04; full list of members (8 pages)
26 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
20 March 2003	Return made up to 09/03/03; full list of members (7 pages)
27 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 April 2002	Memorandum and Articles of Association (10 pages)
25 March 2002	Ad 01/03/02--------- Â£ si 99@1 (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Return made up to 09/03/02; full list of members (7 pages)
25 March 2002	New director appointed (2 pages)
21 March 2002	Company name changed solvecross LIMITED\certificate issued on 21/03/02 (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New director appointed (2 pages)
29 March 2001	Registered office changed on 29/03/01 from: 788-790 finchley road london NW11 7TJ (1 page)
9 March 2001	Incorporation (18 pages)

L. Smith Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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