IAN Smillie Limited

Company Name	IAN Smillie Limited
Director	Ian Stewart Smillie
Company Status	Active
Company Number	04619925
Category	Private Limited Company
Incorporation Date	17 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Ian Stewart Smillie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 December 2002(same day as company formation)
Role	Architectural Designer
Country of Residence	England
Correspondence Address	Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ

Secretary Name	Patricia Mary Smillie
Nationality	British
Status	Current
Appointed	01 February 2008(5 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Manning & Girling (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	16a Falcon Street Ipswich Suffolk IP1 1SL

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Telephone	01473 714209
Telephone region	Ipswich

Location

Registered Address	Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ian Stewart Smillie 50.00% Ordinary
1 at £1	Patricia Smillie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,258
Cash	£2,790
Current Liabilities	£17,156

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
14 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
7 September 2022	Change of details for Mr Ian Stewart Smillie as a person with significant control on 7 September 2022 (2 pages)
7 September 2022	Director's details changed for Mr Ian Stewart Smillie on 7 September 2022 (2 pages)
7 September 2022	Secretary's details changed for Patricia Mary Smillie on 7 September 2022 (1 page)
7 September 2022	Registered office address changed from 19 High Street Manningtree Essex CO11 1AG United Kingdom to Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ on 7 September 2022 (1 page)
7 September 2022	Change of details for Mrs Patricia Mary Smillie as a person with significant control on 7 September 2022 (2 pages)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
5 January 2021	Confirmation statement made on 30 November 2020 with updates (5 pages)
5 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
7 August 2019	Registered office address changed from Glenesk the Street Holbrook Ipswich Suffolk IP9 2PZ to 19 High Street Manningtree Essex CO11 1AG on 7 August 2019 (1 page)
21 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (4 pages)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 June 2013	Registered office address changed from C/O Larking Gowen 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from C/O Larking Gowen 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 10 June 2013 (1 page)
3 December 2012	Registered office address changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 3 December 2012 (1 page)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Registered office address changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 3 December 2012 (1 page)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Registered office address changed from 16a Falcon Street Ipswich Suffolk IP1 1SL United Kingdom on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 16a Falcon Street Ipswich Suffolk IP1 1SL United Kingdom on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 16a Falcon Street Ipswich Suffolk IP1 1SL United Kingdom on 4 November 2010 (1 page)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 January 2010	Registered office address changed from 75 Camden Road Ipswich Suffolk IP3 8JN on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Ian Stewart Smillie on 30 November 2009 (2 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Registered office address changed from 75 Camden Road Ipswich Suffolk IP3 8JN on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from 75 Camden Road Ipswich Suffolk IP3 8JN on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Ian Stewart Smillie on 30 November 2009 (2 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 March 2009	Return made up to 30/11/08; full list of members (3 pages)
16 March 2009	Return made up to 30/11/08; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 March 2008	Secretary appointed patricia mary smillie (2 pages)
8 March 2008	Secretary appointed patricia mary smillie (2 pages)
8 March 2008	Appointment terminated secretary manning & girling (1 page)
8 March 2008	Appointment terminated secretary manning & girling (1 page)
18 January 2008	Return made up to 30/11/07; full list of members (2 pages)
18 January 2008	Return made up to 30/11/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 January 2007	Return made up to 30/11/06; full list of members (2 pages)
15 January 2007	Return made up to 30/11/06; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 December 2005	Location of register of members (1 page)
9 December 2005	Return made up to 30/11/05; full list of members (2 pages)
9 December 2005	Location of register of members (1 page)
9 December 2005	Return made up to 30/11/05; full list of members (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 January 2005	Return made up to 17/12/04; full list of members (6 pages)
20 January 2005	Return made up to 17/12/04; full list of members (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 January 2004	Return made up to 17/12/03; full list of members (6 pages)
26 January 2004	Return made up to 17/12/03; full list of members (6 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	Registered office changed on 30/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
17 December 2002	Incorporation (10 pages)
17 December 2002	Incorporation (10 pages)

IAN Smillie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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