R.N.SMITH HOLDINGS LIMITED
Overview
| Company Name | R.N.SMITH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00702316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.N.SMITH HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is R.N.SMITH HOLDINGS LIMITED located?
| Registered Office Address | Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.N.SMITH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for R.N.SMITH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for R.N.SMITH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Nov 11, 2025 with updates | 10 pages | CS01 | ||
Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 22 pages | AA | ||
Satisfaction of charge 007023160010 in full | 1 pages | MR04 | ||
Satisfaction of charge 007023160011 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 13, 2022 with updates | 10 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2022 | 42 pages | AA | ||
Appointment of Mrs Suzanne Williams as a secretary on May 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Carolyn Helen Smith as a secretary on May 10, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr David Neil Smith on May 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from Rayrigg Showrooms Rayrigg Road Bowness on Windermere Cumbria LA23 3DN to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on May 06, 2022 | 1 pages | AD01 | ||
Group of companies' accounts made up to Jan 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with updates | 13 pages | CS01 | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Appointment of Ms Carolyn Helen Smith as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||
Appointment of Ms Carolyn Helen Smith as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Gordon Smith as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert Gordon Smith as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Group of companies' accounts made up to Jan 31, 2020 | 38 pages | AA | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of R.N.SMITH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Suzanne | Secretary | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire England | 295658060001 | |||||||
| SMITH, Carolyn Helen | Director | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire England | England | British | 280439080001 | |||||
| SMITH, David Neil | Director | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire England | England | British | 6756330001 | |||||
| SMITH, Grant William | Director | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire England | United Kingdom | British | 200803810002 | |||||
| SMITH, Carolyn Helen | Secretary | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire England | 280439970001 | |||||||
| SMITH, Robert Gordon | Secretary | Bootgate Troutbeck LA23 1NU Windermere Cumbria | British | 6756340001 | ||||||
| SMITH, Robert Gordon | Director | Bootgate Troutbeck LA23 1NU Windermere Cumbria | England | British | 6756340001 | |||||
| SPIBY, Ann Margaret | Director | Dinkley Birthwaite Road LA23 1DF Windermere Cumbria | United Kingdom | British | 15343280001 |
Who are the persons with significant control of R.N.SMITH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Neil Smith | Jan 01, 2017 | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0