SMITH'S BOOKEEPING & ACCOUNTANCY SERVICES LIMITED

SMITH'S BOOKEEPING & ACCOUNTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMITH'S BOOKEEPING & ACCOUNTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04178657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMITH'S BOOKEEPING & ACCOUNTANCY SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SMITH'S BOOKEEPING & ACCOUNTANCY SERVICES LIMITED located?

    Registered Office Address
    Valmont House
    Valmont Road
    NG5 1GA Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITH'S BOOKEEPING & ACCOUNTANCY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SMITH'S BOOKEEPING & ACCOUNTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for SMITH'S BOOKEEPING & ACCOUNTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2022

    7 pagesAAMD

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 29, 2022 to Jul 31, 2022

    1 pagesAA01

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 29, 2021

    3 pagesAA

    Micro company accounts made up to Apr 29, 2020

    3 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 29, 2019

    2 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    1 pagesAA01

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Change of details for Mr Andrew John Smith as a person with significant control on Oct 25, 2018

    2 pagesPSC04

    Director's details changed for Mrs Helen Louise Smith on Oct 25, 2018

    2 pagesCH01

    Notification of Helen Louise Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr Andrew John Smith on Oct 25, 2018

    2 pagesCH01

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to Apr 30, 2016

    6 pagesAAMD

    Who are the officers of SMITH'S BOOKEEPING & ACCOUNTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew John
    Valmont Road
    NG5 1GA Nottingham
    2
    England
    Secretary
    Valmont Road
    NG5 1GA Nottingham
    2
    England
    British74997050006
    SMITH, Andrew John
    Valmont Road
    NG5 1GA Nottingham
    2
    England
    Director
    Valmont Road
    NG5 1GA Nottingham
    2
    England
    United KingdomBritish74997050008
    SMITH, Helen Louise
    Valmont Road
    NG5 1GA Nottingham
    2
    England
    Director
    Valmont Road
    NG5 1GA Nottingham
    2
    England
    United KingdomBritish79022160005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of SMITH'S BOOKEEPING & ACCOUNTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Smith
    Valmont Road
    NG5 1GA Nottingham
    Valmont House
    England
    Apr 06, 2016
    Valmont Road
    NG5 1GA Nottingham
    Valmont House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Louise Smith
    Valmont Road
    NG5 1GA Nottingham
    2
    England
    Apr 06, 2016
    Valmont Road
    NG5 1GA Nottingham
    2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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