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RICHARD SMITH

RICHARD SMITH

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

    • Overview

    Company NameRICHARD SMITH
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 04543194
    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 RICHARD SMITH?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RICHARD SMITH located?

    Registered Office Address
    27 Magpie Way
    Aqueduct
    TF4 3TS Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD SMITH?

    What is the status of the latest confirmation statement for RICHARD SMITH?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for RICHARD SMITH?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2013

    Statement of capital on Sep 28, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Richard Smith on Oct 01, 2010

    		2 pagesCH01

    Secretary's details changed for Rebecca Jane Wilson on Oct 01, 2010

    		1 pagesCH03

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Richard Smith on Sep 24, 2010

    		2 pagesCH01

    Annual return made up to Sep 24, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of RICHARD SMITH?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Rebecca Jane
    27 Magpie Way
    Aqueduct
    TF4 3TS Telford
    Shropshire
    		Secretary
    27 Magpie Way
    Aqueduct
    TF4 3TS Telford
    Shropshire
    		British84681650001
    SMITH, Richard
    27 Magpie Way
    Aqueduct
    TF4 3TS Telford
    Shropshire
    		Director
    27 Magpie Way
    Aqueduct
    TF4 3TS Telford
    Shropshire
    		EnglandBritish84686320001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD SMITH?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Smith
    27 Magpie Way
    Aqueduct
    TF4 3TS Telford
    Shropshire
    		Jun 01, 2016
    27 Magpie Way
    Aqueduct
    TF4 3TS Telford
    Shropshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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