SMITH BENEDICT & CO LIMITED
Overview
| Company Name | SMITH BENEDICT & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08656557 |
| 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 SMITH BENEDICT & CO LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is SMITH BENEDICT & CO LIMITED located?
| Registered Office Address | Synergy House Heavens Walk DN4 5HZ Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITH BENEDICT & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAVEN SOLICITORS LIMITED | Apr 03, 2014 | Apr 03, 2014 |
| RON THOMPSON LEGAL CONSULTANCY LIMITED | Aug 19, 2013 | Aug 19, 2013 |
What are the latest accounts for SMITH BENEDICT & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SMITH BENEDICT & CO 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 SMITH BENEDICT & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Change of details for Mr Paul Benedict David Smith as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Aniko Smith as a person with significant control on Apr 30, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Paul Smith on Jan 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Aniko Smith on Jan 17, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Paul Benedict David Smith as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Aniko Smith as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Commer House Tadcaster Enterprise Park Station Road Tadcaster North Yorkshire LS24 9JF to Synergy House Heavens Walk Doncaster DN4 5HZ on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Barbara Helen Thompson as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Martin Thompson as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Ronald Martin Thompson as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed haven solicitors LIMITED\certificate issued on 05/06/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Daniel Christian Bates as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Aniko Smith as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Paul Smith as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Barbara Helen Thompson as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SMITH BENEDICT & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Daniel Christian | Director | East View Bawtry DN10 6PA Doncaster 1 United Kingdom | United Kingdom | British | 269808070001 | |||||
| SMITH, Aniko | Director | Heavens Walk DN4 5HZ Doncaster Synergy House England | Monaco | Hungarian | 100892910009 | |||||
| SMITH, Paul Benedict David | Director | Heavens Walk DN4 5HZ Doncaster Synergy House England | Monaco | British | 113504140010 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| THOMPSON, Barbara Helen | Director | YO17 7AA Malton 13 Yorkersgate North Yorkshire United Kingdom | England | British | 282529330001 | |||||
| THOMPSON, Barbara | Director | Rectory Close Bolton Percy YO23 7AX York 2 England | England | British | 182390210001 | |||||
| THOMPSON, Ronald Martin | Director | Tadcaster Enterprise Park Station Road LS24 9JF Tadcaster Commer House North Yorkshire England | England | British | 180747050002 |
Who are the persons with significant control of SMITH BENEDICT & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Aniko Smith | Jun 01, 2023 | Heavens Walk DN4 5HZ Doncaster Synergy House England | No |
Nationality: Hungarian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Paul Benedict David Smith | Jun 01, 2023 | Heavens Walk DN4 5HZ Doncaster Synergy House England | No |
Nationality: British,Irish Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Ronald Martin Thompson | Apr 06, 2016 | Tadcaster Enterprise Park Station Road LS24 9JF Tadcaster Commer House North Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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