Landsmith Limited in Tarporley CHESHIRE

Landsmith Limited CHESHIRE

Landsmith started in year 1996 as Private Limited Company with registration number 03175614. The Landsmith company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cheshire at 68 High Street. Postal code: CW6 0AT.

The firm has 3 directors, namely Sharon S., Gareth S. and Ronald S.. Of them, Ronald S. has been with the company the longest, being appointed on 20 March 1996 and Sharon S. has been with the company for the least time - from 13 March 2017. As of 7 June 2024, there was 1 ex secretary - Anne S.. There were no ex directors.

Landsmith Limited Address / Contact

Office Address	68 High Street
Office Address2	Tarporley
Town	Cheshire
Post code	CW6 0AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03175614
Date of Incorporation	Wed, 20th Mar 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (23 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Sharon S.

Position: Director

Appointed: 13 March 2017

Gareth S.

Position: Director

Appointed: 09 May 2011

Ronald S.

Position: Director

Appointed: 20 March 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1996

Resigned: 20 March 1996

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 March 1996

Resigned: 20 March 1996

Anne S.

Position: Secretary

Appointed: 20 March 1996

Resigned: 30 August 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Ronald S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ronald S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	45 911	14 033

Balance Sheet
Current Assets	51 909	62 645		86 463	18 211	17 845	15 425	23 022
Net Assets Liabilities		15 236	17 249	22 558	18 074	17 185	11 545
Cash Bank In Hand	45 146	55 938
Debtors	6 763	6 707
Tangible Fixed Assets	3 971	6 014

Reserves/Capital
Called Up Share Capital	3 500	3 500
Profit Loss Account Reserve	42 411	10 533
Shareholder Funds	45 911	14 033

Other
Average Number Employees During Period				1	1	1	1	1
Creditors				67 999	3 167	3 435	6 162	11 882
Fixed Assets		6 014	4 854	3 711	2 634	2 379	1 886	9 048
Net Current Assets Liabilities	42 734	9 222	12 395	18 847	15 440	14 806	9 659
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				383	396	396	396
Total Assets Less Current Liabilities	46 705	15 236	17 249	22 558	18 074	17 185	11 545
Creditors Due Within One Year	9 175	53 423
Number Shares Allotted		35 000
Par Value Share		10
Provisions For Liabilities Charges	794	1 203
Share Capital Allotted Called Up Paid	3 500	3 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 22nd, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 22nd, May 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 6th, June 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 26th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 22nd, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 26th, February 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 24th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 15th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 3500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 3500.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 3500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 5th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 12th, February 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 26th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 19th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 13th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 20th Mar 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 22nd, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 17th Apr 2007	annual return
363s	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 17th Apr 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 6th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 6th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 20th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 20th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 14th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 14th, June 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 11th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 11th, March 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 9th Apr 2002 with complete member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Apr 2002 with complete member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 28th, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 2nd Apr 2001 with complete member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 2nd Apr 2001 with complete member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 25th, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 25th, January 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Mar 2000 with complete member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Mar 2000 with complete member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 19th, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 19th, January 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 24th Mar 1999 with complete member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 24th Mar 1999 with complete member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 11th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 11th, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Mar 1998 with complete member list filed on: 26th, March 1998	annual return	Free Download
363s	Annual return drawn up to Thu, 26th Mar 1998 with complete member list filed on: 26th, March 1998	annual return
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 9th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 9th, March 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Apr 1997 with complete member list filed on: 7th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Apr 1997 with complete member list filed on: 7th, April 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 19th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 19th, March 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 17th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 17th, April 1996	accounts	Free Download (1 page)

Landsmith Limited CHESHIRE

Landsmith Limited Address / Contact

Company Information / Profile

Company staff

Sharon S.

Gareth S.

Ronald S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Anne S.

People with significant control

Annual reports financial information

Company filings

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