John S. Smith & Son Limited in Holton Road TETNEY - DN36 5PB

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John S. Smith & Son Limited TETNEY

Founded in 2003, John S. Smith & Son, classified under reg no. 04631115 is an active company. Currently registered at Robins Nest DN36 5PB, Tetney the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Phillip S. and John S.. In addition one secretary - John S. - is with the company. As of 15 June 2024, there was 1 ex director - Philip S.. There were no ex secretaries.

John S. Smith & Son Limited Address / Contact

Office Address	Robins Nest
Office Address2	Holton Road
Town	Tetney
Post code	DN36 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04631115
Date of Incorporation	Wed, 8th Jan 2003
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (199 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Phillip S.

Position: Director

Appointed: 01 April 2021

John S.

Position: Secretary

Appointed: 08 January 2003

John S.

Position: Director

Appointed: 08 January 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2003

Resigned: 08 January 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 January 2003

Resigned: 08 January 2003

Philip S.

Position: Director

Appointed: 08 January 2003

Resigned: 01 April 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Phillip S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Philip S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Phillip S.

Notified on	1 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip S.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	24 928	56 806	63 471	61 074
Current Assets	83 710	151 041	155 260	172 533	310 340	272 707	211 576	162 576
Debtors	58 286	93 734	91 292	110 947
Net Assets Liabilities	19 517	45 742	58 201	82 766	124 550	115 077	101 332	74 636
Other Debtors	27 875	51 904	50 204	71 071
Property Plant Equipment	4 096	1 255	1 120	1 000
Total Inventories	496	501	497	512

Other
Accrued Liabilities Deferred Income				1 400	1 450	1 525	2 050	2 325
Accumulated Depreciation Impairment Property Plant Equipment	10 365	4 711	4 846	4 966
Average Number Employees During Period	5	5	6	-6	-5	-4	-4	-4
Corporation Tax Payable	3 399	9 582	7 053	15 168
Creditors	67 470	106 316	97 966	90 577	141 633	125 905	87 869	75 702
Depreciation Rate Used For Property Plant Equipment		25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 312
Disposals Property Plant Equipment		8 495
Fixed Assets	4 096	1 255	1 120	1 000
Increase From Depreciation Charge For Year Property Plant Equipment		658	135	120
Net Current Assets Liabilities	16 240	44 725	57 294	83 356	171 139	150 683	127 272	91 203
Other Creditors	8 738	7 087	8 342	21 253
Other Taxation Social Security Payable	1 959	1 061
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 971	2 432	3 881	3 565	4 329
Property Plant Equipment Gross Cost	14 461	5 966	5 966	5 966
Provisions For Liabilities Balance Sheet Subtotal	819	238	213	190
Total Assets Less Current Liabilities	20 336	45 980	58 414	84 356	171 139
Trade Creditors Trade Payables	53 374	88 586	82 571	54 156
Trade Debtors Trade Receivables	30 411	41 830	41 088	39 876

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 8th, September 2022	accounts	Free Download (4 pages)
AD01	Change of registered address from 12 Saint Lukes Grove Humberston Grimsby North East Lincolnshire DN36 4DU on 2022/03/31 to Robins Nest Holton Road Tetney Lincolnshire DN36 5PB filed on: 31st, March 2022	address	Free Download (1 page)
CH01	On 2022/01/21 director's details were changed filed on: 31st, January 2022	officers	Free Download (2 pages)
CH01	On 2021/06/25 director's details were changed filed on: 17th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/01. filed on: 13th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/01 filed on: 12th, July 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, June 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/13	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 8th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/08	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 8th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/08 filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 24th, June 2010	accounts	Free Download (7 pages)
CH01	On 2009/10/02 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/08 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 25th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, July 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/01 with complete member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/01 with complete member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 01/05/03 from: 16 churchill way cardiff CF10 2DX filed on: 1st, May 2003	address	Free Download (1 page)
287	Registered office changed on 01/05/03 from: 16 churchill way cardiff CF10 2DX filed on: 1st, May 2003	address	Free Download (1 page)
288a	On 2003/04/06 New secretary appointed;new director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/06 Secretary resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/06 New director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/06 Director resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/06 New secretary appointed;new director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/06 Secretary resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/06 Director resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/06 New director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 8th, January 2003	incorporation	Free Download (12 pages)

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