Smeeden Foreman Ltd in WAKEFIELD - WF1 3QA

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Smeeden Foreman Ltd WAKEFIELD

Founded in 2008, Smeeden Foreman, classified under reg no. 06580261 is an active company. Currently registered at 2 St. Johns North WF1 3QA, Wakefield the company has been in the business for 16 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2023/07/31.

Currently there are 4 directors in the the firm, namely James R., Carl B. and Nicholas C. and others. In addition one secretary - Andrew H. - is with the company. As of 15 May 2024, there was 1 ex director - Mark S.. There were no ex secretaries.

Smeeden Foreman Ltd Address / Contact

Office Address	2 St. Johns North
Town	Wakefield
Post code	WF1 3QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06580261
Date of Incorporation	Wed, 30th Apr 2008
Industry	Architectural activities
End of financial Year	31st July
Company age	16 years old
Account next due date	Wed, 30th Apr 2025 (350 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

James R.

Position: Director

Appointed: 15 September 2023

Carl B.

Position: Director

Appointed: 15 September 2023

Andrew H.

Position: Secretary

Appointed: 15 September 2023

Nicholas C.

Position: Director

Appointed: 15 September 2023

Gary H.

Position: Director

Appointed: 15 September 2023

Mark S.

Position: Director

Appointed: 30 April 2008

Resigned: 15 September 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is The Harris Group Holdings Limited from Wakefield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mark S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Harris Group Holdings Limited

2 St. Johns North, Wakefield, West Yorkshire, WF1 3QA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	10836841
Notified on	15 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

Notified on	6 April 2016
Ceased on	15 September 2023
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	2014-04-30	2015-04-30	2016-04-30
Net Worth	48 848	45 746	34 148

Balance Sheet
Current Assets	92 270	86 504	87 875
Debtors	92 270	86 504	87 875
Intangible Fixed Assets	100 000	75 000	50 000
Net Assets Liabilities Including Pension Asset Liability	48 848	45 746	34 148
Tangible Fixed Assets	6 673	2 503	2 215

Reserves/Capital
Called Up Share Capital	1	102	103
Profit Loss Account Reserve	48 847	45 644	34 045
Shareholder Funds	48 848	45 746	34 148

Other
Total Fixed Assets Additions			916
Total Fixed Assets Cost Or Valuation	295 671	295 671	267 388
Total Fixed Assets Depreciation	188 998	218 168	215 173
Total Fixed Assets Depreciation Charge In Period		29 170	26 204
Total Fixed Assets Depreciation Disposals			-29 199
Total Fixed Assets Disposals			-29 199
Advances Credits Directors
Creditors Due After One Year Total Noncurrent Liabilities	18 510	6 145	553
Creditors Due Within One Year Total Current Liabilities	131 585	112 116	105 389
Fixed Assets	106 673	77 503	52 215
Intangible Fixed Assets Aggregate Amortisation Impairment	150 000	175 000	200 000
Intangible Fixed Assets Amortisation Charged In Period		25 000	25 000
Intangible Fixed Assets Cost Or Valuation	250 000	250 000	250 000
Net Current Assets Liabilities	-39 315	-25 612	-17 514
Tangible Fixed Assets Additions			916
Tangible Fixed Assets Cost Or Valuation	45 671	45 671	17 388
Tangible Fixed Assets Depreciation	38 998	43 168	15 173
Tangible Fixed Assets Depreciation Charge For Period		4 170	1 204
Tangible Fixed Assets Depreciation Disposals			-29 199
Tangible Fixed Assets Disposals			-29 199
Total Assets Less Current Liabilities	67 358	51 891	34 701

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/09/15. filed on: 28th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/09/15. filed on: 28th, September 2023	officers	Free Download (2 pages)
TM01	2023/09/15 - the day director's appointment was terminated filed on: 28th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/15. filed on: 28th, September 2023	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/09/15 filed on: 15th, September 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/09/15 filed on: 15th, September 2023	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/09/15. filed on: 15th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/15. filed on: 15th, September 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/09/15 filed on: 15th, September 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/09/15. New Address: 2 st. Johns North Wakefield West Yorkshire WF1 3QA. Previous address: C/O Smeeden Foreman Ltd Somerset House Low Moor Lane Scotton Knaresborough North Yorkshire HG5 9JB filed on: 15th, September 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 6th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, August 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2023/07/31 filed on: 3rd, August 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/05/20 filed on: 30th, May 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 29th, July 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/05/20 filed on: 20th, May 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/04/30 filed on: 7th, May 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 1st, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/04/30 filed on: 7th, May 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 6th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/04/30 filed on: 7th, May 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 24th, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/04/30 filed on: 5th, May 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/04/30 filed on: 8th, May 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 16th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/04/30 filed on: 11th, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	103.00 GBP is the capital in company's statement on 2016/05/23	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, August 2014	accounts	Free Download (6 pages)
SH01	110.00 GBP is the capital in company's statement on 2014/07/31 filed on: 19th, August 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 23rd, May 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/23	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 12th, October 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/06/01 from C/O Smeeden Foreman Ltd Somerset House Low Moor Lane Scotton Knaresborough North Yorkshire HG5 9JB United Kingdom filed on: 1st, June 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 1st, June 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/06/01 from 8 East Parade Harrogate HG1 5LT filed on: 1st, June 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 19th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 17th, August 2010	accounts	Free Download (4 pages)
CH01	On 2010/04/30 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 4th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, April 2008	incorporation	Free Download (18 pages)

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