| Company Name | D.& G.Smith,Gibson & Co.Limited |
|---|---|
| Directors | Robert Solomon Frais and Sandra Anne Frais |
| Company Status | Active |
| Company Number | 00284563 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1934(90 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Mr Robert Solomon Frais |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1992(58 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Pavilions Schools Hill Cheadle Stockport SK8 1HE |
| Secretary Name | Mr Robert Solomon Frais |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1992(58 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Pavilions Schools Hill Cheadle Stockport SK8 1HE |
| Director Name | Mrs Sandra Anne Frais |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(82 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 5 Bloomesbury Avenue Manchester M20 2BN |
| Director Name | Mrs Joyce Rhoades |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1992(58 years, 7 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 05 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazelmere House Pinewood Road Wilmslow Cheshire SK9 2RS |
Location
| Registered Address | 5 Bloomesbury Avenue Manchester M20 2BN |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 450 at £1 | Robert Solomon Frais 60.00% Preference |
|---|---|
| 300 at £1 | Robert Solomon Frais 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,600 |
| Current Liabilities | £329,179 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 17 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 22 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 27 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 26 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 11 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 29 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 March 2018 | Registered office address changed from 3 the Pavilions School Hill Cheadle Stockport SK8 1HE to 5 Bloomesbury Avenue Manchester M20 2BN on 29 March 2018 (1 page) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 12 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 8 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 13 July 2016 | Appointment of Mrs Sandra Anne Frais as a director on 1 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Mrs Sandra Anne Frais as a director on 1 July 2016 (2 pages) |
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 14 October 2015 | Termination of appointment of Joyce Rhoades as a director on 5 February 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Joyce Rhoades as a director on 5 February 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Joyce Rhoades as a director on 5 February 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Joyce Rhoades as a director on 5 February 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Joyce Rhoades as a director on 5 February 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Joyce Rhoades as a director on 5 February 2015 (1 page) |
| 17 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 17 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 5 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 30 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Director's details changed for Mrs Joyce Rhoades on 25 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mrs Joyce Rhoades on 25 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (4 pages) |
| 24 June 2009 | Return made up to 25/08/08; full list of members (4 pages) |
| 24 June 2009 | Director's change of particulars / joyce rhoades / 10/06/2008 (1 page) |
| 24 June 2009 | Return made up to 25/08/08; full list of members (4 pages) |
| 24 June 2009 | Director's change of particulars / joyce rhoades / 10/06/2008 (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from unit 4,mountheath industrial park, george street prestwich manchester M25 8WB (2 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from unit 4,mountheath industrial park, george street prestwich manchester M25 8WB (2 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 October 2007 | Return made up to 25/08/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 25/08/07; full list of members (3 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Return made up to 25/08/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 25/08/06; full list of members (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 September 2005 | Return made up to 25/08/05; full list of members (3 pages) |
| 26 September 2005 | Return made up to 25/08/05; full list of members (3 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 18 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 October 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 23 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 8 September 2000 | Return made up to 25/08/00; full list of members
|
| 8 September 2000 | Return made up to 25/08/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 28 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 16 October 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 1 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 1 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 11 October 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 11 October 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 10 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 10 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 16 May 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 16 May 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 15 January 1990 | Accounts for a small company made up to 31 March 1989 (6 pages) |
| 15 January 1990 | Accounts for a small company made up to 31 March 1989 (6 pages) |
| 3 February 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 3 February 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 2 February 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 2 February 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |