Smith Bros. (Darcy Lever) Limited

Company Name	Smith Bros. (Darcy Lever) Limited
Directors	Kenneth Rackstraw and Linda Rackstraw
Company Status	Active
Company Number	01197877
Category	Private Limited Company
Incorporation Date	27 January 1975(49 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kenneth Rackstraw
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 October 1996(21 years, 9 months after company formation)
Appointment Duration	27 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	T/A Cut And Sew Wordsworth Industrial Estate Wordsworth Street Bolton Lancashire BL1 3ND

Secretary Name	Mr Kenneth Rackstraw
Nationality	British
Status	Current
Appointed	31 October 1996(21 years, 9 months after company formation)
Appointment Duration	27 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	T/A Cut And Sew Wordsworth Industrial Estate Wordsworth Street Bolton Lancashire BL1 3ND

Director Name	Mrs Linda Rackstraw
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(31 years, 2 months after company formation)
Appointment Duration	18 years
Role	Manager
Country of Residence	England
Correspondence Address	T/A Cut And Sew Wordsworth Industrial Estate Wordsworth Street Bolton Lancashire BL1 3ND

Director Name	Mr Cyril Smith
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 August 1994)
Role	Retired
Correspondence Address	18 Birley Street Bolton Lancashire BL1 8PH

Director Name	Mr George Smith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(16 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 February 1991)
Role	Engineer
Correspondence Address	24 Carlisle Street Bromley Cross Bolton Lancashire BL7 9JF

Director Name	Mr Stanley Smith
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 1996)
Role	Engineer
Correspondence Address	1 Highbank Hough Lane Bromley Cross Bolton Lancs

Secretary Name	Mr Stanley Smith
Nationality	British
Status	Resigned
Appointed	25 February 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	1 Highbank Hough Lane Bromley Cross Bolton Lancs

Secretary Name	Maureen Winifred Smith
Nationality	British
Status	Resigned
Appointed	30 November 1993(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	1 High Bank Hough Lane Bromley Cross Bolton Lancashire BL7 9DD

Director Name	Ian Rackstraw
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(21 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Abingdon Road Bolton Lancashire BL2 2RF

Location

Registered Address	T/A Cut And Sew Wordsworth Industrial Estate Wordsworth Street Bolton Lancashire BL1 3ND
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£19,647
Cash	£2,111
Current Liabilities	£23,943

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

28 January 1983	Delivered on: 3 February 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M24). undertaking and all property and assets present and future including uncalled capital. Outstanding

28 January 1983

Delivered on: 3 February 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M24). undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

26 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
24 February 2023	Change of details for Mr Kenneth Rackstraw as a person with significant control on 24 February 2023 (2 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
24 February 2023	Change of details for Mrs Linda Rackstraw as a person with significant control on 24 February 2023 (2 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
4 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
6 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
24 February 2020	Director's details changed for Mr Kenneth Rackstraw on 20 February 2020 (2 pages)
24 February 2020	Director's details changed for Mrs Linda Rackstraw on 20 February 2020 (2 pages)
24 February 2020	Secretary's details changed for Mr Kenneth Rackstraw on 20 February 2020 (1 page)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4,500 (5 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4,500 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 4,500 (5 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 4,500 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4,500 (5 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4,500 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Linda Rackstraw on 15 October 2009 (2 pages)
24 February 2010	Director's details changed for Linda Rackstraw on 15 October 2009 (2 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 February 2009	Return made up to 24/02/09; full list of members (4 pages)
24 February 2009	Return made up to 24/02/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 February 2008	Return made up to 25/02/08; full list of members (4 pages)
27 February 2008	Return made up to 25/02/08; full list of members (4 pages)
21 February 2008	Registered office changed on 21/02/08 from: 146 crompton way bolton BL2 2SB (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 146 crompton way bolton BL2 2SB (1 page)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 February 2007	Return made up to 25/02/07; full list of members (3 pages)
26 February 2007	Return made up to 25/02/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
28 February 2006	Location of debenture register (1 page)
28 February 2006	Return made up to 25/02/06; full list of members (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: 146 crompton way bolton lancashire BL2 2SB (1 page)
28 February 2006	Location of register of members (1 page)
28 February 2006	Return made up to 25/02/06; full list of members (2 pages)
28 February 2006	Location of register of members (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 146 crompton way bolton lancashire BL2 2SB (1 page)
28 February 2006	Location of debenture register (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 March 2005	Return made up to 25/02/05; full list of members (7 pages)
9 March 2005	Return made up to 25/02/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 January 2005	Registered office changed on 11/01/05 from: aqueduct rd. Raikes la. Bolton BL3 1RR (1 page)
11 January 2005	Registered office changed on 11/01/05 from: aqueduct rd. Raikes la. Bolton BL3 1RR (1 page)
4 March 2004	Return made up to 25/02/04; full list of members (7 pages)
4 March 2004	Return made up to 25/02/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 March 2003	Return made up to 25/02/03; full list of members (7 pages)
3 March 2003	Return made up to 25/02/03; full list of members (7 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 April 2002	Return made up to 25/02/02; full list of members (6 pages)
29 April 2002	Return made up to 25/02/02; full list of members (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 March 2001	Return made up to 25/02/01; full list of members (6 pages)
5 March 2001	Return made up to 25/02/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
2 March 2000	Return made up to 25/02/00; full list of members (6 pages)
2 March 2000	Return made up to 25/02/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 April 1999	Return made up to 25/02/99; no change of members (4 pages)
19 April 1999	Return made up to 25/02/99; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 April 1998	Return made up to 25/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1998	Return made up to 25/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 March 1997	Return made up to 25/02/97; full list of members (6 pages)
19 March 1997	Return made up to 25/02/97; full list of members (6 pages)
11 December 1996	New secretary appointed;new director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New secretary appointed;new director appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
29 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 February 1996	Return made up to 25/02/96; no change of members (4 pages)
29 February 1996	Return made up to 25/02/96; no change of members (4 pages)