Horsfield And Smith Ltd

Company Name	Horsfield And Smith Ltd
Directors	Peter Gordon Nicol and Jonathan Staples
Company Status	Active
Company Number	02265936
Category	Private Limited Company
Incorporation Date	8 June 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Gordon Nicol
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 2008(19 years, 12 months after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire. BL9 6NX

Director Name	Mr Jonathan Staples
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(28 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire. BL9 6NX

Director Name	Mr Nigel Charles Billings
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(4 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Moorway Hawkshaw Bury Lancashire BL8 4LF

Director Name	Thomas Martin Hardman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(4 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 May 2008)
Role	Chartered Accountant
Correspondence Address	269 Walmersley Road Bury Lancashire BL9 6NX

Secretary Name	Mr Nigel Charles Billings
Nationality	British
Status	Resigned
Appointed	22 December 1992(4 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Moorway Hawkshaw Bury Lancashire BL8 4LF

Director Name	Mr Stephen Francis Collier
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(19 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire. BL9 6NX

Secretary Name	Mr Clive Anthony Nuttall
Nationality	British
Status	Resigned
Appointed	31 May 2008(19 years, 12 months after company formation)
Appointment Duration	13 years (resigned 23 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire. BL9 6NX

Contact

Website	horsfield-smith.co.uk
Email address	[email protected]
Telephone	0161 7615231
Telephone region	Manchester

Location

Registered Address	Tower House 269 Walmersley Road Bury Lancashire. BL9 6NX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Peter Gordon Nicol 50.00% Ordinary
1 at £1	Mr Stephen Francis Collier 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

20 June 2023	Accounts for a dormant company made up to 30 September 2022 (5 pages)
23 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
14 January 2022	Confirmation statement made on 22 December 2021 with updates (5 pages)
23 June 2021	Termination of appointment of Clive Anthony Nuttall as a secretary on 23 June 2021 (1 page)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
23 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
2 January 2020	Confirmation statement made on 22 December 2019 with updates (5 pages)
31 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
7 January 2019	Confirmation statement made on 22 December 2018 with updates (5 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
5 January 2018	Notification of Peter Gordon Nicol as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
5 January 2018	Notification of Jonathan Staples as a person with significant control on 6 April 2016 (2 pages)
15 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
15 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 November 2016	Director's details changed for Mr Jonathan Staples on 10 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Jonathan Staples on 10 November 2016 (2 pages)
10 November 2016	Termination of appointment of Stephen Francis Collier as a director on 31 October 2016 (1 page)
10 November 2016	Appointment of Mr Jonathan Staples as a director on 31 October 2016 (2 pages)
10 November 2016	Termination of appointment of Stephen Francis Collier as a director on 31 October 2016 (1 page)
10 November 2016	Appointment of Mr Jonathan Staples as a director on 31 October 2016 (2 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Mr Stephen Francis Collier on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Stephen Francis Collier on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Peter Gordon Nicol on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Stephen Francis Collier on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Clive Anthony Nuttall on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Mr Clive Anthony Nuttall on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Mr Clive Anthony Nuttall on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Mr Peter Gordon Nicol on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Peter Gordon Nicol on 3 November 2009 (2 pages)
9 February 2009	Return made up to 22/12/08; full list of members (4 pages)
9 February 2009	Return made up to 22/12/08; full list of members (4 pages)
6 February 2009	Appointment terminated secretary nigel billings (1 page)
6 February 2009	Appointment terminated director nigel billings (1 page)
6 February 2009	Appointment terminated director nigel billings (1 page)
6 February 2009	Appointment terminated director thomas hardman (1 page)
6 February 2009	Appointment terminated secretary nigel billings (1 page)
6 February 2009	Appointment terminated director thomas hardman (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 August 2008	Secretary appointed clive anthony nuttall (2 pages)
15 August 2008	Director appointed stephen francis collier (2 pages)
15 August 2008	Director appointed peter gordon nicol (2 pages)
15 August 2008	Director appointed peter gordon nicol (2 pages)
15 August 2008	Director appointed stephen francis collier (2 pages)
15 August 2008	Secretary appointed clive anthony nuttall (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Return made up to 22/12/07; full list of members (3 pages)
9 January 2008	Return made up to 22/12/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
31 January 2007	Return made up to 22/12/06; full list of members (2 pages)
31 January 2007	Return made up to 22/12/06; full list of members (2 pages)
21 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 January 2006	Return made up to 22/12/05; full list of members (2 pages)
20 January 2006	Return made up to 22/12/05; full list of members (2 pages)
6 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 January 2005	Return made up to 22/12/04; full list of members (7 pages)
5 January 2005	Return made up to 22/12/04; full list of members (7 pages)
20 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 January 2004	Return made up to 22/12/03; full list of members (7 pages)
5 January 2004	Return made up to 22/12/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 January 2003	Return made up to 22/12/02; full list of members (7 pages)
13 January 2003	Return made up to 22/12/02; full list of members (7 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 January 2002	Return made up to 22/12/01; full list of members (6 pages)
8 January 2002	Return made up to 22/12/01; full list of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 February 2001	Return made up to 22/12/00; full list of members (6 pages)
21 February 2001	Return made up to 22/12/00; full list of members (6 pages)
12 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 January 2000	Return made up to 22/12/99; full list of members (6 pages)
12 January 2000	Return made up to 22/12/99; full list of members (6 pages)
21 April 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
21 April 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
31 December 1998	Return made up to 22/12/98; full list of members (6 pages)
31 December 1998	Return made up to 22/12/98; full list of members (6 pages)
23 September 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
23 September 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
19 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
19 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
21 January 1998	Return made up to 22/12/97; no change of members (4 pages)
21 January 1998	Return made up to 22/12/97; no change of members (4 pages)
22 January 1997	Return made up to 22/12/96; no change of members (4 pages)
22 January 1997	Return made up to 22/12/96; no change of members (4 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
10 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
10 January 1996	Return made up to 22/12/95; full list of members (6 pages)
10 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1996	Return made up to 22/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Horsfield And Smith Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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