| Company Name | Smithills Design Ltd |
|---|---|
| Directors | Barbara Ann Counsell and Joseph Anthony Counsell |
| Company Status | Active |
| Company Number | 02835578 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1993(30 years, 4 months ago) |
| Previous Name | Deluxemodel Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Barbara Ann Counsell |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Smithills Dean Road Bolton Greater Manchester BL1 6JZ |
| Director Name | Joseph Anthony Counsell |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Smithills Dean Road Bolton Greater Manchester BL1 6JZ |
| Secretary Name | Barbara Ann Counsell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Smithills Dean Road Bolton Greater Manchester BL1 6JZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01204 493783 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | 135 Smithills Dean Road Bolton Gt. Manchester BL1 6JZ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Barbara Ann Counsell 50.00% Ordinary |
|---|---|
| 1 at £1 | Joseph Anthony Counsell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £278 |
| Cash | £17,840 |
| Current Liabilities | £20,514 |
Accounts
| Latest Accounts | 29 July 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (7 months, 4 weeks from now) |
Filing History
| 19 January 2021 | Micro company accounts made up to 29 July 2020 (5 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
| 13 November 2019 | Micro company accounts made up to 29 July 2019 (5 pages) |
| 16 July 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
| 15 November 2018 | Micro company accounts made up to 29 July 2018 (5 pages) |
| 18 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 22 February 2018 | Micro company accounts made up to 29 July 2017 (5 pages) |
| 19 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 29 July 2016 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 29 July 2016 (6 pages) |
| 27 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 29 July 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 29 July 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 23 January 2015 | Total exemption small company accounts made up to 29 July 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 29 July 2014 (6 pages) |
| 25 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders (5 pages) |
| 25 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders (5 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 29 July 2013 (5 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 29 July 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 16 January 2013 | Total exemption small company accounts made up to 29 July 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 29 July 2012 (4 pages) |
| 19 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 29 July 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 29 July 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 23 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Director's details changed for Barbara Ann Counsell on 13 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Joseph Anthony Counsell on 13 July 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Director's details changed for Barbara Ann Counsell on 13 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Joseph Anthony Counsell on 13 July 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 10 August 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 10 August 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 29 July 2006 (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 29 July 2006 (3 pages) |
| 15 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 29 July 2005 (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 29 July 2005 (3 pages) |
| 30 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 29 July 2004 (4 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 29 July 2004 (4 pages) |
| 27 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 29 July 2003 (5 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 29 July 2003 (5 pages) |
| 12 August 2003 | Return made up to 13/07/03; full list of members
|
| 12 August 2003 | Return made up to 13/07/03; full list of members
|
| 24 October 2002 | Total exemption small company accounts made up to 29 July 2002 (4 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 29 July 2002 (4 pages) |
| 19 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 29 July 2001 (5 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 29 July 2001 (5 pages) |
| 7 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 29 July 2000 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 29 July 2000 (5 pages) |
| 4 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 13 April 2000 | Company name changed deluxemodel services LIMITED\certificate issued on 14/04/00 (2 pages) |
| 13 April 2000 | Company name changed deluxemodel services LIMITED\certificate issued on 14/04/00 (2 pages) |
| 5 November 1999 | Accounts for a small company made up to 29 July 1999 (5 pages) |
| 5 November 1999 | Accounts for a small company made up to 29 July 1999 (5 pages) |
| 1 September 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 29 July 1998 (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 29 July 1998 (4 pages) |
| 24 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 23 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 23 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 29 July 1996 (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 29 July 1996 (4 pages) |
| 24 July 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 24 July 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 29 July 1995 (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 29 July 1995 (4 pages) |
| 19 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 19 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |