Company NameSmithills Design Ltd
DirectorsBarbara Ann Counsell and Joseph Anthony Counsell
Company StatusActive
Company Number02835578
CategoryPrivate Limited Company
Incorporation Date13 July 1993(27 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameBarbara Ann Counsell
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 1993(3 weeks, 2 days after company formation)
Appointment Duration27 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address135 Smithills Dean Road
Bolton
Greater Manchester
BL1 6JZ
Director NameJoseph Anthony Counsell
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 1993(3 weeks, 2 days after company formation)
Appointment Duration27 years, 7 months
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence Address135 Smithills Dean Road
Bolton
Greater Manchester
BL1 6JZ
Secretary NameBarbara Ann Counsell
NationalityBritish
StatusCurrent
Appointed05 August 1993(3 weeks, 2 days after company formation)
Appointment Duration27 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address135 Smithills Dean Road
Bolton
Greater Manchester
BL1 6JZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 July 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 July 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01204 493783
Telephone regionBolton

Location

Registered Address135 Smithills Dean Road
Bolton
Gt. Manchester
BL1 6JZ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardSmithills
Built Up AreaGreater Manchester

Shareholders

1 at £1Barbara Ann Counsell
50.00%
Ordinary
1 at £1Joseph Anthony Counsell
50.00%
Ordinary

Financials

Year2014
Net Worth£278
Cash£17,840
Current Liabilities£20,514

Accounts

Latest Accounts29 July 2020 (7 months ago)
Next Accounts Due30 April 2022 (1 year, 2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return13 July 2020 (7 months, 2 weeks ago)
Next Return Due27 July 2021 (5 months from now)

Filing History

19 January 2021Micro company accounts made up to 29 July 2020 (5 pages)
14 July 2020Confirmation statement made on 13 July 2020 with updates (4 pages)
13 November 2019Micro company accounts made up to 29 July 2019 (5 pages)
16 July 2019Confirmation statement made on 13 July 2019 with updates (4 pages)
15 November 2018Micro company accounts made up to 29 July 2018 (5 pages)
18 July 2018Confirmation statement made on 13 July 2018 with updates (4 pages)
22 February 2018Micro company accounts made up to 29 July 2017 (5 pages)
19 July 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
6 October 2016Total exemption small company accounts made up to 29 July 2016 (6 pages)
6 October 2016Total exemption small company accounts made up to 29 July 2016 (6 pages)
27 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
27 January 2016Total exemption small company accounts made up to 29 July 2015 (6 pages)
27 January 2016Total exemption small company accounts made up to 29 July 2015 (6 pages)
3 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(5 pages)
3 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(5 pages)
23 January 2015Total exemption small company accounts made up to 29 July 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 29 July 2014 (6 pages)
25 July 2014Annual return made up to 13 July 2014 with a full list of shareholders (5 pages)
25 July 2014Annual return made up to 13 July 2014 with a full list of shareholders (5 pages)
20 January 2014Total exemption small company accounts made up to 29 July 2013 (5 pages)
20 January 2014Total exemption small company accounts made up to 29 July 2013 (5 pages)
19 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
19 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
16 January 2013Total exemption small company accounts made up to 29 July 2012 (4 pages)
16 January 2013Total exemption small company accounts made up to 29 July 2012 (4 pages)
19 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
19 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
25 January 2012Total exemption small company accounts made up to 29 July 2011 (4 pages)
25 January 2012Total exemption small company accounts made up to 29 July 2011 (4 pages)
5 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
5 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
19 January 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 January 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
23 July 2010Director's details changed for Joseph Anthony Counsell on 13 July 2010 (2 pages)
23 July 2010Director's details changed for Barbara Ann Counsell on 13 July 2010 (2 pages)
23 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
23 July 2010Director's details changed for Joseph Anthony Counsell on 13 July 2010 (2 pages)
23 July 2010Director's details changed for Barbara Ann Counsell on 13 July 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 January 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 July 2009Return made up to 13/07/09; full list of members (4 pages)
16 July 2009Return made up to 13/07/09; full list of members (4 pages)
26 February 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 February 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 July 2008Return made up to 13/07/08; full list of members (4 pages)
17 July 2008Return made up to 13/07/08; full list of members (4 pages)
14 December 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 December 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
10 August 2007Return made up to 13/07/07; no change of members (7 pages)
10 August 2007Return made up to 13/07/07; no change of members (7 pages)
28 December 2006Total exemption small company accounts made up to 29 July 2006 (3 pages)
28 December 2006Total exemption small company accounts made up to 29 July 2006 (3 pages)
15 August 2006Return made up to 13/07/06; full list of members (7 pages)
15 August 2006Return made up to 13/07/06; full list of members (7 pages)
21 February 2006Total exemption small company accounts made up to 29 July 2005 (3 pages)
21 February 2006Total exemption small company accounts made up to 29 July 2005 (3 pages)
30 August 2005Return made up to 13/07/05; full list of members (7 pages)
30 August 2005Return made up to 13/07/05; full list of members (7 pages)
16 December 2004Total exemption small company accounts made up to 29 July 2004 (4 pages)
16 December 2004Total exemption small company accounts made up to 29 July 2004 (4 pages)
27 July 2004Return made up to 13/07/04; full list of members (7 pages)
27 July 2004Return made up to 13/07/04; full list of members (7 pages)
11 December 2003Total exemption small company accounts made up to 29 July 2003 (5 pages)
11 December 2003Total exemption small company accounts made up to 29 July 2003 (5 pages)
12 August 2003Return made up to 13/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 August 2003Return made up to 13/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 October 2002Total exemption small company accounts made up to 29 July 2002 (4 pages)
24 October 2002Total exemption small company accounts made up to 29 July 2002 (4 pages)
19 August 2002Return made up to 13/07/02; full list of members (7 pages)
19 August 2002Return made up to 13/07/02; full list of members (7 pages)
11 December 2001Total exemption small company accounts made up to 29 July 2001 (5 pages)
11 December 2001Total exemption small company accounts made up to 29 July 2001 (5 pages)
7 August 2001Return made up to 13/07/01; full list of members (6 pages)
7 August 2001Return made up to 13/07/01; full list of members (6 pages)
10 January 2001Accounts for a small company made up to 29 July 2000 (5 pages)
10 January 2001Accounts for a small company made up to 29 July 2000 (5 pages)
4 August 2000Return made up to 13/07/00; full list of members (6 pages)
4 August 2000Return made up to 13/07/00; full list of members (6 pages)
13 April 2000Company name changed deluxemodel services LIMITED\certificate issued on 14/04/00 (2 pages)
13 April 2000Company name changed deluxemodel services LIMITED\certificate issued on 14/04/00 (2 pages)
5 November 1999Accounts for a small company made up to 29 July 1999 (5 pages)
5 November 1999Accounts for a small company made up to 29 July 1999 (5 pages)
1 September 1999Return made up to 13/07/99; no change of members (4 pages)
1 September 1999Return made up to 13/07/99; no change of members (4 pages)
17 November 1998Accounts for a small company made up to 29 July 1998 (4 pages)
17 November 1998Accounts for a small company made up to 29 July 1998 (4 pages)
24 August 1998Return made up to 13/07/98; no change of members (4 pages)
24 August 1998Return made up to 13/07/98; no change of members (4 pages)
20 January 1998Accounts for a small company made up to 31 July 1997 (4 pages)
20 January 1998Accounts for a small company made up to 31 July 1997 (4 pages)
23 July 1997Return made up to 13/07/97; full list of members (6 pages)
23 July 1997Return made up to 13/07/97; full list of members (6 pages)
14 January 1997Accounts for a small company made up to 29 July 1996 (4 pages)
14 January 1997Accounts for a small company made up to 29 July 1996 (4 pages)
24 July 1996Return made up to 13/07/96; no change of members (4 pages)
24 July 1996Return made up to 13/07/96; no change of members (4 pages)
27 March 1996Accounts for a small company made up to 29 July 1995 (4 pages)
27 March 1996Accounts for a small company made up to 29 July 1995 (4 pages)
19 July 1995Return made up to 13/07/95; no change of members (4 pages)
19 July 1995Return made up to 13/07/95; no change of members (4 pages)