Company NameSmethurst Secretarial Services Limited
DirectorElizabeth Smethurst
Company StatusActive
Company Number07689714
CategoryPrivate Limited Company
Incorporation Date1 July 2011(12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Elizabeth Smethurst
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Office Suite Top O' The Hill Farm
Meadow Head Lane
Rochdale
Lancashire
OL11 5UL

Location

Registered AddressMulholland & Co The Old Bakery 3a King Street
Delph
Oldham
OL3 5DL
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth North
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Elizabeth Smethurst
100.00%
Ordinary

Financials

Year2014
Net Worth£3,185
Cash£2,203
Current Liabilities£2,791

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return1 July 2023 (9 months ago)
Next Return Due15 July 2024 (3 months, 2 weeks from now)

Filing History

13 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
23 March 2023Micro company accounts made up to 31 July 2022 (3 pages)
1 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 July 2021 (3 pages)
1 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
28 August 2020Micro company accounts made up to 31 July 2020 (3 pages)
3 July 2020Registered office address changed from C/O Mulholland Spence Associates 69 Milnrow Road Shaw Oldham OL2 8AL to Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL on 3 July 2020 (1 page)
3 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
1 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
5 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
8 January 2019Micro company accounts made up to 31 July 2018 (2 pages)
5 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
13 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
6 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
6 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
31 January 2017Micro company accounts made up to 31 July 2016 (2 pages)
31 January 2017Micro company accounts made up to 31 July 2016 (2 pages)
19 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
7 January 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 January 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 July 2015Director's details changed for Mrs Elizabeth Smethurst on 30 June 2014 (2 pages)
7 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(3 pages)
7 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(3 pages)
7 July 2015Director's details changed for Mrs Elizabeth Smethurst on 30 June 2014 (2 pages)
7 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
20 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
20 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 July 2013Director's details changed for Mrs Elizabeth Smethurst on 1 August 2012 (2 pages)
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(3 pages)
4 July 2013Director's details changed for Mrs Elizabeth Smethurst on 1 August 2012 (2 pages)
4 July 2013Director's details changed for Mrs Elizabeth Smethurst on 1 August 2012 (2 pages)
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(3 pages)
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(3 pages)
5 September 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 September 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
9 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
9 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
7 November 2011Registered office address changed from Black Dad Farm Black Dad Lane Rochdale Greater Manchester OL11 5UW United Kingdom on 7 November 2011 (1 page)
7 November 2011Registered office address changed from Black Dad Farm Black Dad Lane Rochdale Greater Manchester OL11 5UW United Kingdom on 7 November 2011 (1 page)
7 November 2011Registered office address changed from Black Dad Farm Black Dad Lane Rochdale Greater Manchester OL11 5UW United Kingdom on 7 November 2011 (1 page)
1 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
1 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)