Company NameJohn T.Smith (Brick) Limited
DirectorsAlasdair John Smith and John Thomas Smith
Company StatusActive
Company Number00537254
CategoryPrivate Limited Company
Incorporation Date23 August 1954(67 years, 1 month ago)
Previous NameJohn T.Smith(Brickmakers)Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Alasdair John Smith
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1991(37 years, 1 month after company formation)
Appointment Duration30 years
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address68 Argyle Street
Birkenhead
CH41 6AF
Wales
Director NameMr John Thomas Smith
Date of BirthFebruary 1929 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1991(37 years, 1 month after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Argyle Street
Birkenhead
CH41 6AF
Wales
Secretary NameMr John Thomas Smith
NationalityBritish
StatusCurrent
Appointed20 September 1991(37 years, 1 month after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Argyle Street
Birkenhead
CH41 6AF
Wales

Location

Registered Address68 Argyle Street
Birkenhead
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3.8k at £1J.t. Smith
60.57%
Ordinary
2.5k at £1A.j. Smith
39.43%
Ordinary

Financials

Year2014
Net Worth£109,491
Cash£22,832
Current Liabilities£3,716

Accounts

Latest Accounts31 March 2020 (1 year, 5 months ago)
Next Accounts Due31 December 2021 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 September 2020 (1 year ago)
Next Return Due1 October 2021 (1 week, 2 days from now)

Filing History

9 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
17 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-16
(3 pages)
22 September 2020Confirmation statement made on 17 September 2020 with updates (5 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
26 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 December 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
17 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
18 December 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
18 December 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
5 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 September 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6,340
(4 pages)
30 September 2015Director's details changed for Mr Alasdair John Smith on 20 September 2015 (2 pages)
30 September 2015Director's details changed for Mr John Thomas Smith on 20 September 2015 (2 pages)
30 September 2015Secretary's details changed for Mr John Thomas Smith on 20 September 2015 (1 page)
30 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6,340
(4 pages)
30 September 2015Director's details changed for Mr Alasdair John Smith on 20 September 2015 (2 pages)
30 September 2015Director's details changed for Mr John Thomas Smith on 20 September 2015 (2 pages)
30 September 2015Secretary's details changed for Mr John Thomas Smith on 20 September 2015 (1 page)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 6,340
(5 pages)
3 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 6,340
(5 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 6,340
(5 pages)
17 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 6,340
(5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
12 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
12 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
15 October 2010Secretary's details changed for Mr John Thomas Smith on 20 September 2010 (1 page)
15 October 2010Director's details changed for John Thomas Smith on 20 September 2010 (2 pages)
15 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
15 October 2010Secretary's details changed for Mr John Thomas Smith on 20 September 2010 (1 page)
15 October 2010Director's details changed for John Thomas Smith on 20 September 2010 (2 pages)
5 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
16 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 September 2008Return made up to 20/09/08; full list of members (4 pages)
29 September 2008Return made up to 20/09/08; full list of members (4 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 October 2007Return made up to 20/09/07; full list of members (2 pages)
29 October 2007Return made up to 20/09/07; full list of members (2 pages)
7 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 October 2006Return made up to 20/09/06; full list of members (2 pages)
13 October 2006Return made up to 20/09/06; full list of members (2 pages)
16 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 February 2006Return made up to 20/09/05; full list of members (2 pages)
16 February 2006Return made up to 20/09/05; full list of members (2 pages)
4 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 November 2004Return made up to 20/09/04; full list of members (7 pages)
24 November 2004Return made up to 20/09/04; full list of members (7 pages)
27 July 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 July 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 October 2003Return made up to 20/09/03; full list of members (7 pages)
28 October 2003Return made up to 20/09/03; full list of members (7 pages)
29 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 November 2002Return made up to 20/09/02; full list of members (7 pages)
14 November 2002Return made up to 20/09/02; full list of members (7 pages)
22 July 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 July 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 October 2001Return made up to 20/09/01; full list of members (6 pages)
5 October 2001Return made up to 20/09/01; full list of members (6 pages)
16 July 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 July 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
7 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
12 October 2000Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 12/10/00
(6 pages)
12 October 2000Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 12/10/00
(6 pages)
5 October 1999Return made up to 20/09/99; full list of members (6 pages)
5 October 1999Return made up to 20/09/99; full list of members (6 pages)
8 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
8 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
6 October 1998Return made up to 20/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 1998Return made up to 20/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
16 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
17 November 1997Accounts for a small company made up to 31 March 1997 (5 pages)
17 November 1997Accounts for a small company made up to 31 March 1997 (5 pages)
17 October 1997Return made up to 20/09/97; full list of members (6 pages)
17 October 1997Return made up to 20/09/97; full list of members (6 pages)
13 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
13 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
24 September 1996Return made up to 20/09/96; full list of members (6 pages)
24 September 1996Return made up to 20/09/96; full list of members (6 pages)
3 October 1995Return made up to 20/09/95; full list of members (6 pages)
3 October 1995Return made up to 20/09/95; full list of members (6 pages)
25 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)
25 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)