Company NameLandsmith Limited
Company StatusActive
Company Number03175614
CategoryPrivate Limited Company
Incorporation Date20 March 1996(28 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ronald Smith
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 1996(same day as company formation)
RoleProperty Developer
Country of ResidenceWales
Correspondence Address6 Trevalyn Manor
Manor Lane Rossett
Wrexham
LL12 0AQ
Wales
Director NameMr Gareth John Smith
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2011(15 years, 1 month after company formation)
Appointment Duration12 years, 11 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address4 Longfield Avenue
Upton
Chester
CH2 1RH
Wales
Director NameMrs Sharon Mary Smith
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2017(20 years, 12 months after company formation)
Appointment Duration7 years, 1 month
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address6 Manor Lane
Rossett
Wrexham
LL12 0AQ
Wales
Secretary NameAnne Smith
NationalityBritish
StatusResigned
Appointed20 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Trevalyn Manor
Manor Lane Rossett
Wrexham
LL12 0AQ
Wales
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed20 March 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Shareholders

35k at £0.1Ronald Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£41,724
Cash£30,193
Current Liabilities£11,937

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return20 March 2024 (1 month, 1 week ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Filing History

22 May 2023Micro company accounts made up to 30 September 2022 (4 pages)
21 March 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
6 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
4 April 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
26 April 2021Micro company accounts made up to 30 September 2020 (4 pages)
6 April 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
22 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
8 April 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 April 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
26 February 2019Micro company accounts made up to 30 September 2018 (4 pages)
24 July 2018Micro company accounts made up to 30 September 2017 (4 pages)
5 April 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
5 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
5 April 2017Appointment of Mrs Sharon Mary Smith as a director on 13 March 2017 (2 pages)
5 April 2017Appointment of Mrs Sharon Mary Smith as a director on 13 March 2017 (2 pages)
22 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,500
(4 pages)
15 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,500
(4 pages)
12 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3,500
(5 pages)
20 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3,500
(5 pages)
20 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 3,500
(5 pages)
20 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 3,500
(5 pages)
5 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
21 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
12 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
23 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
7 July 2011Appointment of Mr Gareth John Smith as a director (2 pages)
7 July 2011Appointment of Mr Gareth John Smith as a director (2 pages)
4 May 2011Statement of capital on 4 May 2011
  • GBP 3,500
(4 pages)
4 May 2011Statement by directors (1 page)
4 May 2011Statement of capital on 4 May 2011
  • GBP 3,500
(4 pages)
4 May 2011Solvency statement dated 13/04/11 (1 page)
4 May 2011Statement of capital on 4 May 2011
  • GBP 3,500
(4 pages)
4 May 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
4 May 2011Statement by directors (1 page)
4 May 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
4 May 2011Solvency statement dated 13/04/11 (1 page)
26 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 April 2011Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
19 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 April 2010Director's details changed for Ronald Smith on 1 April 2010 (2 pages)
1 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 April 2010Ad 29/09/09-30/09/09\gbp si 5000@1=5000\gbp ic 30000/35000\ (2 pages)
1 April 2010Ad 29/09/09-30/09/09\gbp si 5000@1=5000\gbp ic 30000/35000\ (2 pages)
1 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Ronald Smith on 1 April 2010 (2 pages)
1 April 2010Register inspection address has been changed (1 page)
1 April 2010Register inspection address has been changed (1 page)
1 April 2010Director's details changed for Ronald Smith on 1 April 2010 (2 pages)
13 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 March 2009Return made up to 20/03/09; full list of members (3 pages)
20 March 2009Appointment terminated secretary anne smith (1 page)
20 March 2009Return made up to 20/03/09; full list of members (3 pages)
20 March 2009Appointment terminated secretary anne smith (1 page)
22 May 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 May 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 March 2008Return made up to 20/03/08; full list of members (3 pages)
27 March 2008Return made up to 20/03/08; full list of members (3 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 July 2007Ad 30/09/06--------- £ si 5000@1 (2 pages)
31 July 2007Ad 30/09/06--------- £ si 5000@1 (2 pages)
17 April 2007Return made up to 20/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 April 2007Return made up to 20/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 April 2006Ad 30/09/05--------- £ si 6000@1 (2 pages)
6 April 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 April 2006Ad 30/09/05--------- £ si 6000@1 (2 pages)
6 April 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 March 2006Return made up to 20/03/06; full list of members (6 pages)
28 March 2006Return made up to 20/03/06; full list of members (6 pages)
20 June 2005Ad 30/09/04--------- £ si 4000@1 (2 pages)
20 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 June 2005Ad 30/09/04--------- £ si 4000@1 (2 pages)
30 March 2005Return made up to 20/03/05; full list of members (6 pages)
30 March 2005Return made up to 20/03/05; full list of members (6 pages)
14 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 June 2004Ad 30/09/03--------- £ si 5000@1 (2 pages)
9 June 2004Ad 30/09/03--------- £ si 5000@1 (2 pages)
29 March 2004Return made up to 20/03/04; full list of members (6 pages)
29 March 2004Return made up to 20/03/04; full list of members (6 pages)
9 April 2003Return made up to 20/03/03; full list of members (6 pages)
9 April 2003Return made up to 20/03/03; full list of members (6 pages)
11 March 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
11 March 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 April 2002Return made up to 20/03/02; full list of members (6 pages)
9 April 2002Return made up to 20/03/02; full list of members (6 pages)
28 January 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 January 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 January 2002Ad 30/09/01--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
26 January 2002Ad 30/09/01--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
2 April 2001Return made up to 20/03/01; full list of members (6 pages)
2 April 2001Return made up to 20/03/01; full list of members (6 pages)
25 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
25 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
24 March 2000Return made up to 20/03/00; full list of members (6 pages)
24 March 2000Return made up to 20/03/00; full list of members (6 pages)
19 January 2000Accounts for a small company made up to 30 September 1999 (4 pages)
19 January 2000Accounts for a small company made up to 30 September 1999 (4 pages)
24 March 1999Return made up to 20/03/99; no change of members (4 pages)
24 March 1999Return made up to 20/03/99; no change of members (4 pages)
11 December 1998Accounts for a small company made up to 30 September 1998 (6 pages)
11 December 1998Accounts for a small company made up to 30 September 1998 (6 pages)
9 March 1998Accounts for a small company made up to 30 September 1997 (6 pages)
9 March 1998Accounts for a small company made up to 30 September 1997 (6 pages)
7 April 1997Return made up to 20/03/97; full list of members (6 pages)
7 April 1997Return made up to 20/03/97; full list of members (6 pages)
19 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
19 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
17 April 1996Accounting reference date notified as 30/09 (1 page)
17 April 1996Accounting reference date notified as 30/09 (1 page)
22 March 1996New director appointed (2 pages)
22 March 1996New secretary appointed (1 page)
22 March 1996New director appointed (2 pages)
22 March 1996Director resigned (1 page)
22 March 1996Secretary resigned (2 pages)
22 March 1996New secretary appointed (1 page)
22 March 1996Director resigned (1 page)
22 March 1996Secretary resigned (2 pages)
20 March 1996Incorporation (15 pages)
20 March 1996Incorporation (15 pages)