| Company Name | Wordsmithpartners Limited |
|---|---|
| Director | Paul Johnson Hart |
| Company Status | Active |
| Company Number | 04654325 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Johnson Hart |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Old Granary Kelsall Road Ashton Chester CH3 8BH Wales |
| Director Name | Mrs Tracey Caroline Hart |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 45 St. Catherine Drive Hartford Northwich CW8 2FE |
| Secretary Name | Mr Paul Johnson Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 St. Catherine Drive Hartford Northwich CW8 2FE |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 2 The Old Granary Kelsall Road Ashton Chester CH3 8BH Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Ashton Hayes and Horton-cum-Peel |
| Ward | Gowy |
| Built Up Area | Ashton Hayes |
Shareholders
| 2 at £1 | Paul Hart 66.67% Ordinary |
|---|---|
| 1 at £1 | Tracey Hart 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,768 |
| Cash | £569 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 12 February 2021 | Cessation of Tracey Caroline Hart as a person with significant control on 31 January 2021 (1 page) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 8 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 4 October 2019 | Termination of appointment of Paul Johnson Hart as a secretary on 1 October 2019 (1 page) |
| 4 October 2019 | Termination of appointment of Tracey Caroline Hart as a director on 1 October 2019 (1 page) |
| 6 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 10 May 2018 | Director's details changed for Mr Paul Johnson Hart on 10 May 2018 (2 pages) |
| 10 May 2018 | Change of details for Mr Paul Johnson Hart as a person with significant control on 10 May 2018 (2 pages) |
| 21 February 2018 | Registered office address changed from 19 East Stratton Close Forest Park Bracknell Berks RG12 0XY to 45 st. Catherine Drive Hartford Northwich CW8 2FE on 21 February 2018 (1 page) |
| 21 February 2018 | Change of details for Mr Paul Johnson Hart as a person with significant control on 21 February 2018 (2 pages) |
| 21 February 2018 | Secretary's details changed for Mr Paul Johnson Hart on 21 February 2018 (1 page) |
| 21 February 2018 | Director's details changed for Mr Paul Johnson Hart on 21 February 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Director's details changed for Tracey Hart on 1 January 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Tracey Hart on 1 January 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Tracey Hart on 1 January 2015 (2 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Mr Paul Johnson Hart on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Paul Johnson Hart on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Tracey Hart on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Paul Johnson Hart on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Tracey Hart on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Tracey Hart on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from flat 7, springfield house 24 surley row emmer green reading RG4 8LY (1 page) |
| 22 July 2009 | Director and secretary's change of particulars / paul hart / 22/07/2009 (2 pages) |
| 22 July 2009 | Director and secretary's change of particulars / paul hart / 22/07/2009 (2 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from flat 7, springfield house 24 surley row emmer green reading RG4 8LY (1 page) |
| 23 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: the cottage blagrave barn, blagrave farm lane, caversham, reading berkshire RG4 7JX (1 page) |
| 26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: the cottage blagrave barn, blagrave farm lane, caversham, reading berkshire RG4 7JX (1 page) |
| 26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 9 albert road caversham reading RG4 7AN (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 9 albert road caversham reading RG4 7AN (1 page) |
| 11 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 24 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 24 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 14 February 2003 | Ad 03/02/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 February 2003 | Ad 03/02/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Incorporation (16 pages) |
| 31 January 2003 | Incorporation (16 pages) |