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RANCE BOOTH SMITH ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rance Booth Smith Architects Limited. The company was founded 11 years ago and was given the registration number 08149072. The firm's registered office is in SHIPLEY. You can find them at 11 Victoria Road, Saltaire, Shipley, West Yorkshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:RANCE BOOTH SMITH ARCHITECTS LIMITED
Company Number:08149072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:11 Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Victoria Road, Saltaire, Shipley, England, BD18 3LA

Director01 January 2020Active
11, Victoria Road, Saltaire, Shipley, United Kingdom, BD18 3LA

Director19 July 2012Active
11, Victoria Road, Saltaire, Shipley, United Kingdom, BD18 3LA

Director19 July 2012Active

People with Significant Control

Mr Martyn David Booker
Notified on:01 October 2020
Status:Active
Date of birth:June 1981
Nationality:British
Address:11, Victoria Road, Shipley, BD18 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Roger Booth
Notified on:19 July 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:11, Victoria Road, Shipley, BD18 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Linda Michelle Hollings
Notified on:19 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:11, Victoria Road, Shipley, BD18 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-01-17Capital

Capital return purchase own shares.

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2024-01-06Accounts

Accounts with accounts type total exemption full.

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2024-01-03Capital

Capital cancellation shares.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-04-21Incorporation

Memorandum articles.

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2021-04-21Resolution

Resolution.

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2021-03-08Capital

Capital allotment shares.

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2021-03-08Resolution

Resolution.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Appoint person director company with name date.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-02-27Persons with significant control

Change to a person with significant control.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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