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SHOUKSMITH DEVELOPMENTS LIMITED

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

This company is commonly known as Shouksmith Developments Limited. The company was founded 26 years ago and was given the registration number 03376124. The firm's registered office is in YORK. You can find them at C/o J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHOUKSMITH DEVELOPMENTS LIMITED
Company Number:03376124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, YO19 5GS

Secretary01 January 2007Active
C/O J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, YO19 5GS

Director19 February 2015Active
C/O J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, YO19 5GS

Director29 September 2020Active
C/O J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, YO19 5GS

Director20 June 2012Active
C/O J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, YO19 5GS

Director21 October 2015Active
C/O J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, YO19 5GS

Director31 December 2004Active
C/O J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, YO19 5GS

Director27 May 1997Active
C/O J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, YO19 5GS

Director19 February 2015Active
22 Heworth Hall Drive, York, YO31 1AQ

Secretary27 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 May 1997Active
C/O J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, YO19 5GS

Director27 May 1997Active
C/O J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, YO19 5GS

Director31 December 2004Active
C/O J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, YO19 5GS

Director31 December 2004Active
C/O J H Shouksmith & Sons Ltd, Murton Way, Osbaldwick, York, YO19 5GS

Director31 December 2004Active

People with Significant Control

J H Shouksmith & Sons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:J H Shouksmith & Sons Ltd, Murton Way, York, England, YO19 5GS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Officers

Termination director company with name termination date.

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2022-10-10Incorporation

Memorandum articles.

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2022-10-10Resolution

Resolution.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-11-04Officers

Appoint person director company with name date.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Officers

Appoint person director company with name date.

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2015-08-14Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Officers

Appoint person director company with name date.

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2015-02-20Officers

Appoint person director company with name date.

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