Shirley Smith & Co Ltd. Head office in Chelmsford. Check Director.

Shirley Smith & Co Ltd, Chelmsford

Shirley Smith & Co Ltd is a private limited company. Once, it was named Tasman Construction Limited (it was changed on 2000-05-09). Located at 11 Chandlers Way, South Woodham Ferrers, Chelmsford CM3 5TB, the aforementioned 25 years old company was incorporated on 1999-02-22 and is categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201), "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the business: Daniel B. (appointed on 14 September 2023), John H. (appointed on 03 July 2023), Trevor S. (appointed on 09 April 2000). Moving on to the secretaries (1 in total), we can name: Trevor S. (appointed on 09 March 1999).

About
Name: Shirley Smith & Co Ltd
Number: 03716958
Incorporation date: 1999-02-22
End of financial year: 30 June


Address:	11 Chandlers Way South Woodham Ferrers Chelmsford CM3 5TB
SIC code:	69201 - Accounting and auditing activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pocknells Group Limited

3 July 2023

Address	46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, United Kingdom
Legal authority	Ltd
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	13621680
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shirley S.

6 April 2016 - 3 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Trevor S.

6 April 2016 - 3 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-06-30
Current Assets	170,111	177,384	179,177	161,285	177,736	166,953	134,814	129,009	151,046	159,162	175,094	260,767
Fixed Assets	6,617	5,822	5,542	17,197	14,691	10,269	6,250	30,349	32,176	17,830	2,480	-
Total Assets Less Current Liabilities	121,137	133,778	135,848	137,294	87,674	110,707	98,173	108,511	113,662	123,462	131,861	185,102
Intangible Fixed Assets	2,505	2,034	1,743	1,453	1,162	-	-	-	-	-	-	-
Shareholder Funds	121,137	133,778	135,848	134,344	84,968	-	-	-	-	-	-	-
Tangible Fixed Assets	4,112	3,788	3,799	15,744	13,529	-	-	-	-	-	-	-

The target date for Shirley Smith & Co Ltd confirmation statement filing is 2024-07-24. The most current one was sent on 2023-07-10. The target date for the next annual accounts filing is 31 March 2025. Most current accounts filing was submitted for the time up until 30 June 2023.

3 persons of significant control are reported in the Companies House, namely: Pocknells Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hullbridge Road, South Woodham Ferrers, CM3 5NG Chelmsford, Essex. Shirley S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Trevor S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Current accounting period extended from 31st March 2023 to 30th June 2023 filed on: 27th, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st March 2023 to 30th June 2023 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd February 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd February 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd February 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 24th, November 2009 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 31st March 2008 filed on: 30th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 5th January 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th January 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, December 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 1st March 2003 with shareholders record filed on: 1st, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st March 2003 with shareholders record filed on: 1st, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th April 2002 with shareholders record filed on: 12th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th April 2002 with shareholders record filed on: 12th, April 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 12th, April 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 12th, April 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 27th, April 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 27th, April 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 9th March 2001 with shareholders record filed on: 9th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th March 2001 with shareholders record filed on: 9th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th April 2000 with shareholders record filed on: 20th, April 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 20th, April 2000 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 20th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 20th, April 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 20th, April 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to 20th April 2000 with shareholders record filed on: 20th, April 2000 \| annual return	Free Download (6 pages)

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