Tj Smith Ltd. Head office in Shipston-on-stour. Check Director.

Tj Smith Ltd, Shipston-on-stour

Tj Smith Ltd is a private limited company. Previously, it was named Positive Performance Ltd. (it was changed on 2014-04-02). Located at Robinson Goss Old Fosse Way, Tredington, Shipston-On-Stour CV36 4NN, the above-mentioned 20 years old firm was incorporated on 2004-04-13 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other information service activities n.e.c." (SIC code: 63990).
1 director can be found in this company: Tim S. (appointed on 13 April 2004).

About
Name: Tj Smith Ltd
Number: 05099949
Incorporation date: 2004-04-13
End of financial year: 05 April


Address:	Robinson Goss Old Fosse Way Tredington Shipston-on-stour CV36 4NN
SIC code:	70229 - Management consultancy activities other than financial management 63990 - Other information service activities n.e.c.

Company staff

People with significant control

Tim S.

13 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	1,481	4,412	2,228	-	1	10,103	5,747	1,699	1,699	1,699	1,699	1,699	1,699
Fixed Assets	2,117	1,588	1,191	-	-	-	203	160	160	160	160	160	160
Total Assets Less Current Liabilities	143	238	230	-	-	-	1,943	1,859	1,859	1,859	1,859	1,859	1,859
Shareholder Funds	143	238	230	1	1	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,117	1,588	1,191	-	-	254	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	1	-	-	-	-

The date for Tj Smith Ltd confirmation statement filing is 2024-01-01. The most current one was sent on 2022-12-18. The due date for a subsequent statutory accounts filing is 05 January 2024. Most current accounts filing was submitted for the time up until 05 April 2022.

1 person of significant control is indexed in the Companies House, a solitary person Tim S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from Robinson Goss Old Fosse Way Tredington Shipston-on-Stour Warks CV36 4NN England on Mon, 18th Dec 2023 to 27 Orchard Way Stratford-upon-Avon CV37 9QE filed on: 18th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Robinson Goss Old Fosse Way Tredington Shipston-on-Stour Warks CV36 4NN England on Mon, 18th Dec 2023 to 27 Orchard Way Stratford-upon-Avon CV37 9QE filed on: 18th, December 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 5th Apr 2023 filed on: 22nd, November 2023 \| accounts	Free Download (12 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 25th, February 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2021 filed on: 8th, December 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2020 filed on: 7th, January 2021 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2018 filed on: 7th, November 2018 \| accounts	Free Download (7 pages)
AD01	Change of registered address from The House @ Robinson Goss Ltd Old Fosse Way Tredington Shipston-on-Stour Warks CV36 4NN England on Fri, 12th Oct 2018 to Robinson Goss Old Fosse Way Tredington Shipston-on-Stour Warks CV36 4NN filed on: 12th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 4th, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 17th, December 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 42 Hill House 53 Western Road Hove East Sussex BN3 1JD on Sat, 17th Dec 2016 to The House @ Robinson Goss Ltd Old Fosse Way Tredington Shipston-on-Stour Warks CV36 4NN filed on: 17th, December 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2016 filed on: 23rd, April 2016 \| annual return	Free Download (3 pages)
AD04	Registers new location: 42 Hill House 53 Western Road Hove East Sussex BN3 1JD. filed on: 23rd, April 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 5th Apr 2015 filed on: 14th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Apr 2015 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from C/O Robinson Goss Ltd Tredington Roundabout Old Fosse Way Tredington Shipston-on-Stour Warwickshire CV36 4NN on Mon, 30th Mar 2015 to 42 Hill House 53 Western Road Hove East Sussex BN3 1JD filed on: 30th, March 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 5th Apr 2014 filed on: 5th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Apr 2014 filed on: 10th, May 2014 \| annual return	Free Download (3 pages)
CERTNM	Company name changed positive performance LTD.certificate issued on 02/04/14 filed on: 2nd, April 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on Tue, 1st Apr 2014 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 4th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Apr 2013 filed on: 28th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Apr 2012 filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 17th May 2012. Old Address: 61 Albert Street Bathside Harwich CO12 3HY filed on: 17th, May 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 14th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2011 filed on: 16th, May 2011 \| annual return	Free Download (3 pages)
AD02	Notification of SAIL filed on: 16th, May 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 14th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Apr 2010 filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 8th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 22nd, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 4th, February 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 4th, February 2008 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 8th, February 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 8th, February 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/06/06 annual return
363s	Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed ROOM2MOVE integrated logistics l imitedcertificate issued on 30/03/05 filed on: 30th, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ROOM2MOVE integrated logistics l imitedcertificate issued on 30/03/05 filed on: 30th, March 2005 \| change of name
225	Accounting reference date shortened from 30/04/05 to 05/04/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 05/04/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2004 \| incorporation	Free Download (13 pages)

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