About

Registered Number: 04908953
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 15 Prospect Street, Bridlington, East Yorkshire, YO15 2AE

 

A.E. Smith (Kilham) Ltd was registered on 23 September 2003, it has a status of "Active". The companies director is listed as Smith, Freda Ruth in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Freda Ruth 23 September 2003 14 November 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Freda Ruth Smith/
1944-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Anthony Michael Smith/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 05 April 2018
PSC04 - N/A 04 October 2017
PSC04 - N/A 04 October 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 04 November 2015
CH01 - Change of particulars for director 04 November 2015
CH01 - Change of particulars for director 04 November 2015
CH03 - Change of particulars for secretary 04 November 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 11 October 2012
AD01 - Change of registered office address 05 September 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 11 July 2008
287 - Change in situation or address of Registered Office 19 November 2007
363a - Annual Return 14 November 2007
AC92 - N/A 31 August 2007
363a - Annual Return 31 August 2007
363a - Annual Return 31 August 2007
AA - Annual Accounts 31 August 2007
AA - Annual Accounts 31 August 2007
AA - Annual Accounts 31 August 2007
GAZ2 - Second notification of strike-off action in London Gazette 19 December 2006
GAZ1 - First notification of strike-off action in London Gazette 05 September 2006
225 - Change of Accounting Reference Date 05 February 2005
363s - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.