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Company Information for

JACK SMITH PROPERTIES LIMITED

19 THE SQUARE, RETFORD, NOTTINGHAMSHIRE, DN22 6DH,
Company Registration Number
02936784
Private Limited Company
Active

Company Overview

About Jack Smith Properties Ltd
JACK SMITH PROPERTIES LIMITED was founded on 1994-06-08 and has its registered office in Retford. The organisation's status is listed as "Active". Jack Smith Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JACK SMITH PROPERTIES LIMITED
 
Legal Registered Office
19 THE SQUARE
RETFORD
NOTTINGHAMSHIRE
DN22 6DH
Other companies in DN22
 
Previous Names
EDEN SUPPORTED HOUSING LIMITED17/06/2011
Filing Information
Company Number 02936784
Company ID Number 02936784
Date formed 1994-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 08:53:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACK SMITH PROPERTIES LIMITED
The accountancy firm based at this address is DARBYS LIMITED

Company Officers of JACK SMITH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LINDA JACKSON
 Company Secretary 2011-06-17
LINDA JACKSON
 Director 2011-06-17
WILLIAM EDWARD JACKSON
 Director 2011-06-17
KATHLEEN NICHOL-SMITH
 Director 2011-06-17
MICHAEL NICHOL-SMITH
 Director 1994-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BRYANT
 Company Secretary 2010-09-15 2011-06-18
PAUL ADCOCK
 Director 2010-09-15 2011-06-18
MICHAEL BRYANT
 Director 2010-09-15 2011-06-18
LINDA JACKSON
 Company Secretary 1994-06-08 2010-09-15
LINDA JACKSON
 Director 1994-06-08 2010-09-15
WILLIAM EDWARD JACKSON
 Director 1996-06-02 2010-09-15
KATHLEEN NICHOL-SMITH
 Director 1994-06-08 2010-09-15
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-06-08 1994-06-08
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1994-06-08 1994-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-05PSC04PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN NICHOL-SMITH / 09/06/2017
2018-03-05PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD JACKSON / 09/06/2017
2018-03-05PSC04PSC'S CHANGE OF PARTICULARS / MRS LINDA JACKSON / 09/06/2017
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-11-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CH01Director's details changed for Michael Nicholl-Smith on 2017-06-19
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 104
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 104
2016-06-30AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 104
2015-06-26AR0108/06/15 ANNUAL RETURN FULL LIST
2014-10-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 104
2014-07-29AR0108/06/14 ANNUAL RETURN FULL LIST
2014-05-19SH02Consolidation of shares on 2013-11-15
2014-05-19RES13Resolutions passed:
  • Re-consolidated 15/11/2013
2014-02-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27SH0126/11/13 STATEMENT OF CAPITAL GBP 104
2013-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2013-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2013-06-21AR0108/06/13 ANNUAL RETURN FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-19AR0108/06/12 FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-05AP03SECRETARY APPOINTED MRS LINDA JACKSON
2011-09-01AP01DIRECTOR APPOINTED MRS LINDA JACKSON
2011-09-01AP01DIRECTOR APPOINTED MR WILLIAM EDWARD JACKSON
2011-09-01AP01DIRECTOR APPOINTED MRS KATHLEEN NICHOL-SMITH
2011-07-01AR0108/06/11 FULL LIST
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADCOCK
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BRYANT
2011-07-01RES13COMPANY BUSINESS 17/06/2011
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM FRIARY HOUSE 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE
2011-06-17RES15CHANGE OF NAME 15/06/2011
2011-06-17CERTNMCOMPANY NAME CHANGED EDEN SUPPORTED HOUSING LIMITED CERTIFICATE ISSUED ON 17/06/11
2011-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-01AP03SECRETARY APPOINTED MICHAEL BRYANT
2010-10-01AP01DIRECTOR APPOINTED PAUL ADCOCK
2010-10-01AP01DIRECTOR APPOINTED MICHAEL BRYANT
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY LINDA JACKSON
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JACKSON
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN NICHOL-SMITH
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2010-10-01SH0115/09/10 STATEMENT OF CAPITAL GBP 102.4001
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2010-06-25AR0108/06/10 FULL LIST
2010-03-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-08-03363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-03-19363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2008-07-17363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-17122S-DIV
2008-06-17RES01ADOPT ARTICLES 15/05/2008
2008-06-17123NC INC ALREADY ADJUSTED 15/05/08
2008-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-17RES13SUBDIVISION 15/05/2008
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2008-04-28395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2008-03-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2007-09-22395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-29363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-07-03363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-08363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JACK SMITH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JACK SMITH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 46
Mortgages/Charges outstanding 39
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-08-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-08-22 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1995-08-21 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 795,680
Creditors Due Within One Year 2012-07-01 £ 2,632,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACK SMITH PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 102
Cash Bank In Hand 2012-07-01 £ 216,501
Current Assets 2012-07-01 £ 305,207
Debtors 2012-07-01 £ 88,706
Fixed Assets 2012-07-01 £ 6,123,971
Shareholder Funds 2012-07-01 £ 3,001,217
Tangible Fixed Assets 2012-07-01 £ 6,123,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JACK SMITH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JACK SMITH PROPERTIES LIMITED
Trademarks
We have not found any records of JACK SMITH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JACK SMITH PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-4 GBP £42,678
Rotherham Metropolitan Borough Council 2012-3 GBP £83,149
Rotherham Metropolitan Borough Council 2012-2 GBP £55,837
Rotherham Metropolitan Borough Council 2012-1 GBP £59,039
Rotherham Metropolitan Borough Council 2011-12 GBP £54,709
Rotherham Metropolitan Borough Council 2011-11 GBP £59,549
Rotherham Metropolitan Borough Council 2011-10 GBP £55,099
Rotherham Metropolitan Borough Council 2011-9 GBP £84,783
Rotherham Metropolitan Borough Council 2011-8 GBP £57,412
Rotherham Metropolitan Borough Council 2011-7 GBP £57,156
Rotherham Metropolitan Borough Council 2011-6 GBP £59,124
Rotherham Metropolitan Borough Council 2011-5 GBP £64,577
Rotherham Metropolitan Borough Council 2011-4 GBP £55,817
Rotherham Metropolitan Borough Council 2011-3 GBP £53,482
Rotherham Metropolitan Borough Council 2011-2 GBP £42,035
Rotherham Metropolitan Borough Council 2011-1 GBP £52,379

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JACK SMITH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACK SMITH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JACK SMITH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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