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Company Information for JACK SMITH PROPERTIES LIMITED
19 THE SQUARE, RETFORD, NOTTINGHAMSHIRE, DN22 6DH,
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Company Registration Number
 02936784 Private Limited Company
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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 | ||
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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 | 2017-06-30 | |
| Account next due | 2019-03-31 | |
| Latest return | 2018-06-08 | |
| Return next due | 2019-06-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-16 13:23:06 |
| 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
The accountancy firm based at this address is DARBYS LIMITED
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Company Officers of JACK SMITH PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA JACKSON |
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LINDA JACKSON |
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WILLIAM EDWARD JACKSON |
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KATHLEEN NICHOL-SMITH |
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MICHAEL NICHOL-SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL BRYANT |
Company Secretary | ||
PAUL ADCOCK |
Director | ||
MICHAEL BRYANT |
Director | ||
LINDA JACKSON |
Company Secretary | ||
LINDA JACKSON |
Director | ||
WILLIAM EDWARD JACKSON |
Director | ||
KATHLEEN NICHOL-SMITH |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN NICHOL-SMITH / 09/06/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD JACKSON / 09/06/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LINDA JACKSON / 09/06/2017 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLL-SMITH / 19/06/2017 | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 104 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 08/06/16 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 08/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 08/06/14 FULL LIST | |
| SH02 | CONSOLIDATION 15/11/13 | |
| RES13 | RE-CONSOLIDATED 15/11/2013 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 104 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
| AR01 | 08/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 08/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AP03 | SECRETARY APPOINTED MRS LINDA JACKSON | |
| AP01 | DIRECTOR APPOINTED MRS LINDA JACKSON | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD JACKSON | |
| AP01 | DIRECTOR APPOINTED MRS KATHLEEN NICHOL-SMITH | |
| AR01 | 08/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADCOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRYANT | |
| RES13 | COMPANY BUSINESS 17/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM FRIARY HOUSE 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE | |
| RES15 | CHANGE OF NAME 15/06/2011 | |
| CERTNM | COMPANY NAME CHANGED EDEN SUPPORTED HOUSING LIMITED CERTIFICATE ISSUED ON 17/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AP03 | SECRETARY APPOINTED MICHAEL BRYANT | |
| AP01 | DIRECTOR APPOINTED PAUL ADCOCK | |
| AP01 | DIRECTOR APPOINTED MICHAEL BRYANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN NICHOL-SMITH | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
| SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 102.4001 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
| AR01 | 08/06/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| 122 | S-DIV | |
| RES01 | ADOPT ARTICLES 15/05/2008 | |
| 123 | NC INC ALREADY ADJUSTED 15/05/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUBDIVISION 15/05/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN 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. Share this page on Facebook
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 | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
| DEBENTURE | 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
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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
Income
Government Income
Government spend with JACK SMITH PROPERTIES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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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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Other companies at postcode DN22 6DH