OpenCompanies

Shirley Smith & Co Ltd

Company number
03716958
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 1999
Nature of business
Accounting and auditing activities
Other business support service activities n.e.c.
Corporate group
Denmark Forrester Limited (7 companies)

Registered office

11 Chandlers Way
South Woodham Ferrers
Chelmsford
CM3 5TB

Previous names

  • Tasman Construction Limited (until 9 May 2000)

Officers

NameRoleAppointedResigned
BAXTER, Daniel Keith Director 14 Sep 2023
HOLLIDAY, John Derek Director 3 Jul 2023
SMITH, Trevor James Director 9 Apr 2000
SMITH, Shirley Carol Director 9 Mar 1999

Control

NameNature of controlNotifiedCeased
Mrs Shirley Carol Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Jul 2023
Mr Trevor James Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Jul 2023
Pocknells Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,643 £14,048 8
30 Jun 2024 £28,099 £30,356 6
30 Jun 2023 £185,102 £201,174 8
31 Mar 2022 £131,399 £128,266 8
31 Mar 2021 £122,583 £109,706 8
31 Mar 2020 £112,565 £87,001 8
31 Mar 2019 £107,389 £69,815 7
31 Mar 2018 £97,095 £71,039 6
31 Mar 2017 £108,828 £105,365 -
31 Mar 2016 £84,968 £124,931 -
31 Mar 2015 £134,344 £122,278 -
31 Mar 2014 £135,848 £73,226 -
31 Mar 2013 £133,778 £52,336 -
31 Mar 2012 £121,137 £51,959 -
31 Mar 2011 £124,965 £44,528 -
31 Mar 2010 £138,737 £46,409 -
31 Mar 2009 £154,509 £66,304 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

Shirley Smith & Co Ltd → Pocknells Group Limited

Directors’ other companies

Companies at the same address

Data