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R.N.SMITH HOLDINGS LIMITED (00702316)

R.N.SMITH HOLDINGS LIMITED (00702316) is an active UK company. incorporated on 4 September 1961. with registered office in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. R.N.SMITH HOLDINGS LIMITED has been registered for 64 years. Current directors include SMITH, Carolyn Helen, SMITH, David Neil, SMITH, Grant William.

Company Number
00702316
Status
active
Type
ltd
Incorporated
4 September 1961
Age
64 years
Address
Ground Floor, Seneca House Links Point, Blackpool, FY4 2FF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
SMITH, Carolyn Helen, SMITH, David Neil, SMITH, Grant William
SIC Codes
70100

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Introduction
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R.N.SMITH HOLDINGS LIMITED

R.N.SMITH HOLDINGS LIMITED is an active company incorporated on 4 September 1961 with the registered office located in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. R.N.SMITH HOLDINGS LIMITED was registered 64 years ago.(SIC: 70100)

Status

active

Active since 64 years ago

Company No

00702316

LTD Company

Age

64 Years

Incorporated 4 September 1961

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026
Contact
Address

Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool, FY4 2FF,

Previous Addresses

Rayrigg Showrooms Rayrigg Road Bowness on Windermere Cumbria LA23 3DN
From: 4 September 1961To: 6 May 2022
Timeline

11 key events • 2013 - 2023

Funding Officers Ownership
Loan Secured
Oct 13
Loan Secured
Nov 13
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Aug 15
Director Joined
Nov 18
Director Joined
Mar 21
Director Left
Mar 21
Loan Cleared
Mar 23
Loan Cleared
Mar 23
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

WILLIAMS, Suzanne

Active
Links Point, BlackpoolFY4 2FF
Secretary
Appointed 10 May 2022

SMITH, Carolyn Helen

Active
Links Point, BlackpoolFY4 2FF
Born February 1981
Director
Appointed 01 Mar 2021

SMITH, David Neil

Active
Links Point, BlackpoolFY4 2FF
Born June 1946
Director
Appointed N/A

SMITH, Grant William

Active
Links Point, BlackpoolFY4 2FF
Born April 1986
Director
Appointed 13 Nov 2018

SMITH, Carolyn Helen

Resigned
Links Point, BlackpoolFY4 2FF
Secretary
Appointed 01 Mar 2021
Resigned 10 May 2022

SMITH, Robert Gordon

Resigned
Bootgate, WindermereLA23 1NU
Secretary
Appointed N/A
Resigned 01 Mar 2021

SMITH, Robert Gordon

Resigned
Bootgate, WindermereLA23 1NU
Born November 1937
Director
Appointed N/A
Resigned 01 Mar 2021

SPIBY, Ann Margaret

Resigned
Dinkley Birthwaite Road, WindermereLA23 1DF
Born August 1935
Director
Appointed N/A
Resigned 01 Mar 2006

Persons with significant control

1

Mr David Neil Smith

Active
Links Point, BlackpoolFY4 2FF
Born June 1946

Nature of Control

Significant influence or control
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

135

Accounts With Accounts Type Total Exemption Full
27 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
13 May 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 March 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
26 August 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 May 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
6 May 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
20 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2021
CS01Confirmation Statement
Memorandum Articles
15 March 2021
MAMA
Appoint Person Secretary Company With Name Date
4 March 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
3 February 2021
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
20 January 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 January 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 January 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 January 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
20 January 2021
RESOLUTIONSResolutions
Memorandum Articles
20 January 2021
MAMA
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
15 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2018
AP01Appointment of Director
Accounts With Accounts Type Group
4 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Accounts With Accounts Type Group
16 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 August 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Mortgage Satisfy Charge Full
26 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Mortgage Create With Deed With Charge Number
9 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Accounts Type Group
4 October 2012
AAAnnual Accounts
Legacy
15 May 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Change Person Director Company With Change Date
12 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2012
CH01Change of Director Details
Accounts With Accounts Type Group
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Accounts With Accounts Type Group
4 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Auditors Resignation Company
25 February 2010
AUDAUD
Accounts With Accounts Type Full
11 September 2009
AAAnnual Accounts
Legacy
4 April 2009
363aAnnual Return
Accounts With Accounts Type Full
28 November 2008
AAAnnual Accounts
Accounts With Accounts Type Full
22 September 2008
AAAnnual Accounts
Legacy
17 April 2008
363aAnnual Return
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Full
21 September 2006
AAAnnual Accounts
Legacy
21 April 2006
363aAnnual Return
Legacy
7 March 2006
288bResignation of Director or Secretary
Legacy
7 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 August 2004
AAAnnual Accounts
Legacy
13 April 2004
363sAnnual Return (shuttle)
Legacy
16 January 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Group
8 July 2003
AAAnnual Accounts
Legacy
10 May 2003
363sAnnual Return (shuttle)
Legacy
8 March 2003
287Change of Registered Office
Accounts With Accounts Type Group
3 September 2002
AAAnnual Accounts
Legacy
11 April 2002
363sAnnual Return (shuttle)
Legacy
12 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 March 2001
AAAnnual Accounts
Legacy
4 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 March 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
8 July 1999
AAAnnual Accounts
Legacy
28 April 1999
363sAnnual Return (shuttle)
Legacy
24 February 1999
403aParticulars of Charge Subject to s859A
Legacy
1 August 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
21 July 1998
AAAnnual Accounts
Legacy
29 April 1998
363sAnnual Return (shuttle)
Legacy
7 August 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
4 July 1997
AAAnnual Accounts
Legacy
28 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 August 1996
AAAnnual Accounts
Legacy
4 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 July 1995
AAAnnual Accounts
Legacy
5 April 1995
363sAnnual Return (shuttle)
Legacy
3 March 1995
403aParticulars of Charge Subject to s859A
Legacy
3 March 1995
403aParticulars of Charge Subject to s859A
Legacy
4 January 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
11 August 1994
AAAnnual Accounts
Legacy
6 April 1994
363sAnnual Return (shuttle)
Legacy
25 October 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
22 July 1993
AAAnnual Accounts
Legacy
16 April 1993
363sAnnual Return (shuttle)
Legacy
18 January 1993
395Particulars of Mortgage or Charge
Legacy
21 December 1992
395Particulars of Mortgage or Charge
Legacy
17 December 1992
395Particulars of Mortgage or Charge
Legacy
2 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 July 1992
AAAnnual Accounts
Legacy
4 June 1992
395Particulars of Mortgage or Charge
Legacy
28 May 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
24 September 1991
AAAnnual Accounts
Legacy
7 September 1991
363aAnnual Return
Legacy
20 May 1991
287Change of Registered Office
Accounts With Accounts Type Full Group
14 September 1990
AAAnnual Accounts
Legacy
14 September 1990
363363
Accounts With Accounts Type Full Group
18 October 1989
AAAnnual Accounts
Legacy
18 October 1989
363363
Accounts With Accounts Type Full Group
26 September 1988
AAAnnual Accounts
Legacy
26 September 1988
363363
Memorandum Articles
25 May 1988
MEM/ARTSMEM/ARTS
Resolution
24 February 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
5 October 1987
AAAnnual Accounts
Legacy
5 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
2 July 1986
AAAnnual Accounts
Legacy
2 July 1986
363363
Legacy
2 January 1986
287Change of Registered Office
Accounts With Made Up Date
23 May 1984
AAAnnual Accounts
Legacy
3 May 1983
363363
Accounts With Made Up Date
3 May 1983
AAAnnual Accounts
Legacy
30 December 1981
363363
Accounts With Made Up Date
30 December 1981
AAAnnual Accounts
Accounts With Made Up Date
18 November 1980
AAAnnual Accounts