M. Smith (Newcastle) Ltd

Active04496100 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Michael Smith
Owned by
Michael Smith
Accounts type
Micro entity
Region
North East
Address
5A Station Terrace
East Boldon
NE36 0LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Michael
Director · Appointed 26 July 2002
British
Born April 1956 (70)
Smith, Lynn
Secretary · Appointed 26 July 2002
British
Officer history (2 former)
31 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 July 2002
Appointed Smith, Michael as Director
26 July 2002
Appointed Smith, Lynn as Secretary
26 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Smith
Individual · Notified 23 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)

Financials

Net Assets
£2,401
Employees
4
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,751 £2,575 £1,838 £2,514 £1,100 £2,401
Balance sheet detail
202420232022202120202019
Fixed Assets£2,814£5,626£8,438£0
Current Assets£25,682£5,211£9,387£28,905£20,392£16,727
Cash£15,727
Creditors (< 1 year)£26,095£9,737£15,311£27,067£17,067£12,832
Net Current Assets(£413)(£4,526)(£5,924)£1,838£3,325£3,895
Net Assets£2,401£1,100£2,514£1,838£2,575£3,751
Shareholder Funds£2,401£1,100£2,514£1,838£2,575£3,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates23 October 2026
3 November 2025Confirmation statement with no updates23 October 2025
30 September 2025Micro company accounts31 December 2024
4 November 2024Confirmation statement with no updates23 October 2024
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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