Don Smith Blinds Limited

Active
Incorporated on 11 Jun 2004

Reg Address: 4 Rothersthorpe Avenue, Rothersthorpe Avenue Trading Estate, Northampton NN4 8JH, United Kingdom

Company Number 05152203
Company Status Active
Incorporation Date 11 Jun 2004
Total Assets £1.03M £-30.32K (-2.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Unaudited-abridged
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Feb 2024
Confirmation Statement Next Due 17 Feb 2025
Average Number of Employees 24

Company Classifications:
13990 - Manufacture of other textiles n.e.c.

Summary The company with name "Don Smith Blinds Limited" is a ltd and located in 4 Rothersthorpe Avenue, Rothersthorpe Avenue Trading Estate, Northampton NN4 8JH. Don Smith Blinds Limited is currently in active status and it was incorporated on 11 Jun 2004 (20 years 3 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£1.03M ^{£-30.32K (-2.9%)} _{change vs prev year}
Total Liabilities

£-198.94K ^{£-15.15K (-8.2%)} _{change vs prev year}
Equity

£683.29K ^{£-83.56K (-10.9%)} _{change vs prev year}
Equity (Share Capital)

£20 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-198.94K ^{£-15.15K (-8.2%)} _{change vs prev year}
Current Assets

£741.47K ^{£-106.5K (-12.6%)} _{change vs prev year}
Net Assets

£683.29K ^{£-83.56K (-10.9%)} _{change vs prev year}
Net Current Assets

£542.54K ^{£-121.65K (-18.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£684.43K ^{£-83.56K (-10.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

£275.43K ^{£-94.55K (-25.6%)} _{change vs prev year}
Fixed Assets

£141.9K ^{£+38.09K (+36.7%)} _{change vs prev year}
Property, Plant and Equipments

£141.9K ^{£+38.09K (+36.7%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

24

Directors and Secretaries

List of all Directors and Secretaries in Don Smith Blinds Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Leanne Wilson	Director	3 Oct 2019	British	Active
2	David John Pullin	Director	15 Jun 2017	British	Active
3	Corrina Pullin	Director	14 Jun 2017	British	Active
4	Corrina Charnock	Director	14 Jun 2017	British	Active
5	Daphnee Sugenya Pushparajah	Secretary	24 Apr 2014	British	Active
6	Corrina Pullin	Secretary	24 Apr 2014	-	Active
7	Philip John Pullin	Director	15 Jun 2004	British	Resigned 26 Aug 2020
8	Sheila Ann Smith	Director	15 Jun 2004	-	Resigned 24 Apr 2014
9	Thomas Donald Smith	Director	15 Jun 2004	British	Resigned 24 Apr 2014
10	Sheila Ann Smith	Secretary	15 Jun 2004	-	Resigned 24 Apr 2014
11	UK DIRECTORS LTD	Director	11 Jun 2004	-	Resigned 15 Jun 2004
12	UK SECRETARIES LTD	Corporate Secretary	11 Jun 2004	-	Resigned 15 Jun 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Philip John Pullin Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Don Smith Blinds Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Unaudited Abridged	20 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	6 Feb 2024	Download PDF
3	Officers - Change Person Secretary Company With Change Date	25 May 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	25 May 2023	Download PDF
5	Confirmation Statement - No Updates	3 Feb 2023	Download PDF
6	Accounts - Unaudited Abridged	4 Nov 2022	Download PDF 10 Pages
7	Officers - Termination Director Company With Name Termination Date	25 Feb 2021	Download PDF 1 Pages
8	Confirmation Statement - Updates	3 Feb 2021	Download PDF 4 Pages
9	Capital - Allotment Shares	8 Oct 2020	Download PDF 3 Pages
10	Accounts - Unaudited Abridged	24 Aug 2020	Download PDF 9 Pages
11	Confirmation Statement - No Updates	11 Jun 2020	Download PDF 3 Pages
12	Accounts - Unaudited Abridged	28 Nov 2019	Download PDF 9 Pages
13	Officers - Appoint Person Director Company With Name Date	4 Oct 2019	Download PDF 2 Pages
14	Confirmation Statement - No Updates	11 Jun 2019	Download PDF 3 Pages
15	Accounts - Unaudited Abridged	2 Oct 2018	Download PDF 9 Pages
16	Confirmation Statement - No Updates	11 Jun 2018	Download PDF 3 Pages
17	Accounts - Unaudited Abridged	31 Oct 2017	Download PDF 8 Pages
18	Officers - Appoint Person Director Company With Name Date	15 Jun 2017	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	15 Jun 2017	Download PDF 2 Pages
20	Confirmation Statement - Updates	14 Jun 2017	Download PDF 5 Pages
21	Capital - Name Of Class Of Shares	19 Jan 2017	Download PDF 2 Pages
22	Capital - Variation Of Rights Attached To Shares	19 Jan 2017	Download PDF 3 Pages
23	Accounts - Total Exemption Small	16 Dec 2016	Download PDF 7 Pages
24	Capital - Allotment Shares	13 Dec 2016	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2016	Download PDF 3 Pages
26	Officers - Change Person Secretary Company With Change Date	2 Jun 2016	Download PDF 1 Pages
27	Accounts - Total Exemption Small	31 Mar 2016	Download PDF 4 Pages
28	Address - Change Registered Office Company With Date Old New	1 Feb 2016	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2015	Download PDF 4 Pages
30	Accounts - Total Exemption Small	13 Apr 2015	Download PDF 5 Pages
31	Capital - Cancellation Shares	3 Jul 2014	Download PDF 5 Pages
32	Resolution	3 Jul 2014	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2014	Download PDF 4 Pages
34	Officers - Appoint Person Secretary Company With Name	20 Jun 2014	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	12 Jun 2014	Download PDF 1 Pages
36	Officers - Termination Secretary Company With Name	12 Jun 2014	Download PDF 1 Pages
37	Address - Change Registered Office Company With Date Old	12 Jun 2014	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	12 Jun 2014	Download PDF 1 Pages
39	Capital - Return Purchase Own Shares	12 May 2014	Download PDF 3 Pages
40	Mortgage - Create With Deed With Charge Number	16 Apr 2014	Download PDF 8 Pages
41	Accounts - Total Exemption Small	31 Jan 2014	Download PDF 6 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2013	Download PDF 6 Pages
43	Accounts - Total Exemption Small	18 Jan 2013	Download PDF 6 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2012	Download PDF 6 Pages
45	Accounts - Total Exemption Small	2 Dec 2011	Download PDF 6 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2011	Download PDF 6 Pages
47	Accounts - Total Exemption Small	28 Mar 2011	Download PDF 6 Pages
48	Officers - Change Person Director Company With Change Date	16 Jun 2010	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	16 Jun 2010	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	16 Jun 2010	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2010	Download PDF 5 Pages
52	Accounts - Total Exemption Small	7 Apr 2010	Download PDF 6 Pages
53	Annual Return - Legacy	18 Jun 2009	Download PDF 6 Pages
54	Capital - Legacy	8 Jun 2009	Download PDF 2 Pages
55	Accounts - Total Exemption Small	8 Apr 2009	Download PDF 7 Pages
56	Annual Return - Legacy	16 Oct 2008	Download PDF 6 Pages
57	Accounts - Total Exemption Small	5 Mar 2008	Download PDF 5 Pages
58	Annual Return - Legacy	3 Aug 2007	Download PDF 7 Pages
59	Accounts - Total Exemption Full	18 Apr 2007	Download PDF 11 Pages
60	Accounts - Total Exemption Small	1 Aug 2006	Download PDF 5 Pages
61	Annual Return - Legacy	19 Jun 2006	Download PDF 7 Pages
62	Annual Return - Legacy	10 Aug 2005	Download PDF 7 Pages
63	Officers - Legacy	2 Dec 2004	Download PDF 2 Pages
64	Officers - Legacy	23 Nov 2004	Download PDF 2 Pages
65	Address - Legacy	23 Nov 2004	Download PDF 1 Pages
66	Officers - Legacy	23 Nov 2004	Download PDF 2 Pages
67	Capital - Legacy	23 Nov 2004	Download PDF 2 Pages
68	Officers - Legacy	21 Jun 2004	Download PDF 1 Pages
69	Officers - Legacy	21 Jun 2004	Download PDF 1 Pages
70	Incorporation - Company	11 Jun 2004	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Archway Project Limited Mutual People: Corrina Pullin	dissolved
2	Vaneal Ltd Mutual People: Daphnee Sugenya Pushparajah	Active