RANCE BOOTH SMITH ARCHITECTS LIMITED

RANCE BOOTH SMITH ARCHITECTS LIMITED is an active private limited company, incorporated on 19 July 2012. The nature of the business is Architectural activities. The company's registered office is on Victoria Road, Shipley. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. RANCE BOOTH SMITH ARCHITECTS LIMITED previously had the company name RANCE BOOTH SMITH (SALTAIRE) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 VICTORIA ROAD
Address Line 2	SALTAIRE
Post Town	SHIPLEY
County	WEST YORKSHIRE
Postcode	BD18 3LA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 20/07/2012 onwards:

RANCE BOOTH SMITH ARCHITECTS LIMITED

Prior to 20/07/2012:

RANCE BOOTH SMITH (SALTAIRE) LIMITED

Directors

(The company's officers)

MR MARTYN DAVID BOOKER

(~42 year old British national)

11 VICTORIA ROAD, SALTAIRE, SHIPLEY, BD18 3LA, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 01/01/2020

MS LINDA MICHELLE HOLLINGS

(~60 year old British national)

11 VICTORIA ROAD, SALTAIRE, SHIPLEY, WEST YORKSHIRE, BD18 3LA, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 19/07/2012

Shareholders

(Persons of Significant Control)

Ms Linda Michelle Hollings

(~60 year old British national)

11, Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/07/2016

Mr Martyn David Booker

(~42 year old British national)

11, Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)