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- SMITHS LIMITED
SMITHS LIMITED
Active - Accounts Filed
General Information
NAME
SMITHS LIMITED
COMPANY NUMBER
00126103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/12/1912
(111 years and 11 months old)
WEBSITE
www.thirdwavegroup.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOUTHPORT
PR8 2NJ
Telephone: 01684295917
TPS: No
71 Trafalgar Road
SOUTHPORT
PR8 2NJ
Unit 3
Smoke Lane Industrial Estate
Smoke Lane
Bristol, Avon
BS11 0YA
Telephone: 9829295
Unit 5
Duttons Way
Shadsworth Business Park
Blackburn, Lancashire
BB1 2QR
Telephone: 278589
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMITHS LIMITED | Active - Accounts Filed | View Report |
MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE) | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SMITHS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/10/1998 - Present (26 years and 2 months) Secretary: 30/07/1991 - Present (33 years and 4 months) Born in Jan 1952 (age: 72) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 6 |
View Report |
23/08/2013 - Present (11 years and 3 months) Born in Jan 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
09/02/2018 - Present (6 years and 10 months) Born in Nov 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
30/07/1991 - Present (33 years and 4 months) Born in Apr 1919 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
30/07/1991 - Present (33 years and 4 months) Born in Sep 1916 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMITHS LIMITED | Active - Accounts Filed | View Report |
MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE) | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 29/11/2021 | Event: New Confirmation Statement filed |
Date: 27/05/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Board Member Suzanne Mary Cook (924429119) Appointed |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 25/09/2017 | Event: John Kenneth Halesworth Cook (905618945) has left the board |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 16/08/2016 | Event: New Confirmation Statement filed |
Date: 15/08/2016 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 10/09/2013 | Event: New Confirmation Statement filed |
Date: 09/09/2013 | Event: New Board Member John Roberts (907998401) Appointed |
Date: 06/07/2013 | Event: New Accounts filed |
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