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D.J. SMITH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.j. Smith Limited. The company was founded 62 years ago and was given the registration number 00713493. The firm's registered office is in BIRMINGHAM. You can find them at First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:D.J. SMITH LIMITED
Company Number:00713493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1962
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN

Corporate Secretary23 July 2007Active
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director05 February 2007Active
11, Austwick Lane, Emerson Valley, Milton Keynes, United Kingdom, MK4 2DR

Secretary01 July 2005Active
Roseleigh, 218 Buxton Road, Macclesfield, SK10 1NF

Secretary29 April 2002Active
42 Lakelands Close, Macclesfield, SK10 1RF

Secretary30 September 2003Active
Holly Tree House 55 Grimshaw Lane, Bollington, Macclesfield, SK10 5NB

Secretary24 June 1996Active
Birch Hall, New Mills Road Birch Vale, Via Stockport, SK12 5BT

Secretary-Active
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director23 September 2016Active
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director04 July 2019Active
12 Alms Hill Drive, Sheffield, S11 9QY

Director06 April 1994Active
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director01 November 2018Active
42 Lakelands Close, Macclesfield, SK10 1RF

Director30 September 2003Active
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director05 February 2007Active
Blake Hall, Briargrove Road Thornsett, High Peak, SK22 1AY

Director30 September 2003Active
Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT

Director20 December 2011Active
New College House, Alchester Road, Chesterton, OX26 1UN

Director05 February 2007Active
Littlethorpe, Cleeve Road, Goring, RG8 9BJ

Director01 July 2005Active
Holly Tree House 55 Grimshaw Lane, Bollington, Macclesfield, SK10 5NB

Director24 June 1996Active
22, New Road, Croxley Green, Rickmansworth, WD3 3EP

Director01 December 2009Active
Ravenslack House, Hayfield Road Birch Vale, Via Stockport, SK12

Director-Active
Ravensworth, Carlisle Road, Buxton, SK17 6XE

Director-Active
Birch Hall, New Mills Road Birch Vale, Via Stockport, SK12 5BT

Director-Active
The Kingswood Ridgemount Road, Sunningdale, SL5 9RW

Director01 July 2005Active

People with Significant Control

Smith Knight Fay (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham, United Kingdom, B37 7YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type dormant.

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2020-02-03Officers

Termination director company with name termination date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-09-30Officers

Termination director company with name termination date.

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2019-07-09Officers

Appoint person director company with name date.

Download
2019-07-09Officers

Termination director company with name termination date.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Officers

Appoint person director company with name date.

Download
2018-10-10Officers

Termination director company with name termination date.

Download
2018-09-26Officers

Change person director company with change date.

Download
2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-04-11Persons with significant control

Change to a person with significant control.

Download
2018-04-10Officers

Change corporate secretary company with change date.

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2018-04-09Address

Change registered office address company with date old address new address.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type dormant.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Accounts

Accounts with accounts type dormant.

Download
2016-09-26Officers

Appoint person director company with name date.

Download
2016-02-26Officers

Change person director company with change date.

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