UKBizDB.co.uk

E H SMITH (BUILDERS MERCHANTS) LIMITED

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

This company is commonly known as E H Smith (builders Merchants) Limited. The company was founded 60 years ago and was given the registration number 00800907. The firm's registered office is in SOLIHULL. You can find them at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:E H SMITH (BUILDERS MERCHANTS) LIMITED
Company Number:00800907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1964
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Secretary22 April 2020Active
Apartment 3, 6 Manor Road, Dorridge, Solihull, England, B93 8DX

Director17 January 1996Active
The Tryst Cottage, Cottage Lane, Shottery, Stratford-Upon-Avon, England, CV37 9HH

Director17 January 1996Active
West Wing, Knowle Hall, Kenilworth Road, Knowle, Solihull, B93 0AB

Director17 January 1996Active
54 Kilmorie Road, Acocks Green, Birmingham, B27 6AX

Secretary-Active
54 Manor Road, Solihull, B91 2BL

Secretary29 June 2007Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Secretary29 January 2018Active
118 Dorridge Road, Dorridge, Solihull, B93 8BN

Secretary17 January 1996Active
54 Alderbrook Road, Solihull, B91 1NW

Secretary31 May 1993Active
Flat 6 Hampton Court, 15 Hampton Lane, Solihull, B91 2PN

Director17 January 1996Active
54 Alderbrook Road, Solihull, B91 1NW

Director-Active
35 St Bernards Road, Olton, Solihull, B92 7AX

Director-Active

People with Significant Control

E H Smith Holdings Ltd
Notified on:10 May 2023
Status:Active
Country of residence:England
Address:Westhaven House, Arleston Way, Solihull, England, B90 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Westhaven Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westhaven House, Arleston Way, Solihull, England, B90 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type full.

Download
2023-05-18Persons with significant control

Cessation of a person with significant control.

Download
2023-05-18Persons with significant control

Notification of a person with significant control.

Download
2023-02-01Resolution

Resolution.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type full.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type full.

Download
2021-01-19Officers

Change person director company with change date.

Download
2020-04-23Officers

Change person director company with change date.

Download
2020-04-22Officers

Appoint person secretary company with name date.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Officers

Termination secretary company with name termination date.

Download
2019-12-20Accounts

Accounts with accounts type full.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Accounts

Accounts with accounts type full.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Officers

Appoint person secretary company with name date.

Download
2018-01-29Officers

Termination director company with name termination date.

Download
2017-12-08Accounts

Accounts with accounts type full.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-15Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.