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F. B. SMYTH & CO LIMITED

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

This company is commonly known as F. B. Smyth & Co Limited. The company was founded 21 years ago and was given the registration number NI045764. The firm's registered office is in NEWTOWNABBEY. You can find them at Unit 56, Mallusk Enterprise Park, Mallusk Drive, Newtownabbey, County Antrim. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:F. B. SMYTH & CO LIMITED
Company Number:NI045764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Unit 56, Mallusk Enterprise Park, Mallusk Drive, Newtownabbey, County Antrim, BT36 4GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 56, Mallusk Enterprise Park, Mallusk Drive, Newtownabbey, Northern Ireland, BT36 4GN

Secretary11 March 2003Active
Unit 56, Mallusk Enterprise Park, Mallusk Drive, Newtownabbey, Northern Ireland, BT36 4GN

Director17 December 2009Active
Unit 56, Mallusk Enterprise Park, Mallusk Drive, Newtownabbey, Northern Ireland, BT36 4GN

Director17 December 2009Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director11 March 2003Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director11 March 2003Active
6 Mill Grange, Newtownabbey, Co Antrim, BT36 4GP

Director28 March 2003Active

People with Significant Control

Kevin Burton Smyth
Notified on:25 March 2022
Status:Active
Date of birth:February 1974
Nationality:British
Address:Unit 56, Mallusk Enterprise Park, Mallusk Drive, Newtownabbey, BT36 4GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Henry Smyth
Notified on:25 March 2022
Status:Active
Date of birth:December 1982
Nationality:British
Address:Unit 56, Mallusk Enterprise Park, Mallusk Drive, Newtownabbey, BT36 4GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Francis Burton Smyth
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:Unit 56, Mallusk Enterprise Park, Mallusk Drive, Newtownabbey, BT36 4GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jean Smyth
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Unit 56, Mallusk Enterprise Park, Mallusk Drive, Newtownabbey, BT36 4GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-09Officers

Change person director company with change date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Capital

Capital allotment shares.

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