UKBizDB.co.uk

F.P.SMITH MOTORS LIMITED

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

This company is commonly known as F.p.smith Motors Limited. The company was founded 61 years ago and was given the registration number 00756697. The firm's registered office is in PETERBOROUGH. You can find them at Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:F.P.SMITH MOTORS LIMITED
Company Number:00756697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL

Secretary01 October 2008Active
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL

Director01 April 2010Active
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL

Director01 June 2004Active
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL

Director01 May 2017Active
25 Huntsmans Gate, Bretton, Peterborough, PE3 9AU

Secretary-Active
28 Broadway, Crowland, Peterborough, PE6 0BJ

Director-Active
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL

Director03 April 2002Active
32 Maple Gardens, Bourne, PE10 9DW

Director-Active
10 Windsor Road, Yaxley, Peterborough, PE7 3JA

Director-Active
Driftwood Cross Lane, Branodunum Brancaster, Hunstanton, PE31 8XE

Director-Active
Longueville Court Residential, Home The Village Green Orton, Longueville, PE2 7DN

Director-Active
34 Barnes Way, Werrington, Peterborough, PE4 6QD

Director-Active
1 Manor Farm Lane, Castor, Peterborough, PE5 7BW

Director-Active

People with Significant Control

Mr David Trevor Smith
Notified on:01 April 2018
Status:Active
Date of birth:March 1965
Nationality:British
Address:Sturrock Way Bretton Way, Peterborough, PE3 8YL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
F P Smith Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Smiths Motor Group, Sturrock Way, Peterborough, England, PE3 8YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Fitzjohn
Notified on:01 June 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Sturrock Way Bretton Way, Peterborough, PE3 8YL
Nature of control:
  • Significant influence or control
Mr Mark Alan Edwards
Notified on:01 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Sturrock Way Bretton Way, Peterborough, PE3 8YL
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type full.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Mortgage

Mortgage satisfy charge full.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type full.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type full.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Persons with significant control

Notification of a person with significant control.

Download
2018-07-10Accounts

Accounts with accounts type full.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type full.

Download
2017-05-05Officers

Appoint person director company with name date.

Download
2017-05-05Officers

Termination director company with name termination date.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Accounts

Accounts with accounts type full.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-09Accounts

Accounts with accounts type full.

Download
2014-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-22Accounts

Accounts with accounts type small.

Download
2013-12-11Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.