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JAMES E. SMITH (HOLDINGS) LIMITED

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

This company is commonly known as James E. Smith (holdings) Limited. The company was founded 6 years ago and was given the registration number 11197238. The firm's registered office is in BIRMINGHAM. You can find them at Soho Pool Way Park Road, Hockley, Birmingham, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:JAMES E. SMITH (HOLDINGS) LIMITED
Company Number:11197238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Soho Pool Way Park Road, Hockley, Birmingham, England, B18 5JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Soho Pool Way, Park Road, Hockley, Birmingham, England, B18 5JA

Director09 February 2018Active
Soho Pool Way, Park Road, Hockley, Birmingham, England, B18 5JA

Director09 February 2018Active
Soho Pool Way, Park Road, Hockley, Birmingham, England, B18 5JA

Director09 February 2018Active

People with Significant Control

Mr Barry Hurst
Notified on:31 January 2019
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:Soho Pool Way, Park Road, Birmingham, England, B18 5JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Charlton Elliot Hurst
Notified on:31 January 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Soho Pool Way, Park Road, Birmingham, England, B18 5JA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Bradley Mark Hurst
Notified on:09 February 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Soho Pool Way, Park Road, Birmingham, England, B18 5JA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-10-20Accounts

Accounts with accounts type group.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type group.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type group.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type group.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-23Accounts

Accounts with accounts type group.

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2019-03-18Resolution

Resolution.

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2019-03-13Capital

Capital allotment shares.

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2019-03-13Capital

Capital name of class of shares.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Change account reference date company current extended.

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2018-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-09Incorporation

Incorporation company.

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