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JAMES E. SMITH (NORTHERN) LIMITED

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

This company is commonly known as James E. Smith (northern) Limited. The company was founded 14 years ago and was given the registration number 06925697. The firm's registered office is in HULL. You can find them at Helsinki Road, Sutton Fields Industrial Estate, Hull, Yorkshire. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:JAMES E. SMITH (NORTHERN) LIMITED
Company Number:06925697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Helsinki Road, Sutton Fields Industrial Estate, Hull, Yorkshire, HU7 0YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Helsinki Road, Sutton Fields Industrial Estate, Hull, England, HU7 0YW

Director30 June 2009Active
Helsinki Road, Sutton Fields Industrial Estate, Hull, England, HU7 0YW

Director30 April 2013Active
Helsinki Road, Sutton Fields Industrial Estate, Hull, England, HU7 0YW

Director05 June 2009Active
Helsinki Road, Sutton Fields Industrial Estate, Hull, England, HU7 0YW

Director30 June 2009Active
Helsinki Road, Sutton Fields Industrial Estate, Hull, England, HU7 0YW

Director30 June 2009Active
Helsinki Road, Sutton Fields Industrial Estate, Hull, England, HU7 0YW

Director30 June 2009Active
Helsinki Road, Sutton Fields Industrial Estate, Hull, England, HU7 0YW

Director30 June 2009Active
12 Aldenham Park, Chevening Park Kingswood, Hull, HU7 3JP

Director30 June 2009Active

People with Significant Control

James E Smith (Holdings) Limited
Notified on:31 January 2019
Status:Active
Country of residence:England
Address:Soho Pool Way, Park Road, Birmingham, England, B18 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
James E Smith (Timber) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Soho Pool Way, Park Road, Birmingham, United Kingdom, B18 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent 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 (7 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

Cessation 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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2023-10-05Accounts

Accounts with accounts type full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type full.

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2021-08-16Accounts

Accounts with accounts type small.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts amended with accounts type small.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type small.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-10-22Mortgage

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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2018-07-24Accounts

Accounts with accounts type small.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type full.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Change person director company with change date.

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2016-05-20Officers

Change person director company with change date.

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2016-04-11Officers

Termination director company with name termination date.

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