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JAMES E.SMITH (TIMBER) LIMITED

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

This company is commonly known as James E.smith (timber) Limited. The company was founded 40 years ago and was given the registration number 01742443. The firm's registered office is in HOCKLEY. 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 (TIMBER) LIMITED
Company Number:01742443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1983
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, B18 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary02 April 1997Active
Soho Pool Way, Park Road, Hockley, B18 5JA

Director20 February 2023Active
Soho Pool Way, Park Road, Hockley, B18 5JA

Director-Active
Soho Pool Way, Park Road, Hockley, B18 5JA

Director02 April 1997Active
Soho Pool Way, Park Road, Hockley, B18 5JA

Director07 May 2003Active
Soho Pool Way, Park Road, Hockley, B18 5JA

Director-Active
Soho Pool Way, Park Road, Hockley, B18 5JA

Director02 April 1997Active
18 Wychwood Avenue, Knowle, Solihull, B93 9DA

Director02 April 1997Active
Soho Pool Way, Park Road, Hockley, B18 5JA

Director23 June 1998Active

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
Mr Barry Hurst
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Address:Soho Pool Way, Hockley, B18 5JA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 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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2023-02-20Officers

Appoint person director company with name date.

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2022-11-04Officers

Termination director company with name termination date.

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2022-08-12Accounts

Accounts with accounts type full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type full.

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2019-03-18Resolution

Resolution.

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2019-03-12Capital

Capital statement capital company with date currency figure.

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2019-02-18Capital

Legacy.

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2019-02-18Insolvency

Legacy.

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2019-02-18Resolution

Resolution.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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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 group.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type group.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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