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JAMES SMART & WHITFIELD LIMITED

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

This company is commonly known as James Smart & Whitfield Limited. The company was founded 78 years ago and was given the registration number 00401938. The firm's registered office is in BIRMINGHAM. You can find them at The Crescent, Hockley, Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:JAMES SMART & WHITFIELD LIMITED
Company Number:00401938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1945
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Crescent, Hockley, Birmingham, B18 5NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Crescent, Hockley, Birmingham, B18 5NL

Secretary28 October 2022Active
The Crescent, Hockley, Birmingham, B18 5NL

Director28 October 2022Active
70 Cannock Road, Stafford, ST17 0QQ

Director-Active
The Crescent, Hockley, Birmingham, B18 5NL

Secretary01 April 2010Active
98 Thornhill Park, Streetly, Sutton Coldfield, B74 2LW

Secretary-Active
The Crescent, Hockley, Birmingham, B18 5NL

Director08 June 2018Active
98 Thornhill Park, Streetly, Sutton Coldfield, B74 2LW

Director-Active
74 Newfield Road, West Hagley, DY9 0HY

Director-Active

People with Significant Control

Mr John Stephen Murray
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:English
Address:The Crescent, Birmingham, B18 5NL
Nature of control:
  • Significant influence or control
Mr Malcolm Lawrence Turley
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:The Crescent, Birmingham, B18 5NL
Nature of control:
  • Significant influence or control
Cap Productions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cap Productions Ltd, The Crescent, Birmingham, England, B18 5NL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-11-04Officers

Appoint person secretary company with name date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Termination secretary company with name termination date.

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2022-11-03Officers

Appoint person director company with name date.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-06-08Officers

Appoint person director company with name date.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type dormant.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Termination director company with name termination date.

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2016-11-24Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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