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S. SMITH (COWLEY) LIMITED

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

This company is commonly known as S. Smith (cowley) Limited. The company was founded 49 years ago and was given the registration number 01171578. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:S. SMITH (COWLEY) LIMITED
Company Number:01171578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1974
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bathurst House, 50 Bathurst Walk, Iver, England, SL0 9BH

Director13 April 2022Active
22 Abingdon Close, Hillingdon, UB10 0BU

Secretary14 October 1992Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary10 October 2007Active
22 Post Meadow, Iver Heath, Iver, SL0 0DU

Secretary-Active
303 Balmoral Drive, Hayes, UB4 8DH

Director01 November 1999Active
24 Maysgoods View, Cowley, UB8

Director-Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director-Active

People with Significant Control

Mrs Rosemary Caroline Jones
Notified on:17 June 2022
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:Bathurst House, 50 Bathurst Walk, Iver, England, SL0 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Thomas Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rosemary Caroline Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-08-14Address

Change registered office address company with date old address new address.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-09-02Officers

Termination director company with name termination date.

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2022-05-03Officers

Appoint person director company with name date.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

Download
2021-12-09Officers

Termination secretary company with name termination date.

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2021-11-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-10-19Officers

Change person director company with change date.

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2018-10-19Officers

Change person secretary company with change date.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Persons with significant control

Change to a person with significant control.

Download
2018-09-10Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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