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S.H. & D.SMITH LIMITED

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

This company is commonly known as S.h. & D.smith Limited. The company was founded 71 years ago and was given the registration number 00514981. The firm's registered office is in LEAMINGTON SPA. You can find them at 11 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:S.H. & D.SMITH LIMITED
Company Number:00514981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1953
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:11 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92a Peartree Crescent, Solihull Lodge, Solihull, B90 1LE

Secretary01 December 2003Active
92a Pear Tree Crescent, Shirley, Solihull, B90 1LE

Director24 February 2000Active
188 Cranmore Boulevard, Shirley, Solihull, B90 4RT

Director24 February 2000Active
6 The Farthings, Metchley Lane, Birmingham, B17 0HQ

Secretary-Active
23 Meadow Hill Road, Kings Norton, Birmingham, B38 8DE

Secretary24 February 2000Active
107 Broomfield Road, Coventry, CV5 6LA

Director24 February 2000Active
144 Haslucks Green Road, Shirley, Solihull, B90 2EH

Director-Active
144 Haslucks Green Road, Shirley, Solihull, B90 2EH

Director-Active

People with Significant Control

Mr Dean Phillip Guy
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:92a Pear Tree Crescent, Shirley, Solihull, United Kingdom, B90 1LE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Alexander Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:45, Haslucks Croft, Solihull, England, B90 2EQ
Nature of control:
  • Ownership of shares 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-03-21Address

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

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Change person director company with change date.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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