This company is commonly known as Shirley Smith & Co Ltd. The company was founded 25 years ago and was given the registration number 03716958. The firm's registered office is in CHELMSFORD. You can find them at 11 Chandlers Way, South Woodham Ferrers, Chelmsford, Essex. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | SHIRLEY SMITH & CO LTD |
|---|---|---|
| Company Number | : | 03716958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Chandlers Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB | Secretary | 09 March 1999 | Active |
| 11, Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB | Director | 14 September 2023 | Active |
| 11, Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB | Director | 03 July 2023 | Active |
| 11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB | Director | 09 March 1999 | Active |
| 11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB | Director | 09 April 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 22 February 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 22 February 1999 | Active |
| Pocknells Group Limited | ||
| Notified on | : | 03 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 46, Hullbridge Road, Chelmsford, United Kingdom, CM3 5NG |
| Nature of control | : |
|
| Mrs Shirley Carol Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB |
| Nature of control | : |
|
| Mr Trevor James Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Incorporation | Memorandum articles. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2023-09-14 | Officers | Change person secretary company with change date. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-03 | Resolution | Resolution. | Download |
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