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SMEATON & HOLMES LTD

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

This company is commonly known as Smeaton & Holmes Ltd. The company was founded 13 years ago and was given the registration number 07412537. The firm's registered office is in DALTON-IN-FURNESS. You can find them at 72 Market Street, , Dalton-in-furness, Cumbria. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SMEATON & HOLMES LTD
Company Number:07412537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2010
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:72 Market Street, Dalton-in-furness, Cumbria, LA15 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Sutherland Street, Barrow-In-Furness, England, LA14 2BJ

Director19 October 2010Active
70, Market Street, Dalton-In-Furness, England, LA15 8AA

Director27 November 2020Active
72, Market Street, Dalton-In-Furness, England, LA15 8AA

Director19 October 2010Active

People with Significant Control

Mr Paul Skinner
Notified on:27 November 2020
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:70, Market Street, Dalton-In-Furness, England, LA15 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Paul John Smeaton
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:72, Market Street, Dalton-In-Furness, LA15 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul John Smeaton
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:72, Market Street, Dalton-In-Furness, LA15 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-01-26Address

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

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-11-27Persons with significant control

Cessation of a person with significant control.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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