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SMITH AND COMPANY (BEDFORD) LIMITED

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

This company is commonly known as Smith And Company (bedford) Limited. The company was founded 45 years ago and was given the registration number 01410724. The firm's registered office is in WARRINGTON. You can find them at Sirius House, Delta Crescent Westbrook, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SMITH AND COMPANY (BEDFORD) LIMITED
Company Number:01410724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, WA5 7NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sirius House, Delta Crescent Westbrook, Warrington, WA5 7NS

Secretary15 September 2011Active
Sirius House, Delta Crescent, Westbrook, Warrington, England, WA5 7NS

Director20 November 2007Active
Sirius House, Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7NS

Director15 September 2011Active
16 Heysham Avenue, Heysham, Morecambe, LA3 2DH

Secretary05 March 2004Active
209 Newcastle Road, Stone, ST15 8LF

Secretary24 October 2005Active
7 Cae Eithin, Lixwm, Holywell, CH8 8NB

Secretary01 May 2005Active
7 Franklyn Gardens, Biddenham, Bedford, MK40 4QB

Secretary-Active
Sirius House, Delta Crescent, Westbrook, Warrington, England, WA5 7NS

Secretary02 June 2008Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Secretary20 February 2004Active
75 1 Myrtle Ave, Edgewater, Usa,

Director05 March 2004Active
Sirius House, Delta Crescent, Westbrook, Warrington, England, WA5 7NS

Director22 June 2004Active
29 Days Lane, Biddenham, Bedford, MK40 4AD

Director-Active
Manor Farm House, Great Staughton, PE19 5BE

Director30 March 1979Active
7 Franklyn Gardens, Biddenham, Bedford, MK40 4QB

Director-Active

People with Significant Control

European Metal Recycling (Dormant) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sirius House, Delta Crescent, Warrington, United Kingdom, WA5 7NS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type dormant.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type dormant.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Accounts

Accounts with accounts type dormant.

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2012-02-29Annual return

Annual return company with made up date full list shareholders.

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