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SMITH AND HUMPHREY LIMITED

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

This company is commonly known as Smith And Humphrey Limited. The company was founded 24 years ago and was given the registration number 03909455. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SMITH AND HUMPHREY LIMITED
Company Number:03909455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Secretary30 April 2008Active
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director19 January 2000Active
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director12 August 2005Active
24 Saint James Crescent, Bexhill On Sea, TN40 2DL

Secretary19 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2000Active
74 Ninfield Road, Bexhill On Sea, TN39 5BB

Director31 January 2001Active
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director01 March 2006Active

People with Significant Control

Andrew Hartley Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Hartley Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-22Mortgage

Mortgage satisfy charge full.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-01-05Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-12-24Persons with significant control

Change to a person with significant control.

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2021-12-24Persons with significant control

Change to a person with significant control.

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2021-12-24Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-24Officers

Change person secretary company with change date.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-23Officers

Change person director company with change date.

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2020-03-23Officers

Change person director company with change date.

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2020-03-23Officers

Change person director company with change date.

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2020-03-23Address

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

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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