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SMITH AND SCILLITOE LIMITED

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

This company is commonly known as Smith And Scillitoe Limited. The company was founded 50 years ago and was given the registration number 01126430. The firm's registered office is in ESSEX. You can find them at 6 Bois Field Terrace, Halstead, Essex, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SMITH AND SCILLITOE LIMITED
Company Number:01126430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1973
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:6 Bois Field Terrace, Halstead, Essex, CO9 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bois Field Terrace, Halstead, Essex, United Kingdom, CO9 2DF

Secretary23 November 2006Active
48, Holmes Road, Halstead, United Kingdom, CO9 1NW

Director11 July 2012Active
24, New Park, Castle Hedingham, Halstead, United Kingdom, CO9 3HH

Director11 July 2012Active
Summers Hall Farm, Blackmore End, Braintree, CM7 4DR

Secretary-Active
Summers Hall Farm, Blackmore End, Braintree, CM7 4DR

Director-Active
6 Bois Field Terrace, Halstead, CO9 2DF

Director-Active
Foxborough Hills Farm, Hedingham Road, Halstead, CO9 3AN

Director-Active

People with Significant Control

Mr Richard Scillitoe
Notified on:21 May 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:6, Bois Field Terrace, Essex, United Kingdom, CO9 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Scillitoe
Notified on:21 May 2019
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:6, Bois Field Terrace, Essex, United Kingdom, CO9 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diane Scillitoe
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:6, Bois Field Terrace, Essex, United Kingdom, CO9 2DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-07-05Resolution

Resolution.

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2019-07-03Capital

Capital name of class of shares.

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2019-07-03Capital

Capital name of class of shares.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Officers

Change person secretary company with change date.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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