This company is commonly known as Smith Cooper Audit Limited. The company was founded 27 years ago and was given the registration number 03231247. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | SMITH COOPER AUDIT LIMITED |
|---|---|---|
| Company Number | : | 03231247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's House, King Street, Derby, DE1 3EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Secretary | 01 July 2017 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 01 May 2013 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 01 January 2016 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 01 May 2013 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 01 May 2013 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 01 June 2016 | Active |
| 84 West Bank Road, Allestree, Derby, DE1 3HB | Secretary | 30 July 1996 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Secretary | 01 August 2012 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Secretary | 13 September 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 July 1996 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 May 2013 | Active |
| St Helen's House, King Street, Derby, DE1 3EE | Director | 02 November 2015 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 May 2013 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 07 August 2003 | Active |
| St Helen's House, King Street, Derby, DE1 3EE | Director | 05 May 2015 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 April 2013 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 May 2013 | Active |
| St Helens House, King Street, Derby, United Kingdom, DE1 3EE | Director | 04 September 2017 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 13 May 2013 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 May 2013 | Active |
| St Helen's House, King Street, Derby, DE1 3EE | Director | 01 April 2015 | Active |
| St Helen's House, King Street, Derby, DE1 3EE | Director | 08 September 2014 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 May 2013 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 May 2013 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 May 2013 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 May 2013 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 July 2013 | Active |
| St Helen's House, King Street, Derby, DE1 3EE | Director | 01 April 2015 | Active |
| 14 Newton Park, Newton Solney, Burton On Trent, DE15 0SX | Director | 30 July 1996 | Active |
| Brook House Malthouse Row, Dunstall, Burton On Trent, DE13 8BE | Director | 09 April 2003 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 May 2013 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 May 2013 | Active |
| St Helen's House, King Street, Derby, England, DE1 3EE | Director | 01 May 2013 | Active |
| Smith Cooper Audit Services Holdings Limited | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Shh101llp | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Mr Andrew Richard Delve | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | St Helen's House, King Street, Derby, DE1 3EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-20 | Resolution | Resolution. | Download |
| 2022-12-20 | Incorporation | Memorandum articles. | Download |
| 2022-12-20 | Capital | Capital name of class of shares. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Officers | Change person secretary company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-30 | Resolution | Resolution. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type small. | Download |
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