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SMITH OF DERBY LIMITED

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

This company is commonly known as Smith Of Derby Limited. The company was founded 45 years ago and was given the registration number 01395408. The firm's registered office is in DERBYSHIRE. You can find them at 112 Alfreton Road, Derby, Derbyshire, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SMITH OF DERBY LIMITED
Company Number:01395408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 26520 - Manufacture of watches and clocks

Office Address & Contact

Registered Address:112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Secretary15 January 2018Active
112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Director01 January 2014Active
112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Director01 January 2007Active
112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Director25 September 2013Active
112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Director01 November 2018Active
112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Director13 July 2011Active
112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Director05 October 2018Active
112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Secretary28 October 2010Active
1 Ettrick Drive, Sinfin, Derby, DE24 3EA

Secretary-Active
28, Paddock Close, Mansfield, NG18 5AS

Secretary01 November 2003Active
112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Director01 January 2014Active
Old Farm, Biggin By Hulland, Ashbourne, DE6 3FJ

Director-Active
112 Alfreton Road, Derby, Derbyshire, DE21 4AU

Director25 March 2013Active
3 Leawood Croft, Holloway, Matlock, DE4 5BD

Director-Active
112, Alfreton Road, Derby, United Kingdom, DE21 4AU

Director01 January 2009Active
35 Manor Road, Borrowash, Derby, DE72 3LL

Director-Active
1 Ettrick Drive, Sinfin, Derby, DE24 3EA

Director-Active
8 Greenside Court, Mickleover, Derby, DE3 5RG

Director-Active
110 Sunny Grove, Chaddesden, Derby, DE21 6WJ

Director-Active
5 The Close, Lichfield, WS13 7LD

Director01 July 2004Active
48 Church Street, Horsley, DE21 5BP

Director17 March 2003Active
19 Medway Drive, Allestree, Derby, DE22 2UB

Director-Active
Ordrup Jagtvej 167 1tv, Charlottenlund, Denmark,

Director06 February 2007Active
Arranmore, Coach Drive Quarndon, Derby, DE22 5JX

Director-Active
17 Cranewells Drive, Colton, Leeds, LS15 9HB

Director01 July 1994Active

People with Significant Control

Smith Of Derby Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:112 Alfreton Rd, Alfreton Road, Derby, England, DE21 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (6 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
2024-01-18Officers

Change person director company with change date.

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2024-01-18Officers

Termination director company with name termination date.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Officers

Appoint person director company with name date.

Download
2018-10-15Officers

Appoint person director company with name date.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Officers

Change person director company with change date.

Download
2018-03-14Officers

Termination director company with name termination date.

Download
2018-01-23Officers

Termination director company with name termination date.

Download
2018-01-23Officers

Termination secretary company with name termination date.

Download
2018-01-23Officers

Appoint person secretary company with name date.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2016-10-09Accounts

Accounts with accounts type full.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download

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