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SMITH PRODUCTS LIMITED

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

This company is commonly known as Smith Products Limited. The company was founded 10 years ago and was given the registration number 08939045. The firm's registered office is in FARNHAM. You can find them at 48 St John's Road, , Farnham, Surrey. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:SMITH PRODUCTS LIMITED
Company Number:08939045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2014
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:48 St John's Road, Farnham, Surrey, United Kingdom, GU9 8NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 St John's Road, Farnham, United Kingdom, GU9 8NU

Director14 March 2014Active
16 Wynne Gardens, Church Crookham, Fleet, United Kingdom, GU52 8EQ

Secretary14 March 2014Active
16 Wynne Gardens, Church Crookham, Fleet, United Kingdom, GU52 8EQ

Director14 March 2014Active

People with Significant Control

Mrs Kirsty Lee Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:16, Wynne Gardens, Fleet, United Kingdom, GU52 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Keely Dawn Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:48, St John's Road, Farnham, United Kingdom, GU9 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-26Dissolution

Dissolution application strike off company.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2021-01-08Accounts

Change account reference date company previous extended.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-10-08Address

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

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2018-09-19Officers

Termination secretary company with name termination date.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-09-19Officers

Termination director company with name termination date.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-04-04Officers

Change person director company with change date.

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2018-04-04Officers

Change person secretary company with change date.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-03-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Incorporation

Incorporation company.

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