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SMITHCORP LIMITED

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

This company is commonly known as Smithcorp Limited. The company was founded 12 years ago and was given the registration number 07805942. The firm's registered office is in BRISTOL. You can find them at Bristol North Baths Gloucester Road, Bishopston, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SMITHCORP LIMITED
Company Number:07805942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bristol North Baths Gloucester Road, Bishopston, Bristol, England, BS7 8BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bristol North Baths, Gloucester Road, Bishopston, Bristol, England, BS7 8BN

Secretary29 June 2018Active
Bristol North Baths, Gloucester Road, Bishopston, Bristol, England, BS7 8BN

Director01 October 2014Active
Bristol North Baths, Gloucester Road, Bishopston, Bristol, England, BS7 8BN

Director11 March 2019Active
Bristol North Baths, Gloucester Road, Bishopston, Bristol, England, BS7 8BN

Director01 July 2015Active
Bristol North Baths, Gloucester Road, Bishopston, Bristol, England, BS7 8BN

Director11 October 2011Active
Bristol North Baths, Gloucester Road, Bishopston, Bristol, England, BS7 8BN

Director11 October 2011Active
Bristol North Baths, Gloucester Road, Bishopston, Bristol, England, BS7 8BN

Director11 October 2011Active
Clifton Heights, Triangle West, Bristol, United Kingdom, BS8 1EJ

Secretary11 October 2011Active
Clifton Heights, Triangle West, Bristol, BS8 1EJ

Secretary24 March 2016Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary11 October 2011Active
Bristol North Baths, Gloucester Road, Bishopston, Bristol, England, BS7 8BN

Director01 July 2015Active
Clifton Heights, Triangle West, Bristol, BS8 1EJ

Director01 October 2014Active
Bristol North Baths, Gloucester Road, Bishopston, Bristol, England, BS7 8BN

Director01 January 2017Active
Clifton Heights, Triangle West, Bristol, BS8 1EJ

Director01 May 2013Active
Bristol North Baths, Gloucester Road, Bishopston, Bristol, England, BS7 8BN

Director11 March 2019Active
Clifton Heights, Triangle West, Bristol, BS8 1EJ

Director01 November 2015Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director11 October 2011Active

People with Significant Control

Mr Jonathan Bolitho Edwards
Notified on:01 May 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Bristol North Baths, Gloucester Road, Bristol, England, BS7 8BN
Nature of control:
  • Significant influence or control
Mr James Alastair Hodkinson
Notified on:01 May 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Bristol North Baths, Gloucester Road, Bristol, England, BS7 8BN
Nature of control:
  • Significant influence or control
Mr Daniel Nikolas Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Bristol North Baths, Gloucester Road, Bristol, England, BS7 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam James Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Bristol North Baths, Gloucester Road, Bristol, England, BS7 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dominic Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Bristol North Baths, Gloucester Road, Bristol, England, BS7 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type group.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type group.

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2022-05-26Officers

Termination director company with name termination date.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type group.

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2021-06-10Officers

Change person director company with change date.

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2021-06-10Officers

Change person director company with change date.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Officers

Termination director company with name termination date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Officers

Change person director company with change date.

Download
2020-12-07Accounts

Accounts with accounts type group.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-02Address

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

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type group.

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2019-03-15Officers

Appoint person director company with name date.

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2019-03-15Officers

Appoint person director company with name date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-03Officers

Appoint person secretary company with name date.

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