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SMITHFIELD DIRECT LIMITED

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

This company is commonly known as Smithfield Direct Limited. The company was founded 19 years ago and was given the registration number 05152412. The firm's registered office is in ESSEX. You can find them at Grove View, 60 High Garrett, Braintree, Essex, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:SMITHFIELD DIRECT LIMITED
Company Number:05152412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Grove View, 60 High Garrett, Braintree, Essex, CM7 6NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Baddow Hall Crescent, Chelmsford, CM2 7BX

Secretary14 June 2004Active
Grove View, 60 High Garrett, Braintree, CM7 6NP

Director14 June 2004Active
102 Baddow Hall Crescent, Chelmsford, CM2 7BX

Director14 June 2004Active

People with Significant Control

Mr Sam Arbuckle
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Grove View, 60 High Garrett, Essex, CM7 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Caz Whitnell
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:169, New London Road, Chelmsford, England, CM2 0AE
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption full.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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