UKBizDB.co.uk

SMITHS ELECTRICAL (BOSTON) LIMITED

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

This company is commonly known as Smiths Electrical (boston) Limited. The company was founded 18 years ago and was given the registration number 05674919. The firm's registered office is in BOSTON. You can find them at 5 Resolution Close, Endeavour Park, Boston, Lincolnshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SMITHS ELECTRICAL (BOSTON) LIMITED
Company Number:05674919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sparks, Church Road, Freiston, Boston, England, PE22 0NX

Secretary23 May 2007Active
The Sparks, Church Road, Freiston, Boston, England, PE22 0NX

Director14 January 2013Active
The Sparks, Church Road, Freiston, Boston, England, PE22 0NX

Director13 January 2006Active
128 Burton Park Lane, Burton Waters, Lincoln,

Secretary13 January 2006Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary13 January 2006Active
128 Burton Park Lane, Burton Waters, Lincoln,

Director13 January 2006Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director13 January 2006Active

People with Significant Control

Mr Nigel William Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:The Sparks, Church Road, Boston, England, PE22 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mandy Christine Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:The Sparks, Church Road, Boston, England, PE22 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Officers

Change person director company with change date.

Download
2024-01-26Officers

Change person director company with change date.

Download
2024-01-26Persons with significant control

Change to a person with significant control.

Download
2024-01-26Persons with significant control

Change to a person with significant control.

Download
2023-10-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Address

Move registers to sail company with new address.

Download
2022-01-19Address

Change sail address company with new address.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Address

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

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Officers

Change person director company with change date.

Download
2019-08-09Officers

Change person secretary company with change date.

Download
2019-08-09Officers

Change person director company with change date.

Download
2019-08-09Persons with significant control

Change to a person with significant control.

Download
2019-08-09Persons with significant control

Change to a person with significant control.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.