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SMITHS (ENGLEFIELD GREEN) LIMITED

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

This company is commonly known as Smiths (englefield Green) Limited. The company was founded 63 years ago and was given the registration number 00680333. The firm's registered office is in MORDEN. You can find them at Suite 37/38 Marshall House, Middleton Road, Morden, Surrey. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SMITHS (ENGLEFIELD GREEN) LIMITED
Company Number:00680333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Suite 37/38 Marshall House, Middleton Road, Morden, Surrey, England, SM4 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. Judes Road, Englefield Green, Egham, England, TW20 0BY

Director09 March 2010Active
Barton Cottage, Egham, TW20 9TU

Secretary05 January 2002Active
10 Beauforts, Englefield Green, Egham, TW20 0DW

Secretary-Active
Barton Cottage, Bakeham Lane, Englefield Green, TW20 9TU

Director-Active
6 Simons Walk, Englefield Green, Egham, TW20 9SQ

Director18 March 2005Active
6 Simons Walk, Egham, TW20 9SQ

Director15 June 2004Active
10 Beauforts, Englefield Green, Egham, TW20 0DW

Director-Active

People with Significant Control

Mr Paul Anthony Cooper
Notified on:30 June 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:30, St. Judes Road, Egham, England, TW20 0BY
Nature of control:
  • Ownership of shares 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 (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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-19Address

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

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-12-25Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-07-04Address

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

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2017-05-12Accounts

Accounts amended with accounts type total exemption small.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-19Accounts

Accounts with accounts type total exemption small.

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2014-06-02Address

Change registered office address company with date old address.

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