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SMITHS HORSEBOXES LIMITED

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

This company is commonly known as Smiths Horseboxes Limited. The company was founded 6 years ago and was given the registration number 11331510. The firm's registered office is in RUISLIP. You can find them at Gautam House, Shenley Avenue, Ruislip, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:SMITHS HORSEBOXES LIMITED
Company Number:11331510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Gautam House, Shenley Avenue, Ruislip, England, HA4 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finchingfield, Rowly Drive, Cranleigh, England, GU6 8PJ

Director01 May 2020Active
Finchingfield, Rowly Drive, Cranleigh, United Kingdom, GU6 8PJ

Secretary26 April 2018Active
Finchingfield, Rowly Drive, Cranleigh, United Kingdom, GU6 8PJ

Director26 April 2018Active

People with Significant Control

Mr Jesse Wisdom Penfold
Notified on:05 October 2022
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Gautam House, Shenley Avenue, Ruislip, England, HA4 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lisa Smith
Notified on:26 April 2018
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Finchingfield, Rowly Drive, Cranleigh, United Kingdom, GU6 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-01-20Insolvency

Liquidation compulsory winding up order.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Officers

Termination secretary company with name termination date.

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2022-08-09Officers

Termination director company with name termination date.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-08-12Officers

Change person secretary company with change date.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Officers

Change person director company with change date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-01Officers

Appoint person director company with name date.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Address

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

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2018-04-26Incorporation

Incorporation company.

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