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SMITHSON & LITTLEWOOD LIMITED

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

This company is commonly known as Smithson & Littlewood Limited. The company was founded 24 years ago and was given the registration number 03928554. The firm's registered office is in WEST YORKSHIRE. You can find them at 4 Norman Road, Denby Dale, Huddersfield, West Yorkshire, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:SMITHSON & LITTLEWOOD LIMITED
Company Number:03928554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:4 Norman Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Far Dene, Kirkburton, Huddersfield, England, HD8 0QZ

Secretary18 February 2000Active
10a, Far Dene, Kirkburton, Huddersfield, England, HD8 0QZ

Director18 February 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 February 2000Active
53 Daleside Avenue, Wooldale, Holmfirth, HD9 1LT

Director18 February 2000Active
4 Smithy Hill, Upper Denby, Huddersfield, HD8 8UG

Director18 February 2000Active
28 Dearneside Road, Denby Dale, Huddersfield, HD8 8TP

Director16 March 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 February 2000Active

People with Significant Control

Mr Mark Matthewman
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:4, Norman Road, Denby Dale, West Yorkshire, United Kingdom, HD8 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sophie Matthewman
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:4, Norman Road, Denby Dale, West Yorkshire, United Kingdom, HD8 8TH
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 (6 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-02-20Officers

Change person director company with change date.

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2023-02-20Officers

Change person secretary company with change date.

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2023-02-20Officers

Change person secretary company with change date.

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2023-02-20Officers

Change person director company with change date.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-06Confirmation statement

Confirmation statement with updates.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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