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STEPHEN SMITH AND SON LTD

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

This company is commonly known as Stephen Smith And Son Ltd. The company was founded 4 years ago and was given the registration number 12509486. The firm's registered office is in BIRMINGHAM. You can find them at Holbeche House 437 Shirley Road, Acocks Green, Birmingham, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:STEPHEN SMITH AND SON LTD
Company Number:12509486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Holbeche House 437 Shirley Road, Acocks Green, Birmingham, United Kingdom, B27 7NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, United Kingdom, B27 7NX

Director10 March 2020Active
Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, United Kingdom, B27 7NX

Director10 March 2020Active
Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, United Kingdom, B27 7NX

Director10 March 2020Active

People with Significant Control

Mr Stephen Smith
Notified on:03 March 2023
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Holbeche House, 437 Shirley Road, Birmingham, United Kingdom, B27 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janice Smith
Notified on:03 March 2023
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Holbeche House, 437 Shirley Road, Birmingham, United Kingdom, B27 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Smith
Notified on:03 March 2023
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:Holbeche House, 437 Shirley Road, Birmingham, United Kingdom, B27 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Smith
Notified on:10 March 2020
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Holbeche House, 437 Shirley Road, Birmingham, United Kingdom, B27 7NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Janice Smith
Notified on:10 March 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Holbeche House, 437 Shirley Road, Birmingham, United Kingdom, B27 7NX
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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type dormant.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-03Persons with significant control

Notification of a person with significant control statement.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type dormant.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-03-10Incorporation

Incorporation company.

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