SMITH & GILMOUR LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
SMITH & GILMOUR LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
SMITH & GILMOUR LIMITED was incorporated 27 years ago on 04/02/1997 and has the registered number: 03312641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMITH & GILMOUR LIMITED was incorporated 27 years ago on 04/02/1997 and has the registered number: 03312641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMITH & GILMOUR LIMITED - NEWBURY
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE STUDIO HILL HOUSE
NEWBURY
WEST BERKSHIRE
RG20 8DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER NICHOLAS SMITH | Nov 1966 | British | Director | 1997-02-11 | CURRENT |
| EMMA JULIETTE SMITH | Nov 1970 | British | Director | 1999-06-17 | CURRENT |
| EMMA JULIETTE SMITH | Nov 1970 | British | Secretary | 2006-07-04 | CURRENT |
| EMMA JULIETTE SMITH | Nov 1970 | British | Secretary | 1999-07-16 UNTIL 2002-07-16 | RESIGNED |
| KEITH PHILIP BLUES | Sep 1974 | British | Director | 2003-02-11 UNTIL 2005-04-30 | RESIGNED |
| MS SASKIA LESSER | Jan 1977 | British | Director | 2005-11-01 UNTIL 2009-04-14 | RESIGNED |
| JAMES RICHARD SMITH | May 1976 | British | Director | 2005-11-01 UNTIL 2009-03-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-04 UNTIL 1997-02-11 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-04 UNTIL 1997-02-11 | RESIGNED | ||
| HELEN SAVORY | Secretary | 1998-08-31 UNTIL 1999-07-16 | RESIGNED | ||
| MS SASKIA LESSER | Jan 1977 | British | Secretary | 2005-04-30 UNTIL 2006-07-04 | RESIGNED |
| KEITH PHILIP BLUES | Sep 1974 | British | Secretary | 2002-07-16 UNTIL 2005-04-30 | RESIGNED |
| ALASTAIR DAVID JOHNSTON | Secretary | 1997-02-11 UNTIL 1998-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emma Juliette Smith | 2016-04-06 | 11/1970 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alexander Nicholas Smith | 2016-04-06 | 11/1966 | Newbury West Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SMITH_&_GILMOUR_LIMITED - Accounts | 2024-01-02 | 31-03-2023 | £491,055 equity |
| Smith & Gilmour Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £24,036 Cash £564,517 equity |
| Smith & Gilmour Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-12 | 31-03-2020 | £554,028 equity |
| SMITH_&_GILMOUR_LIMITED - Accounts | 2019-10-24 | 31-03-2019 | £5,683 Cash £563,443 equity |
| SMITH_&_GILMOUR_LIMITED - Accounts | 2018-12-05 | 31-03-2018 | £15 Cash £544,096 equity |
| SMITH_&_GILMOUR_LIMITED - Accounts | 2017-11-10 | 31-03-2017 | £8,405 Cash |
| SMITH_&_GILMOUR_LIMITED - Accounts | 2016-12-22 | 31-03-2016 | £40,866 Cash £539,817 equity |
| SMITH_&_GILMOUR_LIMITED - Accounts | 2015-10-27 | 31-03-2015 | £83,124 Cash £534,965 equity |
| SMITH_&_GILMOUR_LIMITED - Accounts | 2014-12-23 | 31-03-2014 | £312 Cash £445,527 equity |