SMITHCORP LIMITED - BRISTOL


Company Profile Company Filings

Overview

SMITHCORP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SMITHCORP LIMITED was incorporated 12 years ago on 11/10/2011 and has the registered number: 07805942. The accounts status is GROUP and accounts are next due on 30/09/2024.

SMITHCORP LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRISTOL NORTH BATHS GLOUCESTER ROAD
BRISTOL
BS7 8BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMITH CORPORATION LIMITED (until 08/08/2012)
JJFOX HOLDINGS LIMITED (until 26/01/2012)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER HAMPTON BLACKISTON Apr 1976 English Director 2014-10-01 CURRENT
MR ANDREW MARK DODGE Secretary 2018-06-29 CURRENT
MR JAMES ALASTAIR HODKINSON Jan 1972 British Director 2015-07-01 CURRENT
ADAM SMITH Oct 1969 English Director 2011-10-11 CURRENT
MR DANIEL NIKOLAS SMITH Sep 1972 British Director 2011-10-11 CURRENT
MR DOMINIC RICHARD SMITH Jun 1975 British Director 2011-10-11 CURRENT
MR ANDREW MARK DODGE Sep 1985 British Director 2019-03-11 CURRENT
MR JONATHAN BOLITHO EDWARDS Jul 1981 British Director 2015-07-01 UNTIL 2021-05-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2011-10-11 UNTIL 2011-10-11 RESIGNED
MR STEPHEN ROBERT FARROW Feb 1978 English Director 2014-10-01 UNTIL 2016-10-31 RESIGNED
MS SAMANTHA EMMA START Oct 1980 British Director 2017-01-01 UNTIL 2022-05-26 RESIGNED
MR CRAIG WILKES May 1962 Australian Director 2013-05-01 UNTIL 2018-06-29 RESIGNED
MRS DANIELLE ADRIENNE WILLMOTT Mar 1985 British Director 2019-03-11 UNTIL 2021-05-10 RESIGNED
OVALSEC LIMITED Corporate Secretary 2011-10-11 UNTIL 2011-10-11 RESIGNED
ANDREW RICHARD YEO Secretary 2016-03-24 UNTIL 2018-06-29 RESIGNED
MR DANIEL NIKOLAS SMITH Secretary 2011-10-11 UNTIL 2016-03-24 RESIGNED
MR ANDREW RICHARD YEO Dec 1975 British Director 2015-11-01 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Bolitho Edwards 2016-05-01 - 2021-05-31 7/1981 Bristol   Significant influence or control
Mr James Alastair Hodkinson 2016-05-01 1/1972 Bristol   Significant influence or control
Mr Daniel Nikolas Smith 2016-04-06 9/1972 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adam James Smith 2016-04-06 10/1969 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dominic Richard Smith 2016-04-06 6/1975 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JJFOX LIMITED BRISTOL ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
BOSTON ROSE LIMITED BRISTOL ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
JAMBO LIMITED TRURO Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SWBT PROPERTY LTD CLIFTON Dissolved... SMALL 99999 - Dormant Company
TEACHING PROFESSIONALS LIMITED BRISTOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SMITHCORP (PORTISHEAD) LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TEMP-PAYE LIMITED BRISTOL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BRISTOL COMMUNITY HEALTH C.I.C. LONDON ... FULL 86900 - Other human health activities
EDGWARE ASSOCIATES LIMITED TRURO Active SMALL 78109 - Other activities of employment placement agencies
SMITHCORP INVESTMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BUSHIDO LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EDUCATION STAFFBANK LIMITED BRISTOL ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
ONE WHITELADIES LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OMNIA PEOPLE LIMITED BRISTOL ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
T15 INTERNATIONAL LIMITED BRISTOL ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
SCHQ LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TR2 RECRUITMENT LTD TRURO ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IRONBRIDGE PARTNERS LIMITED BRISTOL UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
POLARIS PERSONNEL LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-20 31-12-2022 6,630,392 equity
ACCOUNTS - Final Accounts 2022-08-09 31-12-2021 6,650,390 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 6,495,281 equity
ACCOUNTS - Final Accounts 2020-12-08 31-12-2019 6,645,281 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEACHING PROFESSIONALS LIMITED BRISTOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TEMP-PAYE LIMITED BRISTOL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
113 HAMPTON ROAD MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SMITHCORP INVESTMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
URBAN DESIGN BOX LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 71111 - Architectural activities
T15 INTERNATIONAL LIMITED BRISTOL ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
AVON EDUCATION SERVICES LTD BRISTOL ENGLAND Active MICRO ENTITY 85600 - Educational support services
VALOR LETTINGS LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
POLARIS PERSONNEL LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies