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 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
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)
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 |
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 |