SMIRTHWAITE LIMITED
Active - Accounts Filed
General Information
NAME
SMIRTHWAITE LIMITED
COMPANY NUMBER
06548687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16290 -
Manufacture of other products of wood
INCORPORATION DATE
29/03/2008
(16 years and 9 months old)
WEBSITE
www.smirthwaite.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
29/03/2008
22/04/2008
SMIRTHWAITE.COM LIMITED
WEST YORKSHIRE
WF4 4TD
Telephone: 01626835552
TPS: Yes
Unit 4 Jubilee Way
Grange Moor
Wakefield
West Yorkshire WF4 4TD
WF4 4TD
Telephone: 835552
Wentworth Road
Heathfield Industrial Estate
Newton Abbot
Devon
TQ12 6TL
Telephone: 835552
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRISM MEDICAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SMIRTHWAITE LIMITED | Active - Accounts Filed | View Report |
| THE BACK CARE SEATING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMIRTHWAITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMIRTHWAITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMIRTHWAITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
28/03/2024 - Present (9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
CORPORATE APPOINTMENTS LIMITED 29/03/2008 - 29/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/03/2008 - Present (16 years and 9 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | Dominic Mark Heaton (931217649) has left the board |
| 05/12/2023 | Dominic Mark Heaton (917845563) has left the board |
| 19/09/2023 | New Accounts filed |
| 10/08/2023 | New Company Secretary Dominic Mark Heaton (931217649) Appointed |
| 07/07/2023 | James Thomas Hart (926756209) has left the board |
| 07/07/2023 | James Thomas Hart (926756037) has left the board |
| 07/07/2023 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 13/04/2023 | Paul Morton (929469284) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 13/02/2023 | New Board Member Claire Litton (930536556) Appointed |
| 19/01/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Paul Morton (929469284) Appointed |
| 13/04/2022 | Stuart Meldrum (910223798) has left the board |
| 21/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Company Secretary James Thomas Hart (926756209) Appointed |
| 28/02/2020 | Neil Duffy (920751890) has left the board |
| 28/02/2020 | New Board Member James Thomas Hart (926756037) Appointed |
| 31/08/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 09/08/2018 | Richard William Snape (915423646) has left the board |
| 23/07/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 04/04/2017 | Steven Jamieson (921083168) has left the board |
| 07/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Company Secretary Steven Jamieson (921083168) Appointed |
| 28/04/2016 | New Company Secretary Neil Duffy (920751890) Appointed |
| 07/04/2016 | Alastair James Walker (918671318) has left the board |
| 07/04/2016 | Alastair James Walker (920056164) has left the board |
| 02/09/2015 | Steven Michael Smirthwaite (907641658) has left the board |
| 02/09/2015 | Linda Kay Bond (904960155) has left the board |
| 02/09/2015 | New Company Secretary Alastair James Walker (920056164) Appointed |
| 02/09/2015 | New Board Member Stuart Meldrum (910223798) Appointed |
| 02/09/2015 | New Board Member Alastair James Walker (918671318) Appointed |
| 02/09/2015 | Change in Reg. Office |
| 08/07/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/08/2014 | Sheila Smirthwaite (901869956) has left the board |
| 18/06/2014 | New Accounts filed |
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