Upton Road
Birkenhead
Merseyside
CH43 7QQ
Wales
Director Name | Mr John Roberts |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2013(100 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 40 Crosby Road Southport Merseyside PR8 4TE |
Director Name | Mrs Suzanne Mary Cook |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2018(105 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales |
Director Name | Kenneth Clifford Cook |
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Date of Birth | September 1916 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(78 years, 7 months after company formation) |
Appointment Duration | 19 years, 12 months (resigned 20 July 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Hill Road Claughton Birkenhead Merseyside CH43 8TL Wales |
Director Name | Davy Henry Stephen Pain |
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Date of Birth | April 1919 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(78 years, 7 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 15 May 2010) |
Role | Solicitor |
Correspondence Address | 6 Barn Hey Meols Drive Hoylake Wirral Merseyside CH47 4DF Wales |
Secretary Name | Miss Anne Margaret Cook |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(78 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 25 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Hill Road Birkenhead Wirral CH43 8TL Wales |
Director Name | Mr John Kenneth Halesworth Cook |
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Date of Birth | April 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(85 years, 10 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 15 August 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 61 Thurstaston Road Heswall Merseyside CH60 6SA Wales |
Secretary Name | Mr John Kenneth Halesworth Cook |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(86 years, 8 months after company formation) |
Appointment Duration | 17 years, 12 months (resigned 15 August 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 61 Thurstaston Road Heswall Merseyside CH60 6SA Wales |
Director Name | Mr John Roberts |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2010(97 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 July 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 10 Duke Street Liverpool Merseyside L1 5AS |
Website | www.smiths-detection.org |
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Registered Address | Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Bidston and St James |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,344,941 |
Cash | £152,219 |
Current Liabilities | £44,748 |
Latest Accounts | 30 September 2021 (1 year, 3 months ago) |
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Next Accounts Due | 30 June 2023 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 November 2022 (2 months ago) |
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Next Return Due | 7 December 2023 (10 months, 2 weeks from now) |
30 November 1970 | Delivered on: 4 December 1970 Persons entitled: Legal and General Assurance Security LTD Classification: Mortgage Secured details: Mortgage for securing £50,000 due jointly and severally from the company and the mersey and moorgate mutual trust company LTD to the chargee. Particulars: 115 high street, stockton-on-tees, teeside. Outstanding |
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23 November 2021 | Confirmation statement made on 23 November 2021 with updates (5 pages) |
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24 May 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
8 February 2021 | Confirmation statement made on 8 February 2021 with updates (5 pages) |
10 August 2020 | Confirmation statement made on 30 July 2020 with updates (5 pages) |
26 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
22 May 2020 | Cancellation of shares. Statement of capital on 18 December 2019
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10 January 2020 | Resolutions
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9 August 2019 | Confirmation statement made on 30 July 2019 with updates (5 pages) |
9 July 2019 | Amended total exemption full accounts made up to 30 September 2018 (11 pages) |
28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (11 pages) |
6 August 2018 | Confirmation statement made on 30 July 2018 with updates (5 pages) |
28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (12 pages) |
16 March 2018 | Appointment of Mrs Suzanne Mary Cook as a director on 9 February 2018 (2 pages) |
19 February 2018 | Cessation of Charles Douglas Cook as a person with significant control on 10 February 2018 (1 page) |
21 September 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
21 September 2017 | Termination of appointment of John Kenneth Halesworth Cook as a secretary on 15 August 2017 (1 page) |
21 September 2017 | Termination of appointment of John Kenneth Halesworth Cook as a secretary on 15 August 2017 (1 page) |
21 September 2017 | Termination of appointment of John Kenneth Halesworth Cook as a secretary on 15 August 2017 (1 page) |
21 September 2017 | Termination of appointment of John Kenneth Halesworth Cook as a director on 15 August 2017 (1 page) |
21 September 2017 | Cessation of John Kenneth Halesworth Cook as a person with significant control on 15 August 2017 (1 page) |
21 September 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
21 September 2017 | Termination of appointment of John Kenneth Halesworth Cook as a secretary on 15 August 2017 (1 page) |
21 September 2017 | Termination of appointment of John Kenneth Halesworth Cook as a secretary on 15 August 2017 (1 page) |
21 September 2017 | Termination of appointment of John Kenneth Halesworth Cook as a secretary on 15 August 2017 (1 page) |
21 September 2017 | Termination of appointment of John Kenneth Halesworth Cook as a director on 15 August 2017 (1 page) |
21 September 2017 | Cessation of John Kenneth Halesworth Cook as a person with significant control on 15 August 2017 (1 page) |
14 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
11 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
11 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
5 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Appointment of Mr John Roberts as a director (2 pages) |
5 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Appointment of Mr John Roberts as a director (2 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Director's details changed for Miss Anne Margaret Cook on 10 August 2012 (2 pages) |
10 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Director's details changed for Miss Anne Margaret Cook on 10 August 2012 (2 pages) |
6 August 2012 | Termination of appointment of John Roberts as a director (1 page) |
6 August 2012 | Termination of appointment of John Roberts as a director (1 page) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
7 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (8 pages) |
7 September 2011 | Termination of appointment of Kenneth Cook as a director (1 page) |
7 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (8 pages) |
7 September 2011 | Termination of appointment of Kenneth Cook as a director (1 page) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
21 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (9 pages) |
21 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (9 pages) |
13 July 2010 | Termination of appointment of Davy Pain as a director (2 pages) |
13 July 2010 | Termination of appointment of Davy Pain as a director (2 pages) |
9 July 2010 | Appointment of John Robert as a director (3 pages) |
9 July 2010 | Appointment of John Robert as a director (3 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
24 September 2009 | Return made up to 30/07/09; full list of members (12 pages) |
24 September 2009 | Return made up to 30/07/09; full list of members (12 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
19 September 2008 | Return made up to 30/07/08; full list of members (12 pages) |
19 September 2008 | Return made up to 30/07/08; full list of members (12 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
27 September 2007 | Return made up to 30/07/07; full list of members (7 pages) |
27 September 2007 | Return made up to 30/07/07; full list of members (7 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
4 October 2006 | Return made up to 30/07/06; full list of members (8 pages) |
4 October 2006 | Return made up to 30/07/06; full list of members (8 pages) |
14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
1 September 2005 | Return made up to 30/07/05; no change of members (8 pages) |
1 September 2005 | Return made up to 30/07/05; no change of members (8 pages) |
30 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
30 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
25 August 2004 | Return made up to 30/07/04; no change of members (8 pages) |
25 August 2004 | Return made up to 30/07/04; no change of members (8 pages) |
26 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
26 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
10 September 2003 | Return made up to 30/07/03; full list of members (18 pages) |
10 September 2003 | Return made up to 30/07/03; full list of members (18 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
27 August 2002 | Return made up to 30/07/02; full list of members (18 pages) |
27 August 2002 | Return made up to 30/07/02; full list of members (18 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
21 August 2001 | £ sr [email protected] 31/12/00 (1 page) |
21 August 2001 | Return made up to 30/07/01; full list of members (18 pages) |
21 August 2001 | £ sr [email protected] 31/12/00 (1 page) |
21 August 2001 | Return made up to 30/07/01; full list of members (18 pages) |
16 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
16 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
22 August 2000 | Return made up to 30/07/00; full list of members
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22 August 2000 | Return made up to 30/07/00; full list of members
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31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
7 September 1999 | Secretary resigned (1 page) |
7 September 1999 | New secretary appointed (2 pages) |
7 September 1999 | Secretary resigned (1 page) |
7 September 1999 | New secretary appointed (2 pages) |
10 August 1999 | Return made up to 30/07/99; change of members
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10 August 1999 | Return made up to 30/07/99; change of members
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1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
6 April 1999 | Auditor's resignation (1 page) |
6 April 1999 | Auditor's resignation (1 page) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
18 August 1998 | Return made up to 30/07/98; no change of members (6 pages) |
18 August 1998 | Return made up to 30/07/98; no change of members (6 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
25 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
25 July 1997 | Return made up to 30/07/97; full list of members
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25 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
25 July 1997 | Return made up to 30/07/97; full list of members
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1 August 1996 | Return made up to 30/07/96; no change of members (6 pages) |
1 August 1996 | Return made up to 30/07/96; no change of members (6 pages) |
14 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
14 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
8 August 1995 | Return made up to 30/07/95; no change of members (6 pages) |
8 August 1995 | Return made up to 30/07/95; no change of members (6 pages) |
5 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
5 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (130 pages) |