Smiths Limited

Company Name	Smiths Limited
Company Status	Active
Company Number	00126103
Category	Private Limited Company
Incorporation Date	21 December 1912 (106 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Anne Margaret Cook
Date of Birth	January 1952 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(85 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales

Director Name	Mr John Roberts
Date of Birth	January 1949 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 August 2013(100 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Crosby Road Southport Merseyside PR8 4TE

Director Name	Mrs Suzanne Mary Cook
Date of Birth	November 1947 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(105 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales

Director Name	Kenneth Clifford Cook
Date of Birth	September 1916 (Born 102 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
Date of Birth	April 1919 (Born 100 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
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
Date of Birth	April 1947 (Born 72 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
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
Date of Birth	January 1949 (Born 70 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

Contact

Website	www.smiths-detection.org

Location

Registered Address	Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,344,941
Cash	£152,219
Current Liabilities	£44,748

Accounts

Latest Accounts	30 September 2017 (1 year, 6 months ago)
Next Accounts Due	30 June 2019 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	30 July 2018 (8 months, 3 weeks ago)
Next Return Due	13 August 2019 (3 months, 3 weeks from now)

Charges

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

Filing History

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)
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)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 308,000 (7 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 GBP 308,000 (7 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 GBP 308,000 (6 pages)
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)
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)
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)
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)
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)
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)
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)
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 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)
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)
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)
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)
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)
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)
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 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/08/00 (10 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)
10 August 1999	Return made up to 30/07/99; change of members 363(288) ‐ Director's particulars changed (9 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)
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)
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 363(288) ‐ Director's particulars changed (7 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)
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)

Smiths Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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