Company NameSmiths Limited
Company StatusActive
Company Number00126103
CategoryPrivate Limited Company
Incorporation Date21 December 1912 (106 years, 4 months ago)

Business Activity

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

Directors

Director NameMiss Anne Margaret Cook
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1998(85 years, 10 months after company formation)
Appointment Duration20 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressKingsmead
Upton Road
Birkenhead
Merseyside
CH43 7QQ
Wales
Director NameMr John Roberts
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2013(100 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address40 Crosby Road
Southport
Merseyside
PR8 4TE
Director NameMrs Suzanne Mary Cook
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2018(105 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressKingsmead
Upton Road
Birkenhead
Merseyside
CH43 7QQ
Wales
Director NameKenneth Clifford Cook
Date of BirthSeptember 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(78 years, 7 months after company formation)
Appointment Duration19 years, 12 months (resigned 20 July 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Hill Road
Claughton
Birkenhead
Merseyside
CH43 8TL
Wales
Director NameDavy Henry Stephen Pain
Date of BirthApril 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(78 years, 7 months after company formation)
Appointment Duration18 years, 9 months (resigned 15 May 2010)
RoleSolicitor
Correspondence Address6 Barn Hey
Meols Drive Hoylake
Wirral
Merseyside
CH47 4DF
Wales
Secretary NameMiss Anne Margaret Cook
NationalityBritish
StatusResigned
Appointed30 July 1991(78 years, 7 months after company formation)
Appointment Duration8 years (resigned 25 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Hill Road
Birkenhead
Wirral
CH43 8TL
Wales
Director NameMr John Kenneth Halesworth Cook
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(85 years, 10 months after company formation)
Appointment Duration18 years, 10 months (resigned 15 August 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address61 Thurstaston Road
Heswall
Merseyside
CH60 6SA
Wales
Secretary NameMr John Kenneth Halesworth Cook
NationalityBritish
StatusResigned
Appointed25 August 1999(86 years, 8 months after company formation)
Appointment Duration17 years, 12 months (resigned 15 August 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address61 Thurstaston Road
Heswall
Merseyside
CH60 6SA
Wales
Director NameMr John Roberts
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2010(97 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 July 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Duke Street
Liverpool
Merseyside
L1 5AS

Contact

Websitewww.smiths-detection.org

Location

Registered AddressKingsmead
Upton Road
Birkenhead
Merseyside
CH43 7QQ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBidston and St James
Built Up AreaBirkenhead
Address Matches4 other UK companies use this postal address

Financials

Year2012
Net Worth£1,344,941
Cash£152,219
Current Liabilities£44,748

Accounts

Latest Accounts30 September 2017 (1 year, 6 months ago)
Next Accounts Due30 June 2019 (2 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return30 July 2018 (8 months, 3 weeks ago)
Next Return Due13 August 2019 (3 months, 3 weeks from now)

Charges

30 November 1970Delivered 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 2017Confirmation statement made on 30 July 2017 with updates (5 pages)
21 September 2017Termination of appointment of John Kenneth Halesworth Cook as a secretary on 15 August 2017 (1 page)
21 September 2017Termination of appointment of John Kenneth Halesworth Cook as a secretary on 15 August 2017 (1 page)
21 September 2017Termination of appointment of John Kenneth Halesworth Cook as a secretary on 15 August 2017 (1 page)
21 September 2017Termination of appointment of John Kenneth Halesworth Cook as a director on 15 August 2017 (1 page)
21 September 2017Cessation of John Kenneth Halesworth Cook as a person with significant control on 15 August 2017 (1 page)
14 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 August 2016Confirmation statement made on 30 July 2016 with updates (7 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 August 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 August 2014Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 September 2013Annual 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 2013Appointment of Mr John Roberts as a director (2 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
10 August 2012Director's details changed for Miss Anne Margaret Cook on 10 August 2012 (2 pages)
6 August 2012Termination of appointment of John Roberts as a director (1 page)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 September 2011Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
7 September 2011Termination of appointment of Kenneth Cook as a director (1 page)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 September 2010Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
13 July 2010Termination of appointment of Davy Pain as a director (2 pages)
9 July 2010Appointment of John Robert as a director (3 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
24 September 2009Return made up to 30/07/09; full list of members (12 pages)
21 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 September 2008Return made up to 30/07/08; full list of members (12 pages)
22 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 September 2007Return made up to 30/07/07; full list of members (7 pages)
27 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 October 2006Return made up to 30/07/06; full list of members (8 pages)
14 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 September 2005Return made up to 30/07/05; no change of members (8 pages)
30 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 August 2004Return made up to 30/07/04; no change of members (8 pages)
26 July 2004Accounts for a small company made up to 30 September 2003 (7 pages)
10 September 2003Return made up to 30/07/03; full list of members (18 pages)
29 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 August 2002Return made up to 30/07/02; full list of members (18 pages)
30 July 2002Total 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 2001Return made up to 30/07/01; full list of members (18 pages)
16 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
22 August 2000Return 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 2000Accounts for a small company made up to 30 September 1999 (6 pages)
7 September 1999Secretary resigned (1 page)
7 September 1999New secretary appointed (2 pages)
10 August 1999Return made up to 30/07/99; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
6 April 1999Auditor's resignation (1 page)
9 November 1998New director appointed (2 pages)
9 November 1998New director appointed (2 pages)
18 August 1998Return made up to 30/07/98; no change of members (6 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
25 July 1997Full accounts made up to 30 September 1996 (11 pages)
25 July 1997Return made up to 30/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 August 1996Return made up to 30/07/96; no change of members (6 pages)
14 July 1996Full accounts made up to 30 September 1995 (10 pages)
8 August 1995Return made up to 30/07/95; no change of members (6 pages)
5 July 1995Full accounts made up to 30 September 1994 (12 pages)