SMITH BROTHERS (LEICESTER) LIMITED

Overview

Company Name	SMITH BROTHERS (LEICESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00091566
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1907

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMITH BROTHERS (LEICESTER) LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is SMITH BROTHERS (LEICESTER) LIMITED located?

Registered Office Address	295 Aylestone Road LE2 7QJ Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for SMITH BROTHERS (LEICESTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SMITH BROTHERS (LEICESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for SMITH BROTHERS (LEICESTER) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Group of companies' accounts made up to Sep 30, 2024	46 pages	AA

Dec 11, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Group of companies' accounts made up to Sep 30, 2023	44 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Group of companies' accounts made up to Sep 30, 2022	44 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Termination of appointment of James Thomas Wilkinson as a director on Sep 30, 2022	1 pages	TM01

Jun 30, 2022	Group of companies' accounts made up to Sep 30, 2021	37 pages	AA

May 09, 2022	Director's details changed for Mr Steven Richard Smith on Mar 31, 2022	2 pages	CH01

May 05, 2022	Appointment of Mrs Amelia Charlotte Trem as a director on Apr 15, 2022	2 pages	AP01

Apr 28, 2022	Appointment of Mr Adam Richard Beasley as a director on Apr 15, 2022	2 pages	AP01

Dec 01, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Group of companies' accounts made up to Sep 30, 2020	42 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Registration of charge 000915660002, created on Oct 08, 2020	6 pages	MR01

Sep 03, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jul 09, 2020	Group of companies' accounts made up to Sep 30, 2019	37 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 25, 2019 with updates	5 pages	CS01

Nov 25, 2019	Notification of Martin Forbes Heatlie as a person with significant control on Oct 30, 2019	2 pages	PSC01

Nov 22, 2019	Notification of Sally Rosamund White as a person with significant control on Oct 30, 2019	2 pages	PSC01

Nov 22, 2019	Cessation of Stephen Woolfe as a person with significant control on Oct 30, 2019	1 pages	PSC07

Nov 12, 2019	Cessation of John Gregory Smith as a person with significant control on Oct 30, 2019	1 pages	PSC07

Jul 09, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Group of companies' accounts made up to Sep 30, 2018	38 pages	AA

View All Filings

Who are the officers of SMITH BROTHERS (LEICESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEASLEY, Adam Richard Aylestone Road LE2 7QJ Leicester 295 England	Apr 15, 2022		Director	Aylestone Road LE2 7QJ Leicester 295 England	Scotland	British	1981-6	166412730002
BEASLEY, Margaret Jane Aylestone Road LE2 7QJ Leicester 295 England	Oct 01, 2008		Director	Aylestone Road LE2 7QJ Leicester 295 England	England	English	1953-4	238528120001
BROOKS, Julie Diane Aylestone Road LE2 7QJ Leicester 295 England	Oct 01, 2008		Director	Aylestone Road LE2 7QJ Leicester 295 England	England	British	1963-11	96279910001
HEATLIE, Martin Forbes Aylestone Road LE2 7QJ Leicester 295 England	Oct 01, 2017		Director	Aylestone Road LE2 7QJ Leicester 295 England	England	British	1971-5	163720130001
SMITH, Anthony David Aylestone Road LE2 7QJ Leicester 295 England	Oct 01, 2008		Director	Aylestone Road LE2 7QJ Leicester 295 England	England	British	1960-5	128770890002
SMITH, Christopher John Aylestone Road LE2 7QJ Leicester 295 England	Oct 01, 2008		Director	Aylestone Road LE2 7QJ Leicester 295 England	England	British	1958-9	35443860002
SMITH, Steven Richard Aylestone Road LE2 7QJ Leicester 295 England	Oct 01, 2008		Director	Aylestone Road LE2 7QJ Leicester 295 England	England	British	1969-4	79446070003
TREM, Amelia Charlotte Aylestone Road LE2 7QJ Leicester 295 England	Apr 15, 2022		Director	Aylestone Road LE2 7QJ Leicester 295 England	England	British	1993-7	295489080001
WHITE, Sally Rosamund, Mrs. Aylestone Road LE2 7QJ Leicester 295 England	Oct 01, 2008		Director	Aylestone Road LE2 7QJ Leicester 295 England	England	British	1957-6	133722700002
FLETCHER, Peter Cecil 295 Aylestone Road Leicester LE2 7PB Leicestershire		Jun 09, 2017	Secretary	295 Aylestone Road Leicester LE2 7PB Leicestershire		British		12668300001
ASHER, David Victor 49 Parkstone Road LE5 1NP Leicester Leicestershire		Oct 05, 1991	Director	49 Parkstone Road LE5 1NP Leicester Leicestershire		British	1931-11	13685300001
FLETCHER, Peter Cecil 295 Aylestone Road Leicester LE2 7PB Leicestershire		Jun 09, 2017	Director	295 Aylestone Road Leicester LE2 7PB Leicestershire	United Kingdom	British	1927-10	12668300001
SMITH, John Gregory 295 Aylestone Road Leicester LE2 7PB Leicestershire		Oct 01, 2017	Director	295 Aylestone Road Leicester LE2 7PB Leicestershire	England	British	1932-9	5634620001
SMITH, Sydney 390 Aylestone Road LE2 8JA Leicester Leicestershire		Nov 02, 1994	Director	390 Aylestone Road LE2 8JA Leicester Leicestershire		British	1902-4	5634610001
WILKINSON, James Thomas Aylestone Road LE2 7QJ Leicester 295 England	Oct 01, 1991	Sep 30, 2022	Director	Aylestone Road LE2 7QJ Leicester 295 England	England	British	1956-12	6326790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITH BROTHERS (LEICESTER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Forbes Heatlie Aylestone Road LE2 7QJ Leicester 295 England	Oct 30, 2019	Aylestone Road LE2 7QJ Leicester 295 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mrs Sally Rosamund White Aylestone Road LE2 7QJ Leicester 295 England	Oct 30, 2019	Aylestone Road LE2 7QJ Leicester 295 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Gregory Smith Aylestone Road LE2 7QJ Leicester 295 England	Apr 06, 2016	Aylestone Road LE2 7QJ Leicester 295 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen Woolfe Aylestone Road LE2 7QJ Leicester 295 England	Apr 06, 2016	Aylestone Road LE2 7QJ Leicester 295 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Margaret Jane Beasley Aylestone Road LE2 7QJ Leicester 295 England	Apr 06, 2016	Aylestone Road LE2 7QJ Leicester 295 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Thomas Wilkinson Aylestone Road LE2 7QJ Leicester 295 England	Apr 06, 2016	Aylestone Road LE2 7QJ Leicester 295 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0