SMITHS LIMITED

SMITHS LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	SMITHS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00126103
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1912

Summary

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

What is the purpose of SMITHS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SMITHS LIMITED located?

Registered Office Address	71 Trafalgar Road PR8 2NJ Southport England
Undeliverable Registered Office Address	No

What are the latest accounts for SMITHS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SMITHS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for SMITHS LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2026

Unaudited abridged accounts made up to Sep 30, 2025

AA

Mar 09, 2026

Satisfaction of charge 1 in full

MR04

Feb 09, 2026

Notification of a person with significant control statement

PSC08

Jan 30, 2026

Cessation of Anne Margaret Cook as a person with significant control on Aug 06, 2025

PSC07

Jan 30, 2026

Confirmation statement made on Jan 30, 2026 with no updates

CS01

Jun 23, 2025

Total exemption full accounts made up to Sep 30, 2024

AA

Feb 03, 2025

Confirmation statement made on Jan 31, 2025 with no updates

CS01

Dec 11, 2024

Director's details changed for Mr John Roberts on Sep 10, 2024

CH01

Dec 11, 2024

Appointment of Mrs Amy Margaret Roberts as a director on Sep 10, 2024

AP01

Jun 10, 2024

Total exemption full accounts made up to Sep 30, 2023

AA

May 08, 2024

Registered office address changed from 102 Allerton Road Mossley Hill Liverpool L18 2DG England to 71 Trafalgar Road Southport PR8 2NJ on May 08, 2024

AD01

Jan 31, 2024

Confirmation statement made on Jan 31, 2024 with no updates

CS01

Jun 28, 2023

Total exemption full accounts made up to Sep 30, 2022

AA

May 16, 2023

Registered office address changed from Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ to 102 Allerton Road Mossley Hill Liverpool L18 2DG on May 16, 2023

AD01

Jan 31, 2023

Confirmation statement made on Jan 31, 2023 with updates

CS01

Nov 30, 2022

Confirmation statement made on Nov 23, 2022 with no updates

CS01

Jun 30, 2022

Total exemption full accounts made up to Sep 30, 2021

AA

Nov 23, 2021

Confirmation statement made on Nov 23, 2021 with updates

CS01

May 24, 2021

Total exemption full accounts made up to Sep 30, 2020

AA

Feb 12, 2021

Confirmation statement made on Feb 12, 2021 with no updates

CS01

Feb 08, 2021

Confirmation statement made on Feb 08, 2021 with updates

CS01

Aug 10, 2020

Confirmation statement made on Jul 30, 2020 with updates

CS01

Jun 26, 2020

Total exemption full accounts made up to Sep 30, 2019

AA

May 22, 2020

Cancellation of shares. Statement of capital on Dec 18, 2019

Capital: GBP 2

SH06

Jan 10, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company authorised to pay £11000 to successors in title to dr e h wilken (deceased) to acquire shares sgares owened by the deceased in the company from distributable profits 18/12/2019	RES13

View All Filings

Who are the officers of SMITHS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Anne Margaret Trafalgar Road PR8 2NJ Southport 71 England	Oct 01, 1998		Director	Trafalgar Road PR8 2NJ Southport 71 England		England	British	1952-1		13930000002
COOK, Suzanne Mary Trafalgar Road PR8 2NJ Southport 71 England	Feb 09, 2018		Director	Trafalgar Road PR8 2NJ Southport 71 England		United Kingdom	British	1947-11		244291190001
ROBERTS, Amy Margaret Trafalgar Road PR8 2NJ Southport 71 England	Sep 10, 2024		Director	Trafalgar Road PR8 2NJ Southport 71 England		England	British	1984-3		222834610001
ROBERTS, John Trafalgar Road PR8 2NJ Southport 71 England	Aug 23, 2013		Director	Trafalgar Road PR8 2NJ Southport 71 England		England	British	1949-1		79984010002
COOK, Anne Margaret 8 Hill Road CH43 8TL Birkenhead Wirral		Aug 25, 1999	Secretary	8 Hill Road CH43 8TL Birkenhead Wirral			British			13930000001
COOK, John Kenneth Halesworth 61 Thurstaston Road CH60 6SA Heswall Merseyside	Aug 25, 1999	Aug 15, 2017	Secretary	61 Thurstaston Road CH60 6SA Heswall Merseyside			British			56189450001
COOK, John Kenneth Halesworth 61 Thurstaston Road CH60 6SA Heswall Merseyside	Oct 01, 1998	Aug 15, 2017	Director	61 Thurstaston Road CH60 6SA Heswall Merseyside		England	British	1947-4		56189450001
COOK, Kenneth Clifford 8 Hill Road Claughton CH43 8TL Birkenhead Merseyside		Jul 20, 2011	Director	8 Hill Road Claughton CH43 8TL Birkenhead Merseyside		England	British	1916-9		19230360001
PAIN, Davy Henry Stephen 6 Barn Hey Meols Drive Hoylake CH47 4DF Wirral Merseyside		May 15, 2010	Director	6 Barn Hey Meols Drive Hoylake CH47 4DF Wirral Merseyside			British	1919-4		22021920002
ROBERTS, John Duke Street L1 5AS Liverpool 10 Merseyside England	May 18, 2010	Jul 16, 2012	Director	Duke Street L1 5AS Liverpool 10 Merseyside England		England	British	1949-1		79984010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITHS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Anne Margaret Cook Trafalgar Road PR8 2NJ Southport 71 England	Apr 06, 2016	Trafalgar Road PR8 2NJ Southport 71 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 Charles Douglas Cook Kingsmead Upton Road CH43 7QQ Birkenhead Merseyside	Apr 06, 2016	Kingsmead Upton Road CH43 7QQ Birkenhead Merseyside	Yes
	Nationality: British Country of Residence: Australia
	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 John Kenneth Halesworth Cook Kingsmead Upton Road CH43 7QQ Birkenhead Merseyside	Apr 06, 2016	Kingsmead Upton Road CH43 7QQ Birkenhead Merseyside	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SMITHS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 30, 2026		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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