J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED

Overview

Company Name	J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00339722
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1938

Summary

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

What is the purpose of J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED located?

Registered Office Address	Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool
Undeliverable Registered Office Address	No

What were the previous names of J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED?

Previous Company Names
Company Name	From	Until
J.J. SMITH & CO. (ENGINEERS) LIMITED	Apr 28, 1938	Apr 28, 1938

What are the latest accounts for J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Registration of charge 003397220011, created on Jun 04, 2025	16 pages	MR01

May 13, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Total exemption full accounts made up to Dec 31, 2024	23 pages	AA

May 10, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Total exemption full accounts made up to Dec 31, 2023	24 pages	AA

May 15, 2023	Confirmation statement made on May 10, 2023 with updates	6 pages	CS01

Apr 11, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Feb 08, 2023	Satisfaction of charge 003397220010 in full	1 pages	MR04

Sep 06, 2022	Termination of appointment of Martin Peter Smith as a secretary on Sep 01, 2022	1 pages	TM02

Sep 01, 2022	Appointment of Mr Adrian Howard Smith as a director on Sep 01, 2022	2 pages	AP01

Sep 01, 2022	Appointment of Dr Rachael Helen Baker as a secretary on Sep 01, 2022	2 pages	AP03

May 10, 2022	Confirmation statement made on May 10, 2022 with updates	5 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

May 10, 2021	Confirmation statement made on May 10, 2021 with updates	5 pages	CS01

Apr 17, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

Sep 10, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

May 15, 2020	Confirmation statement made on May 10, 2020 with updates	6 pages	CS01

May 17, 2019	Confirmation statement made on May 10, 2019 with updates	6 pages	CS01

Mar 13, 2019	Total exemption full accounts made up to Dec 31, 2018	15 pages	AA

Sep 07, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Jul 31, 2018	Registration of charge 003397220010, created on Jul 27, 2018	10 pages	MR01

May 10, 2018	Confirmation statement made on May 10, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Amended total exemption full accounts made up to Dec 31, 2016	16 pages	AAMD

Aug 24, 2017	Termination of appointment of William John Peter Smith as a director on Aug 21, 2017	1 pages	TM01

May 15, 2017	Confirmation statement made on May 10, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Rachael Helen, Dr Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	Sep 01, 2022		Secretary	Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool				299636230001
BAKER, Rachael Helen, Dr Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	Jul 01, 2013		Director	Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	England	British	1984-2	167270050002
PARKER, Paul Brian Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	May 31, 2016		Director	Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	England	British	1971-7	208646720001
SMITH, Adrian Howard Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	Sep 01, 2022		Director	Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	England	British	1988-3	269010430001
SMITH, Martin Peter Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool			Director	Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	United Kingdom	British	1957-8	9136640001
STANLEY, Guy Mckenzie Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	Apr 24, 1996		Director	Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	England	British	1961-5	47521250001
STANLEY, Ian David Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	Feb 01, 2017		Director	Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	England	British	1984-8	224514690001
STANLEY, John Mackenzie Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	Dec 13, 1984		Director	Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	England	British	1957-8	47938120001
SMITH, Martin Peter Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool		Sep 01, 2022	Secretary	Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool		British		9136640001
DALE, Geoffrey Osborne Rossindale Warpers Moss Lane Burscough L40 4AQ Ormskirk Lancashire		Mar 01, 1993	Director	Rossindale Warpers Moss Lane Burscough L40 4AQ Ormskirk Lancashire		British	1948-5	27638840001
HARRISON, Phillip 41 Ambleside Road Maghull L31 6BY Liverpool Merseyside	Apr 24, 1996	Jun 30, 2001	Director	41 Ambleside Road Maghull L31 6BY Liverpool Merseyside	England	British	1958-2	47521310001
ISENMAN, Geoffrey Charles Trusslers Green 20 Poplar Road Shalford GU4 8DJ Guildford Surrey		Dec 31, 2006	Director	Trusslers Green 20 Poplar Road Shalford GU4 8DJ Guildford Surrey	England	British	1943-6	15647900002
MARTIN, David Craig Mashiters Tatham LA2 8PH Lancaster		Oct 09, 1997	Director	Mashiters Tatham LA2 8PH Lancaster		British	1944-6	21605720001
SMITH, Colin Mckenzie Lee Cluny Riverbank Road L60 4SQ Heswall Wirral		Jun 30, 1992	Director	Cluny Riverbank Road L60 4SQ Heswall Wirral		British	1937-5	28877860001
SMITH, William John Peter Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool		Aug 21, 2017	Director	Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	England	British	1944-2	36277640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Peter Smith Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	Oct 26, 2016	Moorgate Road Knowsley Industrial Park L33 7DR Kirkby Liverpool	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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