JOHN SMITH (BLACKHEATH) LIMITED

JOHN SMITH (BLACKHEATH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN SMITH (BLACKHEATH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00869464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN SMITH (BLACKHEATH) LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is JOHN SMITH (BLACKHEATH) LIMITED located?

    Registered Office Address
    404 Lodge Road
    Hockley
    B18 5PW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN SMITH (BLACKHEATH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JOHN SMITH (BLACKHEATH) LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for JOHN SMITH (BLACKHEATH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Director's details changed for Marcus Smith on Jul 10, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Termination of appointment of John Henry Neville Smith as a director on Jul 19, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of JOHN SMITH (BLACKHEATH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Diana Mary
    Dijon Beacon Road
    WS5 3LF Walsall
    West Midlands
    Secretary
    Dijon Beacon Road
    WS5 3LF Walsall
    West Midlands
    British4858630001
    SMITH, Diana Mary
    Dijon Beacon Road
    WS5 3LF Walsall
    West Midlands
    Director
    Dijon Beacon Road
    WS5 3LF Walsall
    West Midlands
    United KingdomBritish4858630001
    SMITH, Marcus John
    Pool Farmhouse
    Hockley Brook Lane
    DY9 0AG Belbroughton
    West Midlands
    Director
    Pool Farmhouse
    Hockley Brook Lane
    DY9 0AG Belbroughton
    West Midlands
    EnglandBritish112401890003
    SMITH, Robin Morris
    35 Dunton Close
    Sutton Coldfield
    B75 5QD Birmingham
    West Midlands
    Director
    35 Dunton Close
    Sutton Coldfield
    B75 5QD Birmingham
    West Midlands
    EnglandBritish4858670002
    SMITH, John Henry Neville
    Dijon
    Beacon Road
    WS5 3LF Walsall
    West Midlands
    Director
    Dijon
    Beacon Road
    WS5 3LF Walsall
    West Midlands
    EnglandBritish18378400001

    Who are the persons with significant control of JOHN SMITH (BLACKHEATH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Morris Smith
    404 Lodge Road
    Hockley
    B18 5PW Birmingham
    May 01, 2016
    404 Lodge Road
    Hockley
    B18 5PW Birmingham
    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 company.

    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