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SMITHS OF RAINHILL LIMITED

SMITHS OF RAINHILL LIMITED

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

    • Overview

    Company NameSMITHS OF RAINHILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00947064
    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 SMITHS OF RAINHILL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SMITHS OF RAINHILL LIMITED located?

    Registered Office Address
    Butterworth Barlow House
    10 Derby Street
    L34 3LG Prescot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITHS OF RAINHILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for SMITHS OF RAINHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jul 31, 2024

    		12 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Registration of charge 009470640024, created on Sep 14, 2023

    		24 pagesMR01

    Satisfaction of charge 009470640021 in full

    		1 pagesMR04

    Satisfaction of charge 009470640019 in full

    		1 pagesMR04

    Satisfaction of charge 009470640018 in full

    		1 pagesMR04

    Satisfaction of charge 009470640018 in part

    		1 pagesMR04

    Satisfaction of charge 009470640019 in part

    		1 pagesMR04

    Registration of charge 009470640022, created on Jul 11, 2023

    		25 pagesMR01

    Registration of charge 009470640023, created on Jul 11, 2023

    		21 pagesMR01

    Director's details changed for Mr Paul Smith on May 04, 2023

    		2 pagesCH01

    Director's details changed for Mrs Carol Anne Smith on May 04, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Carol Anne Smith on May 04, 2023

    		1 pagesCH03

    Registered office address changed from 222 Orford Lane Warrington WA2 7BB England to Butterworth Barlow House 10 Derby Street Prescot L34 3LG on May 04, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot L34 3LG England to 222 Orford Lane Warrington WA2 7BB on Apr 25, 2022

    		1 pagesAD01

    Registered office address changed from Kingham House, 161 College Street, St. Helens Merseyside WA10 1TY to Butterworth Barlow House 10 Derby Street Prescot L34 3LG on Mar 14, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SMITHS OF RAINHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Carol Anne
    10 Derby Street
    L34 3LG Prescot
    Butterworth Barlow House
    England
    		Secretary
    10 Derby Street
    L34 3LG Prescot
    Butterworth Barlow House
    England
    		BritishSecretary81663740002
    SMITH, Carol Anne
    10 Derby Street
    L34 3LG Prescot
    Butterworth Barlow House
    England
    		Director
    10 Derby Street
    L34 3LG Prescot
    Butterworth Barlow House
    England
    		EnglandBritishSecretary81663740003
    SMITH, Paul
    10 Derby Street
    L34 3LG Prescot
    Butterworth Barlow House
    England
    		Director
    10 Derby Street
    L34 3LG Prescot
    Butterworth Barlow House
    England
    		EnglandBritishCompany Director47536830003
    SMITH, Noreen
    Manor Cottage Barton Road
    Berrow
    TA8 2RE Burnham On Sea
    Somerset
    		Secretary
    Manor Cottage Barton Road
    Berrow
    TA8 2RE Burnham On Sea
    Somerset
    		British 21129670002
    SMITH, Noreen
    Manor Cottage Barton Road
    Berrow
    TA8 2RE Burnham On Sea
    Somerset
    		Director
    Manor Cottage Barton Road
    Berrow
    TA8 2RE Burnham On Sea
    Somerset
    		British 21129670002
    SMITH, Noreen
    Always School Lane
    Bold Heath
    WA8 0UZ Widnes
    Cheshire
    		Director
    Always School Lane
    Bold Heath
    WA8 0UZ Widnes
    Cheshire
    		British21129670001
    SMITH, Paul
    The Bungalow School Lane
    Boldheath
    WA8 0UZ Widnes
    Cheshire
    		Director
    The Bungalow School Lane
    Boldheath
    WA8 0UZ Widnes
    Cheshire
    		BritishCompany Director47536830001
    SMITH, Ronald
    Manor Cottage Barton Road
    Berrow
    TA8 2RE Burnham On Sea
    Somerset
    		Director
    Manor Cottage Barton Road
    Berrow
    TA8 2RE Burnham On Sea
    Somerset
    		BritishVehicle Maintenance Supervisor21129660002
    SMITH, Ronald
    Always School Lane
    Bold Heath
    WA8 0UZ Widnes
    Cheshire
    		Director
    Always School Lane
    Bold Heath
    WA8 0UZ Widnes
    Cheshire
    		BritishCompany Director21129660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITHS OF RAINHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Anne Smith
    10 Derby Street
    L34 3LG Prescot
    Butterworth Barlow House
    England
    		Nov 15, 2016
    10 Derby Street
    L34 3LG Prescot
    Butterworth Barlow House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Smith
    10 Derby Street
    L34 3LG Prescot
    Butterworth Barlow House
    England
    		Nov 15, 2016
    10 Derby Street
    L34 3LG Prescot
    Butterworth Barlow House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • license: CC0