TERRY SMITH LIMITED
Overview
| Company Name | TERRY SMITH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02095147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRY SMITH LIMITED?
- Manufacture of wooden containers (16240) / Manufacturing
Where is TERRY SMITH LIMITED located?
| Registered Office Address | Central House Queen Street WS13 6QD Lichfield Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRY SMITH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 26, 2026 |
| Next Accounts Due On | Oct 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for TERRY SMITH LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for TERRY SMITH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Simon Richard Plunkett as a secretary on Mar 23, 2026 | 2 pages | AP03 | ||
Termination of appointment of Andrew David Seddon as a secretary on Mar 23, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jan 25, 2025 | 18 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Annette Lee as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Brian Bickle as a director on May 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jan 27, 2024 | 18 pages | AA | ||
legacy | 164 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Maria Annette Lee as a director on May 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Brian Bickle Brian Bickle as a director on May 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from , Central House Hermes Road, Lichfield, Staffordshire, WS13 6RH to Central House Queen Street Lichfield Staffordshire WS13 6QD on Feb 26, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Mr Andrew David Seddon on Oct 26, 2023 | 1 pages | CH03 | ||
Audit exemption subsidiary accounts made up to Jan 28, 2023 | 18 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Louise Bohen as a director on May 18, 2023 | 1 pages | TM01 | ||
Who are the officers of TERRY SMITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLUNKETT, Simon Richard | Secretary | Queen Street WS13 6QD Lichfield Central House Staffordshire England | 348540410001 | |||||||
| BICKLE, Richard Brian | Director | Queen Street WS13 6QD Lichfield Central House Staffordshire England | England | British | 335969850001 | |||||
| DEAN, Elaine Patricia | Director | Queen Street WS13 6QD Lichfield Central House Staffordshire England | England | British | 309333970001 | |||||
| ROBINSON, Deborah Mary | Director | Hermes Road Lichfield WS13 6RH Staffordshire Central House United Kingdom | England | British | 163345220004 | |||||
| ARNOLD, Paul Robert | Secretary | The Old Parsonage Knowle Hill Hurley CV9 2HX Atherstone Warwickshire | British | 42923960002 | ||||||
| ROBERTS, John | Secretary | 1 Mill View LE9 3AY Huncote Leicestershire | British | 87050430001 | ||||||
| SEDDON, Andrew David | Secretary | Queen Street WS13 6QD Lichfield Central House Staffordshire England | 296495960001 | |||||||
| SMITH, Glenys Doreen | Secretary | 155a Derby Road Marehay DE5 8HU Ripley Derbyshire | British | 5608290002 | ||||||
| WATTS, James Robert | Secretary | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | 162833440001 | |||||||
| BICKLE, Richard Brian | Director | Queen Street WS13 6QD Lichfield Central House Staffordshire England | England | British | 309343100001 | |||||
| BOHEN, Jane Louise | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire | England | British | 246868070001 | |||||
| CHEATLE, Martyn David | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 149874460001 | |||||
| CROFT, Frank | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire United Kingdom | England | English | 10060380001 | |||||
| CROFT, Frank | Director | Reddicap Hill B75 7BQ Sutton Coldfield 17 West Midlands | England | English | 10060380001 | |||||
| DEAN, Elaine Patricia | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 309333970001 | |||||
| FINDLEY, Rodney Michael | Director | Central House Hermes Road WS13 6RH Lichfield Staffordshire | United Kingdom | British | 160655310001 | |||||
| FITZGERALD, John Anthony | Director | Orchard House Little Coxwell SN7 7LW Faringdon Oxfordshire | England | British | 106952820001 | |||||
| LEE, Maria Annette | Director | Queen Street WS13 6QD Lichfield Central House Staffordshire England | England | British | 106024190001 | |||||
| LEE, Maria Annette | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 106024190001 | |||||
| LEE, Maria Annette | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire United Kingdom | England | British | 106024190001 | |||||
| LEE, Wilfred James | Director | Farm View Cotesbach LE17 4XH Lutterworth Leicestershire | British | 94117680001 | ||||||
| MALTBY, John Samuel | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire United Kingdom | England | British | 179140330001 | |||||
| NOON, Tanya | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire | United Kingdom | British | 296492880001 | |||||
| ROBERTS, David, Councillor | Director | 14 Radcliffe Avenue DE21 6NN Chaddesden Derbyshire | England | English | 113576570001 | |||||
| RUDGE, Derek John | Director | 15 York Close WS13 7ST Lichfield Staffordshire | British | 70713610001 | ||||||
| SINGH, Paul | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire United Kingdom | Uk | British | 174756420001 | |||||
| SMITH, Glenys Doreen | Director | 155a Derby Road Marehay DE5 8HU Ripley Derbyshire | British | 5608290002 | ||||||
| SMITH, Terence Howard | Director | 155a Derby Road Marehay DE5 8HU Ripley Derbyshire | British | 5608310002 | ||||||
| TUCKER, William | Director | Rectory Gardens Aston-On-Trent DE72 2AZ Derby Acacia House Derbyshire | United Kingdom | British | 139955010001 |
What are the latest statements on persons with significant control for TERRY SMITH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2016 | 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 |
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