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F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED

F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED

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

    • Overview

    Company NameF. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02415396
    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 F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED located?

    Registered Office Address
    Nimbus House Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEXIBRIDGE LIMITEDAug 21, 1989Aug 21, 1989

    What are the latest accounts for F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		8 pagesAA

    Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024

    		1 pagesTM01

    Appointment of Mr James Alexander Clark as a director on Jan 25, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Appointment of Miss Samantha Jackson as a director on May 20, 2022

    		2 pagesAP01

    Termination of appointment of James Alexander Clark as a director on May 20, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		9 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020

    		2 pagesAP01

    Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Termination of appointment of Alan Pierpoint as a secretary on May 28, 2019

    		1 pagesTM02

    Appointment of Mr Robin James Stanton-Gleaves as a director on May 01, 2019

    		2 pagesAP01

    Termination of appointment of Jason Patrick Collins as a director on Apr 25, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, James Alexander
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish229276200009
    JACKSON, Samantha Loraine
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish296099240001
    BRIGHTWELL, Clifford
    2 Newmarket Road
    RH10 6NB Crawley
    West Sussex
    		Secretary
    2 Newmarket Road
    RH10 6NB Crawley
    West Sussex
    		British109906910001
    COLLINS, Jason Patrick
    7 Dickens Street
    SW8 3ES London
    		Secretary
    7 Dickens Street
    SW8 3ES London
    		British108435590002
    MEAR, Donald Robert
    Long Acre Hookwood Park
    Limpsfield
    RH8 0SQ Oxted
    Surrey
    		Secretary
    Long Acre Hookwood Park
    Limpsfield
    RH8 0SQ Oxted
    Surrey
    		British3911520002
    MEAR, Donald Robert
    Long Acre Hookwood Park
    Limpsfield
    RH8 0SQ Oxted
    Surrey
    		Secretary
    Long Acre Hookwood Park
    Limpsfield
    RH8 0SQ Oxted
    Surrey
    		British3911520002
    PIERPOINT, Alan
    Chase Gardens
    Waltham Chase
    SO32 2ES Southampton
    4
    		Secretary
    Chase Gardens
    Waltham Chase
    SO32 2ES Southampton
    4
    		British64244100001
    BALDWIN, Roger Andrew
    38 Cumberland Avenue
    Goring By Sea
    BN12 6JX Worthing
    West Sussex
    		Director
    38 Cumberland Avenue
    Goring By Sea
    BN12 6JX Worthing
    West Sussex
    		British30110660001
    BALDWIN, Roger Andrew
    38 Cumberland Avenue
    Goring By Sea
    BN12 6JX Worthing
    West Sussex
    		Director
    38 Cumberland Avenue
    Goring By Sea
    BN12 6JX Worthing
    West Sussex
    		British30110660001
    BRIGHTWELL, Clifford
    2 Newmarket Road
    RH10 6NB Crawley
    West Sussex
    		Director
    2 Newmarket Road
    RH10 6NB Crawley
    West Sussex
    		British109906910001
    BRIGHTWELL, Clifford
    2 Newmarket Road
    RH10 6NB Crawley
    West Sussex
    		Director
    2 Newmarket Road
    RH10 6NB Crawley
    West Sussex
    		British109906910001
    BUCKETT, Bruce Thomas
    13 Hillbury Gardens
    CR6 9TQ Warlingham
    Surrey
    		Director
    13 Hillbury Gardens
    CR6 9TQ Warlingham
    Surrey
    		British32422170001
    BUCKETT, Bruce Thomas
    13 Hillbury Gardens
    CR6 9TQ Warlingham
    Surrey
    		Director
    13 Hillbury Gardens
    CR6 9TQ Warlingham
    Surrey
    		British32422170001
    CLARK, James Alexander
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish229276200009
    COLLINS, Jason Patrick
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		United KingdomBritish129544760001
    DOLBY, Alexander William
    6 Chandlers Way
    BN44 3NG Steyning
    West Sussex
    		Director
    6 Chandlers Way
    BN44 3NG Steyning
    West Sussex
    		British30110650001
    DOLBY, Alexander William
    6 Chandlers Way
    BN44 3NG Steyning
    West Sussex
    		Director
    6 Chandlers Way
    BN44 3NG Steyning
    West Sussex
    		British30110650001
    FERDINAND, Barry Trevor
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish129544590001
    MARUGGI, Aurelio
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandItalian,American270882800001
    MEAR, Donald Robert
    Long Acre Hookwood Park
    Limpsfield
    RH8 0SQ Oxted
    Surrey
    		Director
    Long Acre Hookwood Park
    Limpsfield
    RH8 0SQ Oxted
    Surrey
    		British3911520002
    MEAR, Donald Robert
    Long Acre Hookwood Park
    Limpsfield
    RH8 0SQ Oxted
    Surrey
    		Director
    Long Acre Hookwood Park
    Limpsfield
    RH8 0SQ Oxted
    Surrey
    		British3911520002
    RANDALL, Martin Keith
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		United KingdomBritish40012240002
    SMITH, Peter Norman
    8 Ivy Mill Lane
    RH9 8NH Godstone
    Surrey
    		Director
    8 Ivy Mill Lane
    RH9 8NH Godstone
    Surrey
    		British11112370002
    STANTON-GLEAVES, Robin James
    Liphook Way, 20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way, 20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish217624060001
    TURNER, Philip
    82 Peacock Lane
    BN1 6WA Brighton
    West Sussex
    		Director
    82 Peacock Lane
    BN1 6WA Brighton
    West Sussex
    		EnglandBritish30110620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apogee Corporation Limited
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    England
    		Apr 06, 2016
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2853595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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