SMITH BROS TIMBER (EAST ANGLIA) LIMITED

Overview

Company Name	SMITH BROS TIMBER (EAST ANGLIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02728564
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1992

Summary

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

What is the purpose of SMITH BROS TIMBER (EAST ANGLIA) LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SMITH BROS TIMBER (EAST ANGLIA) LIMITED located?

Registered Office Address	No 15 Cooke Road South Lowestoft Industrial Estat NR33 7NA Lowestoft Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for SMITH BROS TIMBER (EAST ANGLIA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SMITH BROS TIMBER (EAST ANGLIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for SMITH BROS TIMBER (EAST ANGLIA) LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Aug 13, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 03, 2023 with updates	4 pages	CS01

Sep 01, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 03, 2022 with updates	5 pages	CS01

Jan 19, 2022	Notification of R G Smith Holdings Ltd as a person with significant control on Dec 07, 2021	2 pages	PSC02

Jan 19, 2022	Cessation of Roy Gary Smith as a person with significant control on Dec 07, 2021	1 pages	PSC07

Jan 17, 2022	Director's details changed for Stephanie Harrod on Jan 17, 2022	2 pages	CH01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 03, 2021 with updates	4 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 03, 2020 with updates	4 pages	CS01

Oct 25, 2019	Change of details for Mr Roy Gary Smith as a person with significant control on Oct 15, 2019	2 pages	PSC04

Oct 23, 2019	Change of details for Mr Roy Gary Smith as a person with significant control on Oct 15, 2019	2 pages	PSC04

Oct 23, 2019	Director's details changed for Mr Roy Gary Smith on Oct 15, 2019	2 pages	CH01

Jul 18, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with updates	4 pages	CS01

Oct 18, 2018	Registration of charge 027285640003, created on Oct 15, 2018	16 pages	MR01

Jul 09, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 03, 2018 with updates	5 pages	CS01

Jul 12, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Jul 04, 2017	Confirmation statement made on Jul 03, 2017 with updates	4 pages	CS01

Jul 18, 2016	Confirmation statement made on Jul 03, 2016 with updates	4 pages	CS01

Jul 08, 2016	Total exemption small company accounts made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of SMITH BROS TIMBER (EAST ANGLIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGFORD, Valerie Ann Carlton Coville NR33 8JW Lowestoft 25 A The Street Suffolk England	Jul 08, 2015		Secretary	Carlton Coville NR33 8JW Lowestoft 25 A The Street Suffolk England					199210950001
FRENCH, Timothy James Carlton Coville NR33 7NA Lowestoft 26 Staplehurst Close Suffolk England	Dec 05, 2014		Director	Carlton Coville NR33 7NA Lowestoft 26 Staplehurst Close Suffolk England	England	English	1978-6	Director	193247000001
HARNESS, Jason Paul Carlton Colville NR33 8RF Lowestoft 23 Mayfield Road Suffolk England	Dec 05, 2014		Director	Carlton Colville NR33 8RF Lowestoft 23 Mayfield Road Suffolk England	England	English	1970-2	Director	193247120001
HARROD, Stephanie IP17 1FY Benhall 8 Shotts Meadow Suffolk England	Jun 21, 2005		Director	IP17 1FY Benhall 8 Shotts Meadow Suffolk England	United Kingdom	British	1962-5	Director	105193810002
SMITH, Roy Gary 42 Ravensmere NR34 9BE Beccles North House England	Jul 03, 1992		Director	42 Ravensmere NR34 9BE Beccles North House England	England	British	1961-2	Business Manager	28317730005
ALCOCK, Edwin William Adrian Court, Alexandra Road NR32 1PN Lowestoft 5 Suffolk United Kingdom	Jun 01, 2004	Jul 08, 2015	Secretary	Adrian Court, Alexandra Road NR32 1PN Lowestoft 5 Suffolk United Kingdom		British		Office Manager	98363680002
SMITH, Robert Richard Eric Westerley Broad View Road Oulton Broad NR32 3PL Lowestoft Suffolk	Feb 25, 1993	Jun 01, 2004	Secretary	Westerley Broad View Road Oulton Broad NR32 3PL Lowestoft Suffolk		British		Business Manager	28317750001
SMITH, Roy Gary Macoubrey North Landing Borrow Road Oulton Broad NR32 3PN Lowestoft Suffolk	Jul 03, 1992	Feb 25, 1993	Secretary	Macoubrey North Landing Borrow Road Oulton Broad NR32 3PN Lowestoft Suffolk		British			28317730001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 03, 1992	Jul 03, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
SMITH, Gladys Doreen Westerley Broad View Road Oulton Broad NR32 3PL Lowestoft Suffolk	Jul 03, 1992	Feb 25, 1993	Director	Westerley Broad View Road Oulton Broad NR32 3PL Lowestoft Suffolk		British	1921-12	Retired	28317740001
SMITH, Robert Richard Eric Westerley Broad View Road Oulton Broad NR32 3PL Lowestoft Suffolk	Jul 03, 1992	Nov 27, 2004	Director	Westerley Broad View Road Oulton Broad NR32 3PL Lowestoft Suffolk		British	1926-3	Business Manager	28317750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITH BROS TIMBER (EAST ANGLIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R G Smith Holdings Ltd

Dec 07, 2021

South Lowestoft Industrial Estate

NR33 7NA Lowestoft

No 15 Cooke Road

Suffolk

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13785859

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.

Mr Roy Gary Smith

Apr 06, 2016

42 Ravensmere

NR34 9BE Beccles

North House

England

Yes

Nationality: British

Country of Residence: England

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.

View Detailed Information on Persons with Significant Control

Does SMITH BROS TIMBER (EAST ANGLIA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 15, 2018 Delivered On Oct 18, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 2018Registration of a charge (MR01)
A registered charge	Created On May 03, 2016 Delivered On May 07, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 2016Registration of a charge (MR01)
Mortgage over securities (advisory and investment portfolio)	Created On Aug 24, 2010 Delivered On Sep 09, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Investment plan name: dealing & custody. Investment plan number: 396691, 644592, 708592, 644992 held at barclays bank PLC see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 09, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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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