SMITHS NURSERIES LIMITED

Overview

Company Name	SMITHS NURSERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03497155
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1998

Summary

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

What is the purpose of SMITHS NURSERIES LIMITED?

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SMITHS NURSERIES LIMITED located?

Registered Office Address	22 Wycombe End HP9 1NB Beaconsfield Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SMITHS NURSERIES LIMITED?

Previous Company Names
Company Name	From	Until
SPEEDLINK CONSTRUCTIONS LIMITED	Jan 22, 1998	Jan 22, 1998

What are the latest accounts for SMITHS NURSERIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for SMITHS NURSERIES LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 22, 2025 with updates	5 pages	CS01

Jan 13, 2025	Director's details changed for Mr Michael Louis Smith on Jan 09, 2025	2 pages	CH01

Jan 10, 2025	Director's details changed for Mrs Rachel Louise Collins on Jan 09, 2025	2 pages	CH01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Mar 14, 2024	Confirmation statement made on Jan 22, 2024 with updates	5 pages	CS01

Mar 11, 2024	Notification of Smiths Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 11, 2024	Cessation of Norman Anthony Smith as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 11, 2024	Cessation of Deborah Lorraine Smith as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 11, 2024	Director's details changed for Mr Michael Louis Smith on Mar 07, 2024	2 pages	CH01

Jan 23, 2024	Director's details changed for Mr Michael Louis Smith on Jan 22, 2024	2 pages	CH01

Jan 23, 2024	Director's details changed for Mr Alexander Linden Smith on Jan 22, 2024	2 pages	CH01

Jan 23, 2024	Secretary's details changed for Mrs Deborah Smith on Jan 22, 2024	1 pages	CH03

Jan 22, 2024	Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on Jan 22, 2024	1 pages	AD01

Jan 22, 2024	Director's details changed for Mrs Deborah Lorraine Smith on Jan 22, 2024	2 pages	CH01

Jan 22, 2024	Director's details changed for Mrs Rachel Louise Collins on Jan 22, 2024	2 pages	CH01

Jan 22, 2024	Director's details changed for Mr Norman Anthony Smith on Jan 22, 2024	2 pages	CH01

Sep 18, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Appointment of Mrs Rachel Louise Collins as a director on Dec 28, 2022	2 pages	AP01

Dec 28, 2022	Appointment of Mr Alexander Linden Smith as a director on Dec 28, 2022	2 pages	AP01

Dec 28, 2022	Appointment of Mr Michael Louis Smith as a director on Dec 28, 2022	2 pages	AP01

Sep 14, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 22, 2022 with updates	4 pages	CS01

Dec 23, 2021	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Advantage 87 Castle Street Reading Berkshire RG1 7SN on Dec 23, 2021	1 pages	AD01

View All Filings

Who are the officers of SMITHS NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Deborah Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom	Jun 13, 2008		Secretary	Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom		British		131436480002
COLLINS, Rachel Louise HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom	Dec 28, 2022		Director	HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom	United Kingdom	British	1984-8	295121290002
SMITH, Alexander Linden Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom	Dec 28, 2022		Director	Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom	England	British	1993-1	303661120001
SMITH, Deborah Lorraine Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom	Sep 01, 2009		Director	Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom	United Kingdom	British	1960-8	146427090001
SMITH, Michael Louis HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom	Dec 28, 2022		Director	HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom	England	British	1989-7	303660950003
SMITH, Norman Anthony Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom	Mar 14, 1998		Director	Wycombe End Beaconsfield HP9 1NB Buckinghamshire 22 United Kingdom	United Kingdom	British	1952-1	57640340002
MAYLING, Tracey 292 Longstone Road SL0 0RN Iver Heath	Jul 13, 2001	Jun 13, 2008	Secretary	292 Longstone Road SL0 0RN Iver Heath		British		78597880001
NORMAN, Sandra 24 Newtown Road UB9 4BE New Denham Buckinghamshire	Mar 14, 1998	Jul 13, 2001	Secretary	24 Newtown Road UB9 4BE New Denham Buckinghamshire		British		57640440001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Jan 22, 1998	Mar 14, 1998	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Jan 22, 1998	Mar 14, 1998	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITHS NURSERIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Norman Anthony Smith

Apr 06, 2016

Wycombe End

Beaconsfield

HP9 1NB Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Deborah Lorraine Smith

Apr 06, 2016

Wycombe End

Beaconsfield

HP9 1NB Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Smiths Holdings Limited

Apr 06, 2016

Wycombe End

HP9 1NB Beaconsfield

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	United Kingdom
Registration Number	09834803

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

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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