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SMITH'S (GLOUCESTER) LIMITED

SMITH'S (GLOUCESTER) LIMITED

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

    • Overview

    Company NameSMITH'S (GLOUCESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04004654
    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 SMITH'S (GLOUCESTER) LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is SMITH'S (GLOUCESTER) LIMITED located?

    Registered Office Address
    Brook Farm
    Moreton Valence
    GL2 7ND Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITH'S (GLOUCESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SMITH'S (GLOUCESTER) LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for SMITH'S (GLOUCESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 040046540017, created on Jan 21, 2026

    		17 pagesMR01

    Registration of charge 040046540018, created on Jan 21, 2026

    		17 pagesMR01

    Registration of charge 040046540016, created on Jan 16, 2026

    		16 pagesMR01

    Registration of charge 040046540015, created on Jan 13, 2026

    		16 pagesMR01

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		37 pagesAA

    Registered office address changed from Alkerton Court Eastington Stonehouse Gloucestershire GL10 3AQ to Brook Farm Moreton Valence Gloucester GL2 7nd on Oct 18, 2024

    		1 pagesAD01

    Director's details changed for Mr Paul Smith on Aug 30, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2023

    		37 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		42 pagesAA

    Change of details for Mr Alan Robin Smith as a person with significant control on Jan 26, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 03, 2023 with updates

    		7 pagesCS01

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-share limits 28/09/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Appointment of Miss Lisa Smith as a director on Jul 01, 2022

    		2 pagesAP01

    Appointment of Mr Paul Smith as a director on Jul 01, 2022

    		2 pagesAP01

    Appointment of Mrs Rebecca Pullin as a director on Jul 01, 2022

    		2 pagesAP01

    Appointment of Mrs Helen Lane as a director on Jul 01, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2021

    		42 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SMITH'S (GLOUCESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULLIN, Rebecca
    Eastington
    GL10 3AQ Stonehouse
    Alkerton Court
    Gloucestershire
    United Kingdom
    		Secretary
    Eastington
    GL10 3AQ Stonehouse
    Alkerton Court
    Gloucestershire
    United Kingdom
    		261545430001
    LANE, Helen
    Newerne Street
    GL15 5RA Lydney
    20
    Gloucestershire
    United Kingdom
    		Director
    Newerne Street
    GL15 5RA Lydney
    20
    Gloucestershire
    United Kingdom
    		United KingdomBritish297718240001
    PULLIN, Rebecca
    Newerne Street
    GL15 5RA Lydney
    20
    Gloucestershire
    United Kingdom
    		Director
    Newerne Street
    GL15 5RA Lydney
    20
    Gloucestershire
    United Kingdom
    		United KingdomBritish297718250001
    SMITH, Alan Robin
    Alkerton Court
    Alkerton, Eastington
    GL10 3AQ Stonehouse
    Gloucestershire
    		Director
    Alkerton Court
    Alkerton, Eastington
    GL10 3AQ Stonehouse
    Gloucestershire
    		United KingdomBritish27384290002
    SMITH, Anne
    Alkerton Court
    Alkerton, Eastington
    GL10 3AQ Stonehouse
    Gloucestershire
    		Director
    Alkerton Court
    Alkerton, Eastington
    GL10 3AQ Stonehouse
    Gloucestershire
    		United KingdomBritish27384300002
    SMITH, Lisa
    Newerne Street
    GL15 5RA Lydney
    20
    Gloucestershire
    United Kingdom
    		Director
    Newerne Street
    GL15 5RA Lydney
    20
    Gloucestershire
    United Kingdom
    		United KingdomBritish278308440001
    SMITH, Paul
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    		Director
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    		United KingdomBritish297718270001
    BROOMFIELD, Pamela Joan
    The Villa The Street
    Frampton On Severn
    GL2 7ED Gloucester
    Gloucestershire
    		Secretary
    The Villa The Street
    Frampton On Severn
    GL2 7ED Gloucester
    Gloucestershire
    		British27384510001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITH'S (GLOUCESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Robin Smith
    Moreton Valence
    GL2 7ND Gloucester
    Brook Farm
    England
    		May 06, 2016
    Moreton Valence
    GL2 7ND Gloucester
    Brook Farm
    England
    		No
    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.
    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