SMIRTHWAITE LIMITED
Overview
| Company Name | SMIRTHWAITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06548687 |
| 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 SMIRTHWAITE LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SMIRTHWAITE LIMITED located?
| Registered Office Address | Unit 4 Jubilee Way Grange Moor WF4 4TD Wakefield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMIRTHWAITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMIRTHWAITE.COM LIMITED | Mar 29, 2008 | Mar 29, 2008 |
What are the latest accounts for SMIRTHWAITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SMIRTHWAITE LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for SMIRTHWAITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 21 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 10 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Robert James Neale as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dominic Mark Heaton as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 10 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of James Thomas Hart as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of James Thomas Hart as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Claire Litton as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jason Charles Leek as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Morton as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Who are the officers of SMIRTHWAITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEK, Jason Charles | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | United Kingdom | British | 184892890001 | |||||
| LITTON, Claire Louise | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | England | British | 305365560001 | |||||
| NEALE, Robert James | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | England | British | 321437730001 | |||||
| BOND, Linda Kay | Secretary | Wentworth Road TQ12 6TL Heathfield 16 Devon | English | 49601550001 | ||||||
| DUFFY, Neil | Secretary | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | 207518900001 | |||||||
| HART, James Thomas | Secretary | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | 267562090001 | |||||||
| HEATON, Dominic Mark | Secretary | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | 312176490001 | |||||||
| JAMIESON, Steven | Secretary | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | 210831680001 | |||||||
| WALKER, Alastair James | Secretary | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | 200561640001 | |||||||
| Secretarial Appointments Limited | Secretary | 16 Churchill Way CF10 2DX Cardiff South Glamorgan | 129114200001 | |||||||
| BOND, Linda Kay | Director | Wentworth Road TQ12 6TL Heathfield 16 Devon | United Kingdom | British | 203258820001 | |||||
| HART, James Thomas | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | England | British | 267560370001 | |||||
| HEATON, Dominic Mark | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | United Kingdom | British | 178455630002 | |||||
| MELDRUM, Stuart | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | Wales | British | 102237980001 | |||||
| MORTON, Paul | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | England | British | 294692840001 | |||||
| SMIRTHWAITE, Geoffrey | Director | Wentworth Road TQ12 6TL Heathfield 16 Devon | England | British | 18699550002 | |||||
| SMIRTHWAITE, Sheila | Director | Wentworth Road TQ12 6TL Heathfield 16 Devon | England | British | 18699560001 | |||||
| SMIRTHWAITE, Steven Michael | Director | Wentworth Road TQ12 6TL Heathfield 16 Devon | Scotland | British | 76416580001 | |||||
| SNAPE, Richard William | Director | Wentworth Road TQ12 6TL Heathfield 16 Devon | England | British | 154220200001 | |||||
| SNAPE, Richard William | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | England | British | 154236460003 | |||||
| WALKER, Alastair James | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England | England | British | 186713180001 | |||||
| Corporate Appointments Limited | Director | 16 Churchill Way CF10 2DX Cardiff South Glamorgan | 129114210001 |
Who are the persons with significant control of SMIRTHWAITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prism Medical Healthcare Limited | Apr 06, 2016 | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England | No | ||||||||||
| |||||||||||||
Natures of 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