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H.H. SMITH & SONS CO. LIMITED - 95 Bury Old Road, Whitefield, Lancs, M45 7AY, United Kingdom
Company Information
- Company registration number
- 00725675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95 Bury Old Road
- Whitefield
- Lancs
- M45 7AY 95 Bury Old Road, Whitefield, Lancs, M45 7AY UK
Management
- Managing Directors
- SMITH, Philip John
- SMITH, Robert Nathaniel
- CROUS, Juan
- SMITH, Fiona Taylor
- Company secretaries
- SMITH, Fiona Taylor
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-05-31
- Age Of Company 1962-05-31 62 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mrs Fiona Taylor Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- H.H.SMITH & SONS(PLUMBERS & HEATING ENGINEERS)LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
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H.H. SMITH & SONS CO. LIMITED Company Description
- H.H. SMITH & SONS CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00725675. Its current trading status is "live". It was registered 1962-05-31. It was previously called H.H.SMITH & SONS(PLUMBERS & HEATING ENGINEERS)LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at 95 Bury Old Road .
Get H.H. SMITH & SONS CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.h. Smith & Sons Co. Limited - 95 Bury Old Road, Whitefield, Lancs, M45 7AY, United Kingdom
- 1962-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-15) - AA
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confirmation-statement-with-no-updates (2023-12-24) - CS01
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notification-of-a-person-with-significant-control (2023-08-09) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2023-08-09) - PSC09
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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cessation-of-a-person-with-significant-control (2023-07-19) - PSC07
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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notification-of-a-person-with-significant-control-statement (2023-07-25) - PSC08
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-19) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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accounts-with-accounts-type-full (2022-06-08) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-18) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-05) - CS01
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accounts-with-accounts-type-full (2018-12-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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resolution (2017-10-02) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-02) - CH01
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change-sail-address-company-with-old-address-new-address (2016-02-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-account-reference-date-company-previous-shortened (2015-02-20) - AA01
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accounts-with-accounts-type-full (2015-02-26) - AA
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auditors-resignation-company (2015-10-01) - AUD
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accounts-with-accounts-type-full (2015-12-14) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-07-25) - AA01
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change-account-reference-date-company-previous-shortened (2014-03-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-30) - AA
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accounts-with-accounts-type-full (2013-03-25) - AA
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termination-director-company-with-name (2013-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-full (2012-01-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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move-registers-to-sail-company (2010-02-16) - AD03
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change-sail-address-company (2010-02-16) - AD02
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change-person-director-company-with-change-date (2010-02-15) - CH01
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accounts-with-accounts-type-group (2010-12-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-20) - 88(2)
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legacy (2009-02-26) - 363a
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legacy (2009-03-04) - 88(2)
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legacy (2009-03-20) - 88(3)
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accounts-with-accounts-type-group (2009-11-26) - AA
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legacy (2009-04-14) - 288a
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legacy (2009-09-03) - 395
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legacy (2009-04-08) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 88(2)R
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legacy (2005-01-07) - 363s
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legacy (2005-02-19) - 395
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legacy (2005-03-16) - 395
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accounts-with-accounts-type-full (2005-10-07) - AA
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legacy (2005-12-28) - 363a
keyboard_arrow_right 2004
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miscellaneous (2004-07-15) - MISC
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legacy (2004-12-13) - 88(2)R
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-04-28) - 363s
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legacy (2004-12-13) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-21) - AA
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legacy (2003-02-12) - 88(2)R
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legacy (2003-02-12) - 288a
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legacy (2003-02-12) - 363s
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accounts-with-accounts-type-small (2003-02-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-26) - AA
keyboard_arrow_right 2001
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legacy (2001-12-20) - 363s
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-23) - AA
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legacy (1999-01-13) - 363s
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legacy (1999-12-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-10) - AA
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accounts-with-accounts-type-small (1998-04-07) - AA
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legacy (1998-02-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-12) - AA
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legacy (1996-10-03) - 403a
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legacy (1996-08-15) - 395
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legacy (1996-01-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-22) - AA
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legacy (1995-01-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-14) - AA
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legacy (1994-01-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-28) - 363s
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certificate-change-of-name-company (1993-12-02) - CERTNM
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accounts-with-accounts-type-small (1993-11-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-06) - AA
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legacy (1992-01-06) - 363s
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accounts-with-accounts-type-small (1992-10-21) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-24) - AA
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legacy (1991-04-24) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-06) - AA
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legacy (1990-04-06) - 288
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legacy (1990-04-06) - 363
keyboard_arrow_right 1989
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legacy (1989-01-16) - 363
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accounts-with-accounts-type-full (1989-01-16) - AA
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legacy (1989-09-28) - 288
keyboard_arrow_right 1988
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legacy (1988-01-21) - 363
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accounts-with-accounts-type-full (1988-01-21) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-28) - AA
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legacy (1987-02-28) - 363
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resolution (1987-12-01) - RESOLUTIONS
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legacy (1987-12-01) - 88(3)
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legacy (1987-12-01) - 123
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legacy (1987-12-01) - 88(2)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-22) - AA
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legacy (1986-08-22) - 363
keyboard_arrow_right 1962
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miscellaneous (1962-05-31) - MISC
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incorporation-company (1962-05-31) - NEWINC