• UK
  • SMITH OF DERBY LIMITED - 112 Alfreton Road, Derby, Derbyshire, DE21 4AU, United Kingdom

Company Information

Company registration number
01395408
Company Status
LIVE
Country
United Kingdom
Registered Address
112 Alfreton Road
Derby
Derbyshire
DE21 4AU
112 Alfreton Road, Derby, Derbyshire, DE21 4AU UK

Management

Managing Directors
BETTS, Robert
BURDON, Andrew Keith
SMITH, Jonathan Howard, Professor
WHITWORTH, Margaret Heather
BETTS, Jane Elizabeth
Company secretaries
SCIRE, Nicola Jane

Company Details

Type of Business
ltd
Incorporated
1978-10-23
Age Of Company
1978-10-23 45 years
SIC/NACE
22290

Ownership

Beneficial Owners
Smith Of Derby Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
JOHN SMITH & SONS MIDLAND CLOCK WORKS, DERBY, LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-03
Last Date: 2023-09-19

SMITH OF DERBY LIMITED Company Description

SMITH OF DERBY LIMITED is a ltd registered in United Kingdom with the Company reg no 01395408. Its current trading status is "live". It was registered 1978-10-23. It was previously called JOHN SMITH & SONS MIDLAND CLOCK WORKS, DERBY, LIMITED. It has declared SIC or NACE codes as "22290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 112 Alfreton Road .
More information

Get SMITH OF DERBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smith Of Derby Limited - 112 Alfreton Road, Derby, Derbyshire, DE21 4AU, United Kingdom

1978-10-23 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-18) - TM01

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  • change-person-director-company-with-change-date (2024-01-18) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2023-09-21) - CS01

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-09-21) - CS01

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2019-09-25) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-23) - AP03

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  • termination-director-company-with-name-termination-date (2018-01-23) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-14) - TM01

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  • change-person-director-company-with-change-date (2018-06-01) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-01-23) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • appoint-person-director-company-with-name-date (2018-11-05) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-15) - AP01

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  • confirmation-statement-with-no-updates (2018-09-19) - CS01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-09-20) - CS01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • accounts-with-accounts-type-full (2015-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • change-person-director-company-with-change-date (2015-02-23) - CH01

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  • accounts-with-accounts-type-full (2015-11-27) - AA

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  • change-person-director-company-with-change-date (2015-10-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-16) - TM01

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  • appoint-person-director-company-with-name (2014-01-03) - AP01

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  • appoint-person-director-company-with-name (2014-01-02) - AP01

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  • appoint-person-director-company-with-name (2013-09-26) - AP01

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  • termination-director-company-with-name (2013-03-22) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-06-13) - MR01

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  • termination-director-company-with-name (2013-10-01) - TM01

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  • change-person-director-company-with-change-date (2013-10-15) - CH01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • accounts-with-accounts-type-full (2012-11-15) - AA

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  • annual-return-company-with-made-up-date (2012-11-09) - AR01

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  • termination-director-company-with-name (2011-07-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01

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  • accounts-with-accounts-type-full (2011-09-07) - AA

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  • termination-secretary-company-with-name (2011-07-28) - TM02

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  • appoint-person-director-company-with-name (2011-07-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • capital-allotment-shares (2010-01-19) - SH01

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  • auditors-resignation-company (2010-01-25) - AUD

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  • resolution (2010-01-08) - RESOLUTIONS

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  • miscellaneous (2010-02-09) - MISC

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  • statement-of-companys-objects (2010-01-08) - CC04

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  • resolution (2010-05-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-05-24) - AA

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  • capital-allotment-shares (2010-05-21) - SH01

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  • resolution (2010-05-25) - RESOLUTIONS

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  • memorandum-articles (2010-05-25) - MEM/ARTS

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  • appoint-person-secretary-company-with-name (2010-12-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • accounts-with-accounts-type-small (2009-05-12) - AA

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  • legacy (2009-04-20) - 288a

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  • legacy (2009-02-09) - 288a

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  • legacy (2009-01-23) - 288a

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  • legacy (2008-06-25) - 288c

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  • accounts-with-accounts-type-small (2008-04-17) - AA

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  • legacy (2008-10-01) - 363a

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  • legacy (2007-01-12) - 288b

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  • legacy (2007-01-23) - 288a

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  • accounts-with-accounts-type-small (2007-06-25) - AA

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  • legacy (2007-10-01) - 363a

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  • accounts-with-accounts-type-small (2006-04-03) - AA

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  • legacy (2006-10-13) - 288c

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  • legacy (2006-10-13) - 363a

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  • legacy (2005-10-18) - 363s

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  • accounts-with-accounts-type-small (2005-05-06) - AA

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  • legacy (2004-10-07) - 363s

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  • legacy (2004-07-21) - 288a

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  • accounts-with-accounts-type-medium (2004-07-21) - AA

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  • miscellaneous (2004-07-14) - MISC

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  • legacy (2003-10-27) - 288b

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  • legacy (2003-10-27) - 288a

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  • legacy (2003-10-06) - 363s

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  • accounts-with-accounts-type-medium (2003-08-23) - AA

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  • legacy (2003-03-27) - 288a

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  • accounts-with-accounts-type-full (2002-10-02) - AA

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  • legacy (2002-09-30) - 363s

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  • legacy (2001-09-19) - 363s

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  • accounts-with-accounts-type-full (2001-09-11) - AA

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  • accounts-with-accounts-type-full (2000-09-12) - AA

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  • legacy (2000-09-22) - 363s

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  • legacy (1999-10-05) - 363s

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  • accounts-with-accounts-type-small (1999-10-21) - AA

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  • legacy (1998-10-20) - 363s

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  • accounts-with-accounts-type-small (1998-10-14) - AA

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  • legacy (1998-10-13) - 287

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  • legacy (1998-02-26) - 395

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  • legacy (1998-01-14) - 287

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  • certificate-change-of-name-company (1997-12-31) - CERTNM

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  • accounts-with-accounts-type-small (1997-10-21) - AA

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  • legacy (1997-10-21) - 363s

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  • legacy (1996-09-16) - 288

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  • legacy (1996-09-30) - 288

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  • legacy (1996-02-18) - 288

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  • accounts-with-accounts-type-small (1996-10-25) - AA

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  • legacy (1996-10-13) - 363s

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  • accounts-with-accounts-type-small (1995-10-04) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-17) - 363s

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  • accounts-with-accounts-type-small (1994-10-14) - AA

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  • legacy (1994-07-27) - 288

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  • legacy (1994-10-21) - 363s

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  • legacy (1993-10-12) - 363s

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  • accounts-with-accounts-type-small (1993-10-06) - AA

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  • legacy (1992-10-21) - 363s

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  • accounts-with-accounts-type-small (1992-11-02) - AA

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  • accounts-with-accounts-type-small (1991-10-25) - AA

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  • legacy (1991-10-18) - 363b

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  • accounts-with-accounts-type-small (1990-11-07) - AA

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  • legacy (1990-10-08) - 363

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  • legacy (1990-08-01) - 288

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  • accounts-with-accounts-type-small (1989-11-24) - AA

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  • legacy (1989-11-24) - 363

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  • legacy (1988-11-30) - 363

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  • accounts-with-accounts-type-full (1988-11-30) - AA

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  • legacy (1987-11-24) - 287

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  • legacy (1987-11-24) - 363

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  • accounts-with-accounts-type-small (1987-11-05) - AA

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  • accounts-with-accounts-type-small (1987-02-28) - AA

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  • legacy (1987-02-17) - 287

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  • legacy (1987-02-09) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • memorandum-articles (1979-02-20) - MEM/ARTS

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  • incorporation-company (1978-10-23) - NEWINC

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