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SMIRTHWAITE LIMITED - Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06548687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Jubilee Way
- Grange Moor
- Wakefield
- West Yorkshire
- WF4 4TD
- England Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England UK
Management
- Managing Directors
- HEATON, Dominic Mark
- LEEK, Jason Charles
- LITTON, Claire
- Company secretaries
- HEATON, Dominic Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-29
- Age Of Company 2008-03-29 16 years
- SIC/NACE
- 16290
Ownership
- Beneficial Owners
- Prism Medical Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMIRTHWAITE.COM LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2017-03-29
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
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SMIRTHWAITE LIMITED Company Description
- SMIRTHWAITE LIMITED is a ltd registered in United Kingdom with the Company reg no 06548687. Its current trading status is "live". It was registered 2008-03-29. It was previously called SMIRTHWAITE.COM LIMITED. It has declared SIC or NACE codes as "16290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2017-03-29.It can be contacted at Unit 4 Jubilee Way .
Get SMIRTHWAITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smirthwaite Limited - Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, United Kingdom
- 2008-03-29
- 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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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
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legacy (2023-09-13) - PARENT_ACC
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legacy (2023-09-13) - AGREEMENT2
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legacy (2023-09-13) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2023-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-05) - TM02
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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legacy (2023-01-13) - AGREEMENT2
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legacy (2023-01-13) - GUARANTEE2
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legacy (2023-01-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-13) - AA
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
keyboard_arrow_right 2022
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statement-of-companys-objects (2022-01-04) - CC04
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second-filing-of-annual-return-with-made-up-date (2022-05-11) - RP04AR01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-06) - RP04CS01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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mortgage-satisfy-charge-full (2022-01-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-23) - MR01
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resolution (2022-01-19) - RESOLUTIONS
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memorandum-articles (2022-01-19) - MA
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-01-26) - GAZ1
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-29) - AA
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legacy (2021-03-29) - AGREEMENT2
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legacy (2021-03-10) - PARENT_ACC
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legacy (2021-03-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-16) - AA
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gazette-filings-brought-up-to-date (2021-02-06) - DISS40
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legacy (2021-11-16) - GUARANTEE2
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legacy (2021-11-16) - AGREEMENT2
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legacy (2021-11-12) - PARENT_ACC
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legacy (2021-11-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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legacy (2021-11-16) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-26) - AP03
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-26) - TM02
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-04) - MR04
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mortgage-satisfy-charge-full (2019-03-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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legacy (2019-08-27) - AGREEMENT2
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legacy (2019-08-27) - GUARANTEE2
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legacy (2019-08-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-17) - AA
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legacy (2018-07-17) - PARENT_ACC
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legacy (2018-07-17) - GUARANTEE2
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legacy (2018-07-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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legacy (2017-09-07) - AGREEMENT2
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confirmation-statement (2017-04-05) - CS01
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legacy (2017-09-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-02) - AA
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legacy (2017-11-02) - PARENT_ACC
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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termination-secretary-company (2016-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-25) - AP03
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legacy (2016-09-13) - GUARANTEE2
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legacy (2016-09-13) - PARENT_ACC
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legacy (2016-09-27) - AGREEMENT2
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legacy (2016-09-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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change-account-reference-date-company-current-extended (2015-08-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
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resolution (2015-09-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-09-30) - SH08
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auditors-resignation-company (2015-10-12) - AUD
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auditors-resignation-company (2015-10-16) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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second-filing-of-form-with-form-type-made-up-date (2015-07-06) - RP04
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accounts-with-accounts-type-small (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-person-director-company-with-change-date (2015-04-02) - CH01
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change-sail-address-company-with-old-address-new-address (2015-04-02) - AD02
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resolution (2015-07-27) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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move-registers-to-registered-office-company (2014-04-04) - AD04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-08) - AA
keyboard_arrow_right 2011
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change-sail-address-company (2011-04-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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move-registers-to-sail-company (2011-04-05) - AD03
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change-person-director-company-with-change-date (2011-07-01) - CH01
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accounts-with-accounts-type-small (2011-06-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-01) - AA
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change-person-secretary-company-with-change-date (2010-04-17) - CH03
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change-person-director-company-with-change-date (2010-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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appoint-person-director-company-with-name (2010-09-18) - AP01
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termination-director-company-with-name (2010-09-20) - TM01
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appoint-person-director-company-with-name (2010-09-20) - AP01
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termination-director-company-with-name (2010-12-21) - TM01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-18) - SH01
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legacy (2009-04-10) - 363a
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accounts-with-accounts-type-dormant (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-06-03) - 225
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legacy (2008-05-30) - 288b
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certificate-change-of-name-company (2008-04-22) - CERTNM
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legacy (2008-06-03) - 287
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incorporation-company (2008-03-29) - NEWINC
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memorandum-articles (2008-05-01) - MEM/ARTS
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legacy (2008-06-03) - 288a
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legacy (2008-10-03) - 288a
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legacy (2008-08-18) - 287
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legacy (2008-10-15) - 288a
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resolution (2008-11-11) - RESOLUTIONS
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legacy (2008-11-11) - 123
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statement-of-affairs (2008-12-03) - SA
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legacy (2008-12-04) - 88(2)
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legacy (2008-12-03) - 88(2)