SMITHS LIMITED

102 ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL  L18 2DG
  • Active
  • Private Limited Company
  • Company No. 00126103
  • Last Updated: 01 Mar 2024

Company Profile

SMITHS LIMITED was incorporated on Saturday, December 21, 1912 as a Private Limited Company with registered address in LIVERPOOL. SMITHS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 111 years 9 months and 24 days.

Name SMITHS LIMITED
Company number 00126103
Company type Private Limited Company
Incorporation date 21 Dec 1912
Status Active
Industry (SIC 2007)

Address

Registered Address 102 ALLERTON ROAD
MOSSLEY HILL
LIVERPOOL
L18 2DG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Charles Douglas Cook Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, February 10, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mr John Kenneth Halesworth Cook Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Miss Anne Margaret Cook Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-106 days left)
Latest accounts 30 September 2022
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SMITHS LIMITED 21 Dec 1912