SMITH AND MORRIS RETAIL LTD
THE GLADES, FESTIVAL WAY, STOKE ON TRENT ST1 5SQ- Active
- Private Limited Company
- Company No. 00544572
- Last Updated: 01 Mar 2024
Company Profile
SMITH AND MORRIS RETAIL LTD was incorporated on Monday, February 14, 1955 as a Private Limited Company with registered address in STOKE ON TRENT. SMITH AND MORRIS RETAIL LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 69 years 8 months and 22 days.
| Name | SMITH AND MORRIS RETAIL LTD |
|---|---|
| Company number | 00544572 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GLADES FESTIVAL WAY STOKE ON TRENT ST1 5SQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cohesion Retail Holdings Ltd Stone Road, Blackbrook, ST5 5EG |
Dates: Monday, September 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Peter Capener Nationality: British |
Dates: Tuesday, December 20, 2016 - Monday, September 25, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SMITH AND MORRIS RETAIL LTD | 14 Feb 1955 |
| SMITH AND MORRIS (CORN MERCHANTS) LIMITED | 26 Apr 2010 |