SMITH & LATIMER LIMITED

Active - Accounts Filed

General Information

NAME
SMITH & LATIMER LIMITED

COMPANY NUMBER
01300539

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43290 - Other construction installation

INCORPORATION DATE
28/02/1977 (47 years and 9 months old)

WEBSITE
smithandlatimer.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/11/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
26/05/2005 13/04/2015
SMITH & LATIMER PLC
View all previous names

REGISTERED ADDRESS

BLUE COURT CHURCH LANE
KINGS LANGLEY
WD4 8JP

Telephone: 08452573614
TPS: No

TRADING ADDRESSES

Blue Court
1 Church Lane
KINGS LANGLEY
WD4 8JP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4k

95.25%

NET WORTH

- £50.2k

65.59%

TOTAL LIABILITIES

£1.1M

29.56%

NET ASSETS

- £50.2k

65.59%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GPF LEWIS PLC	Active - Accounts Filed	View Report
SMITH & LATIMER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SMITH & LATIMER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SMITH & LATIMER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4k

95.25%

NET WORTH

- £50.2k

65.59%

TOTAL LIABILITIES

£1.1M

29.56%

NET ASSETS

- £50.2k

65.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GPF LEWIS PLC	Owned: 60.00 %	Shares: 30,074	Price per share: £1.00	Total Value: £30,074.00
CHRIS MCINTYRE	Owned: 20.00 %	Shares: 10,025	Price per share: £1.00	Total Value: £10,025.00
PAUL SANGHERRA	Owned: 20.00 %	Shares: 10,025	Price per share: £1.00	Total Value: £10,025.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Belinda George 01/09/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Sangherra 01/04/2022 - Present (2 years and 7 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Chris McIntyre 01/04/2022 - Present (2 years and 7 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Beverley Jane Pearcy 31/12/1990 - 25/04/1996 (5 years and 3 months) Born in Jan 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Stephen Anthony Smith Director: 25/04/1996 - Present (28 years and 7 months) Secretary: 31/12/1990 - Present (33 years and 10 months) Born in Jan 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 40	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GPF LEWIS PLC	Active - Accounts Filed	View Report
GPF LEWIS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SMITH & LATIMER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 26/04/2022	Event: New Board Member Chris McIntyre (918611242) Appointed
Date: 26/04/2022	Event: New Board Member Paul Sangherra (929506084) Appointed
Date: 25/01/2022	Event: Christian Peristiane (927179260) has left the board
Date: 19/01/2022	Event: New Accounts filed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 25/09/2020	Event: New Company Secretary Belinda George (927453546) Appointed
Date: 13/07/2020	Event: Rory Gerard Fitzgerald (922104846) has left the board
Date: 13/07/2020	Event: New Board Member Christian Peristiane (927179260) Appointed
Date: 13/07/2020	Event: Change in Reg. Office
Date: 24/03/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: Change in Reg. Office
Date: 30/11/2017	Event: New Accounts filed
Date: 11/05/2017	Event: Amy Louise Heaslip (917568147) has left the board
Date: 11/05/2017	Event: New Board Member Rory Gerard Fitzgerald (922104846) Appointed
Date: 02/05/2017	Event: New Confirmation Statement filed
Date: 08/03/2017	Event: Change in Reg. Office
Date: 06/01/2017	Event: New Accounts filed
Date: 15/06/2016	Event: New Confirmation Statement filed
Date: 14/06/2016	Event: Graham Dean Tallman (913010473) has left the board
Date: 14/06/2016	Event: Change in Reg. Office
Date: 29/09/2015	Event: New Accounts filed
Date: 09/09/2015	Event: Vipula Patel (917568125) has left the board
Date: 13/05/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 26/03/2014	Event: New Confirmation Statement filed
Date: 20/12/2013	Event: New Accounts filed
Date: 19/06/2013	Event: New Accounts filed
Date: 18/06/2013	Event: Change in Reg. Office
Date: 19/02/2013	Event: Graham Dean Tallman (917568218) has left the board
Date: 19/02/2013	Event: New Board Member Graham Dean Tallman (913010473) Appointed
Date: 12/02/2013	Event: Change in Reg. Office
Date: 12/02/2013	Event: Denise Anne Jackson (911678427) has left the board
Date: 12/02/2013	Event: Stephen Anthony Smith (908445769) has left the board
Date: 12/02/2013	Event: Martin Timothy Jackson (900222642) has left the board
Date: 12/02/2013	Event: New Board Member Amy Louise Heaslip (917568147) Appointed
Date: 12/02/2013	Event: New Company Secretary Vipula Patel (917568125) Appointed
Date: 12/02/2013	Event: New Board Member Graham Dean Tallman (917568218) Appointed
Date: 28/01/2013	Event: New Confirmation Statement filed
Date: 21/11/2012	Event: New Confirmation Statement filed

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SMITH & LATIMER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4k

- £50.2k

£1.1M

- £50.2k

People Overview

2

13

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4k

- £50.2k

£1.1M

- £50.2k

Accounts

People Overview

2

13

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™