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- SMITH & LATIMER LIMITED
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 8 months old)
WEBSITE
smithandlatimer.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/05/2005
13/04/2015
SMITH & LATIMER PLC
View all previous names
Previous Names
26/05/2005 13/04/2015 SMITH & LATIMER PLC
15/02/2005 26/05/2005 SMITH & LATIMER LIMITED
28/02/1977 15/02/2005 SMITH & LATIMER PLC
KINGS LANGLEY
WD4 8JP
Telephone: 08452573614
TPS: No
Blue Court
1 Church Lane
KINGS LANGLEY
WD4 8JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 |
SMITH & LATIMER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH & LATIMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & LATIMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
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 |
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 |
31/12/1990 - 02/09/2002 (11 years and 8 months) Born in Apr 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Director: 25/04/1996 - Present (28 years and 6 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
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: 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: New Board Member Rory Gerard Fitzgerald (922104846) Appointed |
Date: 11/05/2017 | Event: Amy Louise Heaslip (917568147) has left the board |
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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