E H Smith (builders Merchants) Limited, Solihull
E H Smith (Builders Merchants) Limited is a private limited company. Once, it was named Wholesale Building Distributors Limited (changed on 1996-01-29). Located at Westhaven House, Arleston Way, Shirley, Solihull B90 4LH, the aforementioned 60 years old company was incorporated on 1964-04-14 and is officially categorised as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification: 46730), "retail sale of hardware, paints and glass in specialised stores" (SIC code: 47520), "agents involved in the sale of timber and building materials" (SIC code: 46130).3 directors can be found in the firm: Michael H. (appointed on 17 January 1996), Andrew P. (appointed on 17 January 1996), David E. (appointed on 17 January 1996). As for the secretaries (1 in total), we can name: Ian G. (appointed on 22 April 2020).
| About | |
|---|---|
| Name: E H Smith (builders Merchants) Limited | |
| Number: 00800907 | |
| Incorporation date: 1964-04-14 | |
| End of financial year: 30 June |
| Address: |
Westhaven House, Arleston Way Shirley Solihull B90 4LH |
| SIC code: |
46730 - Wholesale of wood, construction materials and sanitary equipment 47520 - Retail sale of hardware, paints and glass in specialised stores 46130 - Agents involved in the sale of timber and building materials |
Company staff
People with significant control
E H Smith Holdings Ltd
10 May 2023
| Address | Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 00979888 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Westhaven Investments Ltd
6 April 2016 - 10 May 2023
| Address | Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England |
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 00293645 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2022-06-30 | 2023-06-30 |
| Current Assets | 64,785,526 | 67,076,037 |
| Fixed Assets | 10,149,404 | 13,983,218 |
| Total Assets Less Current Liabilities | 42,019,548 | 45,648,020 |
The deadline for E H Smith (Builders Merchants) Limited confirmation statement filing is 2024-02-05. The most current confirmation statement was sent on 2023-01-22. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.
2 persons of significant control are reported in the Companies House, namely: E H Smith Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Arleston Way, Shirley, B90 4LH Solihull, West Midlands. Westhaven Investments Ltd has over 3/4 of shares. The corporate PSC can be found at Arleston Way, Shirley, B90 4LH Solihull.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 30th June 2023 filed on: 5th, December 2023 | accounts |
Free Download
(34 pages)
|
| Companies nearby | |
|---|---|
| Mallatite Limited (0.00 mile) | |
| Redman Architectural Metalwork Limited (0.00 mile) | |
| Hill & Smith (france) Limited (0.00 mile) | |
| Barkers Engineering Limited (0.00 mile) |
| Varley & Gulliver Limited (0.00 mile) | |
| Birtley Group Limited (0.00 mile) | |
| Hill & Smith Overseas Limited (0.00 mile) | |
| Tegrel Limited (0.00 mile) |