Smith Bateson Holdings Limited. Head office in Prescot. Check Director.

Smith Bateson Holdings Limited, Prescot

Smith Bateson Holdings Limited is a private limited company. Situated at Stronghold House Kitling Road, Knowsley Business Park, Prescot L34 9HQ, the above-mentioned 15 years old firm was incorporated on 2008-07-30 and is officially categorised as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).
1 director can be found in this enterprise: Brian O. (appointed on 01 October 2019).

About
Name: Smith Bateson Holdings Limited
Number: 06659907
Incorporation date: 2008-07-30
End of financial year: 31 December


Address:	Stronghold House Kitling Road Knowsley Business Park Prescot L34 9HQ
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Zeus Packaging Investments (Uk) Limited

1 October 2019

Address	Unit 4 Lancaster Way, Stratton Business Park, Bedfordshire, SG18 8YL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06052597
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen M.

6 April 2016 - 1 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Smith Bateson Holdings Limited confirmation statement filing is 2024-08-04. The last one was submitted on 2023-07-21. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Zeus Packaging Investments (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lancaster Way, Stratton Business Park, SG18 8YL Bedfordshire. Stephen M. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 27th, September 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 27th, September 2023 \| incorporation	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-07-21 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 066599070003, created on 2023-06-22 filed on: 27th, June 2023 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with no updates 2022-07-21 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 8th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-07-21 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 19th, July 2021 \| accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 17th, February 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2020-07-30 filed on: 10th, September 2020 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 13th, December 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, November 2019 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 24th, October 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-10-01 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2019-10-01 filed on: 24th, October 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-10-01 filed on: 24th, October 2019 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 066599070002, created on 2019-10-01 filed on: 9th, October 2019 \| mortgage	Free Download (8 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 9th, September 2019 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2019-07-30 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 7th, August 2018 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2018-07-30 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-07-30 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 18th, August 2017 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2016-07-30 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 9th, August 2016 \| accounts	Free Download (36 pages)
MR04	Satisfaction of charge 1 in full filed on: 21st, March 2016 \| mortgage	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 1st, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-30 filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 2nd, October 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-30 filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-31: 20000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-07-30 filed on: 7th, August 2013 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 6th, August 2013 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 7th, August 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-30 filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-30 filed on: 1st, August 2011 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 7th, June 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-30 filed on: 25th, August 2010 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 4th, August 2010 \| accounts	Free Download (21 pages)
363a	Period up to 2009-09-17 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 4th, August 2009 \| accounts	Free Download (20 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, December 2008 \| mortgage	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, September 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/08/08 filed on: 22nd, September 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, September 2008 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, July 2008 \| incorporation	Free Download (18 pages)

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