Smith Heath Limited, Cheltenham
Smith Heath Limited is a private limited company. Registered at Brent House, 382, Gloucester Road, Cheltenham GL51 7AY, this 19 years old company was incorporated on 2004-11-02 and is classified as "accounting and auditing activities" (SIC: 69201).4 directors can be found in the firm: Robert W. (appointed on 01 March 2018), Samantha S. (appointed on 01 May 2009), Timothy H. (appointed on 04 November 2004). Moving on to the secretaries (1 in total), we can name: Timothy H. (appointed on 04 November 2004).
| About | |
|---|---|
| Name: Smith Heath Limited | |
| Number: 05275554 | |
| Incorporation date: 2004-11-02 | |
| End of financial year: 31 December |
| Address: |
Brent House 382, Gloucester Road Cheltenham GL51 7AY |
| SIC code: |
69201 - Accounting and auditing activities |
Company staff
People with significant control
Smith Heath Holdings Limited
7 March 2018
| Address | Brent House 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11087411 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
6 April 2016 - 7 March 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy H.
6 April 2016 - 31 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 170,633 | 201,099 | 227,615 | 246,240 | 206,092 | 186,800 | 171,413 | 268,073 | 237,349 | 311,833 |
| Fixed Assets | 82,233 | 72,809 | 70,797 | 68,954 | 65,447 | 49,380 | 13,516 | 11,235 | 52,927 | 37,645 | 138,780 | 111,463 |
| Intangible Fixed Assets | 77,132 | 67,496 | 57,860 | 48,224 | 38,588 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 49,242 | 53,926 | 61,660 | 654 | 4,666 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,101 | 5,313 | 12,937 | 20,730 | 26,859 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 133,909 | 116,365 | 102,555 | 138,991 | 97,894 | 103,660 | 87,001 | 61,759 | 123,578 | 150,418 | 132,915 | 186,997 |
The due date for Smith Heath Limited confirmation statement filing is 2023-11-16. The most recent one was filed on 2022-11-02. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Smith Heath Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 382 Gloucester Road, GL51 7AY Cheltenham, Gloucestershire. Paul S. who owns over 3/4 of shares, 3/4 to full of voting rights. Timothy H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, September 2023 | accounts |
Free Download
(10 pages)
|
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