Smith Heath Limited, Cheltenham

Smith Heath Limited is a private limited company. Registered at Brent House, 382, Gloucester Road, Cheltenham GL51 7AY, this 16 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 C. (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
Current Assets - - 170,633 201,099 227,615 246,240 206,092 186,800 171,413
Fixed Assets 82,233 72,809 70,797 68,954 65,447 49,380 13,516 11,235 52,927
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

The due date for Smith Heath Limited confirmation statement filing is 2021-11-16. The most recent one was filed on 2020-11-02. The deadline for the next statutory accounts filing is 30 September 2021. Latest accounts filing was filed for the time period up until 31 December 2019.

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
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, September 2020 | accounts
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