Smiths Electrical (boston) Limited. Head office in Boston. Check Director.

Smiths Electrical (boston) Limited, Boston

Smiths Electrical (Boston) Limited is a private limited company. Once, it was called A H Electrical & Mechanical Ltd (changed on 2007-09-24). Situated at The Sparks Church Road, Freiston, Boston PE22 0NX, this 18 years old company was incorporated on 2006-01-13 and is officially classified as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in the firm: Mandy S. (appointed on 14 January 2013), Nigel S. (appointed on 13 January 2006). Moving on to the secretaries (1 in total), we can name: Mandy S. (appointed on 23 May 2007).

About
Name: Smiths Electrical (boston) Limited
Number: 05674919
Incorporation date: 2006-01-13
End of financial year: 31 March


Address:	The Sparks Church Road Freiston Boston PE22 0NX
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Nigel S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mandy S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	97,770	127,733	209,999	238,577	297,261	387,953	328,688	353,052	326,206	463,423	438,317	698,290
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	71,813	89,946	150,639	207,699	263,601	-	-	-	-	-	-	-
Tangible Fixed Assets	92,336	74,814	56,986	111,027	115,035	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	130,286	131,363	173,407	241,868	289,284	292,372	282,744	300,300	376,195	434,425	450,746	628,263

The target date for Smiths Electrical (Boston) Limited confirmation statement filing is 2024-01-27. The last confirmation statement was submitted on 2023-01-13. The deadline for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Nigel S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mandy S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CH01	On 26th January 2024 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)

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CH01	On 26th January 2024 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
CH01	On 26th January 2024 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, August 2022 \| accounts	Free Download (8 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT at an unknown date filed on: 19th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 17th May 2021 to The Sparks Church Road Freiston Boston Lincolnshire PE22 0NX filed on: 17th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 4th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, August 2019 \| accounts	Free Download (9 pages)
CH01	On 9th August 2019 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
CH01	On 9th August 2019 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
CH03	On 9th August 2019 secretary's details were changed filed on: 9th, August 2019 \| officers	Free Download (1 page)
CH01	On 7th January 2019 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
CH01	On 7th January 2019 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 7th, August 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return up to 13th January 2015 filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return up to 13th January 2014 filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 25th April 2013 filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, October 2010 \| accounts	Free Download (5 pages)
CH01	On 13th January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, September 2008 \| accounts	Free Download (6 pages)
288b	On 6th February 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
288b	On 6th February 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2007 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2007 \| incorporation	Free Download (4 pages)
CERTNM	Company name changed a h electrical & mechanical LTDcertificate issued on 24/09/07 filed on: 24th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed a h electrical & mechanical LTDcertificate issued on 24/09/07 filed on: 24th, September 2007 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
288b	On 23rd August 2007 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288b	On 23rd August 2007 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On 13th June 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288a	On 13th June 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, February 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/08/06 from: 47 high street boston lincolnshire PE21 8SP filed on: 1st, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/08/06 from: 47 high street boston lincolnshire PE21 8SP filed on: 1st, August 2006 \| address	Free Download (1 page)
288a	On 14th March 2006 New secretary appointed;new director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On 14th March 2006 New secretary appointed;new director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288a	On 14th March 2006 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 13th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 13th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 14/03/06 from: kemp house 152-160 city road london EC1V 2NX filed on: 14th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: kemp house 152-160 city road london EC1V 2NX filed on: 14th, March 2006 \| address	Free Download (1 page)
288a	On 14th March 2006 New director appointed filed on: 14th, March 2006 \| officers	Free Download (2 pages)
288b	On 25th January 2006 Director resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On 25th January 2006 Secretary resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On 25th January 2006 Secretary resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On 25th January 2006 Director resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (8 pages)

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