Smiths News Investments Limited. Head office in Swindon. Check Director.

Smiths News Investments Limited, Swindon

Smiths News Investments Limited is a private limited company. Situated at Rowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH, the aforementioned 15 years old enterprise was incorporated on 2009-02-26 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Paul B. (appointed on 01 December 2021), Jonathan B. (appointed on 05 November 2019). Among the secretaries (1 in total), we can name: Stuart M. (appointed on 01 September 2011).

About
Name: Smiths News Investments Limited
Number: 06831284
Incorporation date: 2009-02-26
End of financial year: 31 August


Address:	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Smiths News Holdings Limited

6 April 2016

Address	Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	4236079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Smiths News Investments Limited confirmation statement filing is 2024-02-15. The last confirmation statement was submitted on 2023-02-01. The date for the next accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up to 27 August 2022.

1 person of significant control is indexed in the official register, an only company Smiths News Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cherry Orchard North, Kembrey Park, SN2 8UH Swindon.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/08/23 filed on: 18th, March 2024 \| accounts	Free Download (187 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/08/23 filed on: 18th, March 2024 \| accounts	Free Download (187 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th August 2023 filed on: 18th, March 2024 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 27th August 2022 filed on: 18th, May 2023 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/08/22 filed on: 18th, May 2023 \| accounts	Free Download (190 pages)
CH01	On 14th April 2023 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/08/22 filed on: 27th, March 2023 \| accounts	Free Download (191 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th August 2021 filed on: 11th, February 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/08/21 filed on: 11th, February 2022 \| accounts	Free Download (182 pages)
TM01	30th November 2021 - the day director's appointment was terminated filed on: 1st, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2021 filed on: 1st, December 2021 \| officers	Free Download (2 pages)
CH01	On 29th October 2021 director's details were changed filed on: 29th, October 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/08/20 filed on: 29th, May 2021 \| accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th August 2020 filed on: 29th, May 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/08/20 filed on: 22nd, March 2021 \| accounts	Free Download (178 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 3rd, August 2020 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 5th November 2019 filed on: 27th, November 2019 \| officers	Free Download (2 pages)
TM01	5th November 2019 - the day director's appointment was terminated filed on: 14th, November 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 17th, June 2019 \| accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2018 filed on: 17th, June 2019 \| accounts	Free Download (9 pages)
TM01	1st October 2018 - the day director's appointment was terminated filed on: 11th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2018 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
TM01	31st August 2018 - the day director's appointment was terminated filed on: 11th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2018 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
TM01	12th June 2018 - the day director's appointment was terminated filed on: 13th, June 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 24th, May 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 5th, June 2017 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 1st October 2016 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
TM01	1st October 2016 - the day director's appointment was terminated filed on: 5th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th February 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2016: 1.00 GBP capital
AA	Full accounts for the period ending 31st August 2015 filed on: 28th, January 2016 \| accounts	Free Download (12 pages)
CH01	On 24th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 23rd, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th February 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st August 2013 filed on: 10th, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 26th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2014: 1.00 GBP capital
CH01	On 6th June 2013 director's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2nd April 2013 director's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 22nd, February 2013 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Wakefield House Pipers Way Swindon Wiltshire SN3 1RF on 29th October 2012 filed on: 29th, October 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2011 filed on: 18th, April 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 26th February 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
TM01	8th September 2011 - the day director's appointment was terminated filed on: 8th, September 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (1 page)
TM02	5th September 2011 - the day secretary's appointment was terminated filed on: 5th, September 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 21st, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 26th February 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
CH01	On 1st December 2010 director's details were changed filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th September 2010 filed on: 14th, September 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, September 2010 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, September 2010 \| resolution
TM01	6th September 2010 - the day director's appointment was terminated filed on: 6th, September 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th September 2010 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 19th, May 2010 \| accounts	Free Download (10 pages)
CH03	On 26th February 2010 secretary's details were changed filed on: 8th, March 2010 \| officers	Free Download (1 page)
CH01	On 26th February 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On 26th February 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On 26th February 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th February 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/2010 to 31/08/2009 filed on: 4th, April 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2009 \| incorporation	Free Download (31 pages)

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