SMITHSON & LITTLEWOOD LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD8 8TH

Company number 03928554
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 4 NORMAN ROAD, DENBY DALE, HUDDERSFIELD, WEST YORKSHIRE, HD8 8TH
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 800 . The most likely internet sites of SMITHSON & LITTLEWOOD LIMITED are www.smithsonlittlewood.co.uk, and www.smithson-littlewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Smithson Littlewood Limited is a Private Limited Company. The company registration number is 03928554. Smithson Littlewood Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Smithson Littlewood Limited is 4 Norman Road Denby Dale Huddersfield West Yorkshire Hd8 8th. The company`s financial liabilities are £17.44k. It is £0.29k against last year. The cash in hand is £2.97k. It is £1.29k against last year. And the total assets are £168.94k, which is £31.37k against last year. MATTHEWMAN, Mark is a Secretary of the company. MATTHEWMAN, Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ENGLAND, Richard Phillip has been resigned. Director HUNT, Peter Howard has been resigned. Director MATTHEWMAN, Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


smithson & littlewood Key Finiance

LIABILITIES £17.44k
+1%
CASH £2.97k
+77%
TOTAL ASSETS £168.94k
+22%
All Financial Figures

Current Directors

Secretary
MATTHEWMAN, Mark
Appointed Date: 18 February 2000
Director
MATTHEWMAN, Mark
Appointed Date: 18 February 2000
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Director
ENGLAND, Richard Phillip
Resigned: 16 April 2015
Appointed Date: 18 February 2000
65 years old
Director
HUNT, Peter Howard
Resigned: 16 April 2015
Appointed Date: 18 February 2000
75 years old
Director
MATTHEWMAN, Michael
Resigned: 27 September 2001
Appointed Date: 16 March 2000
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Mark Matthewman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Matthewman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHSON & LITTLEWOOD LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 800
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Termination of appointment of Peter Howard Hunt as a director on 16 April 2015
...
... and 44 more events
23 Feb 2000
New secretary appointed;new director appointed
23 Feb 2000
Registered office changed on 23/02/00 from: 12 york place leeds west yorkshire LS1 2DS
23 Feb 2000
Secretary resigned
23 Feb 2000
Director resigned
18 Feb 2000
Incorporation

SMITHSON & LITTLEWOOD LIMITED Charges

21 April 2015
Charge code 0392 8554 0002
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
5 March 2000
Debenture
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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