SMITHS DESIGN GROUP LIMITED
REDDITCH SMITH'S DESIGN GROUP LIMITED

Hellopages » Worcestershire » Redditch » B98 8BP
Company number 04487203
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 8 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMITHS DESIGN GROUP LIMITED are www.smithsdesigngroup.co.uk, and www.smiths-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Smiths Design Group Limited is a Private Limited Company. The company registration number is 04487203. Smiths Design Group Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Smiths Design Group Limited is 8 Church Green East Redditch Worcestershire B98 8bp. The company`s financial liabilities are £32.16k. It is £-26.34k against last year. The cash in hand is £51.85k. It is £-4.58k against last year. And the total assets are £51.85k, which is £-12.96k against last year. SMITH, Anne Kathleen is a Secretary of the company. SMITH, Anne Kathleen is a Director of the company. SMITH, Roger is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DICKINSON BAKER, Rachel Anne has been resigned. Director OCARROLL, Simon Peter has been resigned. The company operates in "specialised design activities".


smiths design group Key Finiance

LIABILITIES £32.16k
-46%
CASH £51.85k
-9%
TOTAL ASSETS £51.85k
-20%
All Financial Figures

Current Directors

Secretary
SMITH, Anne Kathleen
Appointed Date: 16 July 2002

Director
SMITH, Anne Kathleen
Appointed Date: 16 July 2002
81 years old

Director
SMITH, Roger
Appointed Date: 16 July 2002
80 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Nominee Director
BREWER, Kevin, Dr
Resigned: 16 July 2002
Appointed Date: 16 July 2002
73 years old

Director
DICKINSON BAKER, Rachel Anne
Resigned: 17 February 2003
Appointed Date: 01 September 2002
64 years old

Director
OCARROLL, Simon Peter
Resigned: 19 August 2009
Appointed Date: 01 September 2002
51 years old

Persons With Significant Control

Mr Roger Smith
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHS DESIGN GROUP LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 August 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

06 Jul 2015
Director's details changed for Anne Kathleen Smith on 1 July 2015
...
... and 37 more events
23 Jul 2002
Registered office changed on 23/07/02 from: somerset house 40-49 price street birmingham B4 6LZ
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
23 Jul 2002
Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100
16 Jul 2002
Incorporation

SMITHS DESIGN GROUP LIMITED Charges

16 November 2004
Debenture
Delivered: 22 November 2004
Status: Outstanding
Persons entitled: Roger Smith, Anne Smith and Simon Peter O'carroll
Description: Fixed and floating charges over the undertaking and all…