SMITH & BRENSON LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 4QG

Company number 05882200
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 7 SOUNDWELL ROAD, STAPLE HILL, BRISTOL, BS16 4QG
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMITH & BRENSON LIMITED are www.smithbrenson.co.uk, and www.smith-brenson.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Bristol Temple Meads Rail Station is 3.9 miles; to Keynsham Rail Station is 4.3 miles; to Bath Spa Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Brenson Limited is a Private Limited Company. The company registration number is 05882200. Smith Brenson Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Smith Brenson Limited is 7 Soundwell Road Staple Hill Bristol Bs16 4qg. The company`s financial liabilities are £152.24k. It is £23.59k against last year. The cash in hand is £25.4k. It is £25.4k against last year. And the total assets are £542.17k, which is £107.85k against last year. ALLEN, Luke Wayne is a Director of the company. SMITH, Richie is a Director of the company. Secretary BRENSON, Adrian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRENSON, Adrian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Painting".


smith & brenson Key Finiance

LIABILITIES £152.24k
+18%
CASH £25.4k
TOTAL ASSETS £542.17k
+24%
All Financial Figures

Current Directors

Director
ALLEN, Luke Wayne
Appointed Date: 01 August 2011
39 years old
Director
SMITH, Richie
Appointed Date: 20 July 2006
60 years old

Resigned Directors

Secretary
BRENSON, Adrian
Resigned: 12 July 2013
Appointed Date: 20 July 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Director
BRENSON, Adrian
Resigned: 12 July 2013
Appointed Date: 20 July 2006
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Luke Wayne Allen
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adrian Brenson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richie Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH & BRENSON LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 20 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3
05 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
30 Aug 2006
Ad 20/07/06--------- £ si 1@1=1 £ ic 1/2
30 Aug 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
30 Aug 2006
Registered office changed on 30/08/06 from: 118 north street downend bristol BS16 5SE
30 Aug 2006
Secretary resigned
20 Jul 2006
Incorporation

SMITH & BRENSON LIMITED Charges

1 August 2013
Charge code 0588 2200 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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