SMITHSONS (MOTOR FACTORS) LIMITED
STOKE-ON-TRENT, STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST3 1PX

Company number 01323036
Status Active
Incorporation Date 26 July 1977
Company Type Private Limited Company
Address UTTOXETER ROAD, LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 1PX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,000 . The most likely internet sites of SMITHSONS (MOTOR FACTORS) LIMITED are www.smithsonsmotorfactors.co.uk, and www.smithsons-motor-factors.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-eight years and four months. Smithsons Motor Factors Limited is a Private Limited Company. The company registration number is 01323036. Smithsons Motor Factors Limited has been working since 26 July 1977. The present status of the company is Active. The registered address of Smithsons Motor Factors Limited is Uttoxeter Road Longton Stoke On Trent Staffordshire St3 1px. The company`s financial liabilities are £162.58k. It is £-10.86k against last year. The cash in hand is £106.77k. It is £-31.57k against last year. And the total assets are £457.6k, which is £-60.59k against last year. CORBETT, John is a Secretary of the company. CORBETT, John is a Director of the company. HURST, David is a Director of the company. Secretary SMITHSON, Anthony John has been resigned. Director BEECH, Jonathan has been resigned. Director BICKERTON, Susan Rosemary has been resigned. Director SMITHSON, Anthony John has been resigned. Director SMITHSON, Cyril Thomas has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


smithsons (motor factors) Key Finiance

LIABILITIES £162.58k
-7%
CASH £106.77k
-23%
TOTAL ASSETS £457.6k
-12%
All Financial Figures

Current Directors

Secretary
CORBETT, John
Appointed Date: 15 April 1997
Director
CORBETT, John

78 years old
Director
HURST, David
Appointed Date: 01 April 1997
55 years old

Resigned Directors

Secretary
SMITHSON, Anthony John
Resigned: 31 July 1995
Director
BEECH, Jonathan
Resigned: 01 April 1997
Appointed Date: 01 June 1995
70 years old
Director
BICKERTON, Susan Rosemary
Resigned: 15 September 1993
75 years old
Director
SMITHSON, Anthony John
Resigned: 31 July 1995
72 years old
Director
SMITHSON, Cyril Thomas
Resigned: 03 May 1995
102 years old

Persons With Significant Control

Mr David Paul Hurst
Notified on: 17 May 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Corbett
Notified on: 17 May 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHSONS (MOTOR FACTORS) LIMITED Events

23 May 2017
Confirmation statement made on 17 May 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,000
...
... and 67 more events
16 Mar 1988
Accounts for a small company made up to 31 March 1986
15 Mar 1988
Accounts made up to 31 March 1987
15 Mar 1988
Return made up to 05/11/87; full list of members
21 May 1987
Return made up to 31/12/86; full list of members
14 May 1987
Accounts for a small company made up to 31 March 1985

SMITHSONS (MOTOR FACTORS) LIMITED Charges

12 November 1984
Charge
Delivered: 20 November 1984
Status: Satisfied on 24 April 1992
Persons entitled: Robert Bosch Limited
Description: Stocks, shares. (See doc M10 for details) f/hold land and…
12 November 1984
Legal mortgage
Delivered: 19 November 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on s/w side of uttoxeter rd longton…
21 October 1981
Mortgage debenture
Delivered: 2 November 1981
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: A specific equitable charge over all f/h & l/h properties…
2 April 1980
Debenture
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charge on undertaking and all property…

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