SMITHDOWN LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 2TW

Company number 04299323
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 50A OXTON ROAD, BIRKENHEAD, MERSEYSIDE, CH41 2TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of SMITHDOWN LTD are www.smithdown.co.uk, and www.smithdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Edge Hill Rail Station is 3.8 miles; to Bank Hall Rail Station is 4 miles; to Kirkby Rail Station is 8.7 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithdown Ltd is a Private Limited Company. The company registration number is 04299323. Smithdown Ltd has been working since 04 October 2001. The present status of the company is Active. The registered address of Smithdown Ltd is 50a Oxton Road Birkenhead Merseyside Ch41 2tw. The company`s financial liabilities are £70.4k. It is £-13.93k against last year. The cash in hand is £50.02k. It is £14.17k against last year. And the total assets are £50.83k, which is £14.12k against last year. HULME, David is a Secretary of the company. HOWARD, Ian is a Director of the company. Secretary HULME, David Ian has been resigned. Secretary LAWRENCE, Toby Brian has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director LAWRENCE, Toby Brian has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


smithdown Key Finiance

LIABILITIES £70.4k
-17%
CASH £50.02k
+39%
TOTAL ASSETS £50.83k
+38%
All Financial Figures

Current Directors

Secretary
HULME, David
Appointed Date: 31 October 2013
Director
HOWARD, Ian
Appointed Date: 31 January 2003
59 years old

Resigned Directors

Secretary
HULME, David Ian
Resigned: 04 August 2003
Appointed Date: 04 October 2001
Secretary
LAWRENCE, Toby Brian
Resigned: 31 October 2013
Appointed Date: 04 August 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
LAWRENCE, Toby Brian
Resigned: 31 October 2013
Appointed Date: 04 October 2001
63 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr Ian Howard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SMITHDOWN LTD Events

15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
05 Nov 2015
Total exemption small company accounts made up to 30 June 2015
19 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
17 Oct 2001
New director appointed
15 Oct 2001
Registered office changed on 15/10/01 from: 25 hill road theydon bois epping essex CM16 7LX
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
04 Oct 2001
Incorporation

SMITHDOWN LTD Charges

18 October 2005
Second charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Mario Gabriel Frans Kohler and Rita Kohler
Description: 91 woodcroft road wavertree liverpool.
19 August 2005
Mortgage
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 91 woodcroft road, wavertree, liverpool.
14 February 2005
Mortgage charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 55 melrose avenue vicars cross chester.
10 February 2005
Mortgage
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 93 woodcroft road, wavertree, liverpool, merseyside,.
27 July 2004
Legal charge
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: The property k/a 1 garmoyle close, wavertree, liverpool…
12 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 19 garmoyle road liverpool.
12 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 87 wellington road liverpool.
12 December 2003
Debenture
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2003
Mortgage deed
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 6 duncan street birkenhead wirral.
17 November 2003
Legal charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11/12 north view liverpool.
1 July 2003
Legal charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 18A greenbank road liverpool L18 1HN and 2 hollybank road…
13 December 2002
Mortgage deed
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 19 garmoyle road wavertree liverpool.
25 October 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Capital Homes Loans Limited
Description: 1 garnolyle close liverpool fixed charge over all rental…

Similar Companies

SMITHDOWN EYE CARE LIMITED SMITHDOWN FAST FOOD LTD SMITHDOWN NEWS LTD SMITHDOWN ROAD FESTIVAL CIC SMITHDOWN SERVICES LIMITED SMITHDOWNLANE DEVELOPMENT LTD SMITHDRIVER 03 LIMITED