SMITH BROTHERS (LEICESTER) LIMITED - LEICESTER


Company Profile Company Filings

Overview

SMITH BROTHERS (LEICESTER) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SMITH BROTHERS (LEICESTER) LIMITED was incorporated 117 years ago on 07/01/1907 and has the registered number: 00091566. The accounts status is GROUP and accounts are next due on 30/06/2024.

SMITH BROTHERS (LEICESTER) LIMITED - LEICESTER

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

295 AYLESTONE ROAD
LEICESTER
LE2 7QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM RICHARD BEASLEY Jun 1981 British Director 2022-04-15 CURRENT
MRS. SALLY ROSAMUND WHITE Jun 1957 British Director 2008-10-01 CURRENT
MRS AMELIA CHARLOTTE TREM Jul 1993 British Director 2022-04-15 CURRENT
MR STEVEN RICHARD SMITH Apr 1969 British Director 2008-10-01 CURRENT
MR CHRISTOPHER JOHN SMITH Sep 1958 English Director 2008-10-01 CURRENT
MR ANTHONY DAVID SMITH May 1960 British Director 2008-10-01 CURRENT
MR MARTIN FORBES HEATLIE May 1971 English Director 2017-10-01 CURRENT
MRS JULIE DIANE BROOKS Nov 1963 British Director 2008-10-01 CURRENT
MRS MARGARET JANE BEASLEY Apr 1953 English Director 2008-10-01 CURRENT
MR PETER CECIL FLETCHER Oct 1927 British Secretary RESIGNED
MS JAMES THOMAS WILKINSON British Director 1991-10-01 UNTIL 2022-09-30 RESIGNED
SYDNEY SMITH Apr 1902 British Director RESIGNED
MR JOHN GREGORY SMITH Sep 1932 British Director RESIGNED
MR PETER CECIL FLETCHER Oct 1927 British Director RESIGNED
MR DAVID VICTOR ASHER Nov 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Rosamund White 2019-10-30 6/1957 Leicester   Ownership of shares 25 to 50 percent as trust
Mr Martin Forbes Heatlie 2019-10-30 5/1971 Leicester   Ownership of shares 75 to 100 percent as trust
Mr Stephen Woolfe 2016-04-06 - 2019-10-30 8/1949 Leicester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr John Gregory Smith 2016-04-06 - 2019-10-30 9/1932 Leicester   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr James Thomas Wilkinson 2016-04-06 12/1956 Leicester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mrs Margaret Jane Beasley 2016-04-06 4/1953 Leicester   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTSIDE SECURITIES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMITH BROTHERS STORES LIMITED LEICESTER ENGLAND Active FULL 46900 - Non-specialised wholesale trade
SMITH BROTHERS (INSTALLATIONS) LIMITED LEICESTER ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
CHARLES BASS LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
AIR PLANTS (BRIMSCOMBE) LIMITED LEICESTER ENGLAND Dissolved... 74990 - Non-trading company
AIR PLANTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
DEXTREE LIMITED LEICESTER ENGLAND Dissolved... 74990 - Non-trading company
BURNDEAN LEASING LIMITED LEICESTER ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
APEX TUBE & VALVES LIMITED. LEICESTER ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
ELMFIELD DEVELOPMENTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AIR PLANTS DUST EXTRACTION LIMITED LEICESTER ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AIR PLANTS HEATING LIMITED LEICESTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CASTLE ESTATES (LEICESTERSHIRE) LIMITED LEICESTERSHIRE Active DORMANT 99999 - Dormant Company
100% PROPERTY LIMITED LEICESTERSHIRE Active DORMANT 99999 - Dormant Company
MODERN WOOD ENERGY LTD STONE Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
RENEWABLE HEAT SYSTEMS LTD STAFFORD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
QUICKHIRE RECRUITMENT LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
QHR CHEFS LTD GLASGOW SCOTLAND Active -... MICRO ENTITY 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Smith Brothers (Leicester) Limited - Limited company accounts 20.1 2022-07-01 30-09-2021 £9,467,264 Cash £95,860,878 equity
Smith Brothers (Leicester) Limited - Limited company accounts 20.1 2021-07-01 30-09-2020 £13,620,180 Cash £83,396,655 equity
Smith Brothers (Leicester) Limited - Limited company accounts 20.1 2020-07-10 30-09-2019 £13,105,707 Cash £76,102,665 equity
Smith Brothers (Leicester) Limited - Limited company accounts 18.2 2019-06-28 30-09-2018 £13,930,176 Cash £66,887,722 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTSIDE SECURITIES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHARLES BASS LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
BURNDEAN LEASING LIMITED LEICESTER ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ELMFIELD DEVELOPMENTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TECHNIK DIY LTD LEICESTER ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ORIENTAL THERAPY LTD LEICESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
KINGZ KUSTOMZ LTD LEICESTER Active MICRO ENTITY 29320 - Manufacture of other parts and accessories for motor vehicles
KINGZ AUTOS LTD LEICESTER Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
GAMSIZ LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands