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 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.
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 |
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 |