SMYTH GROUP LTD - ESSEX


Company Profile Company Filings

Overview

SMYTH GROUP LTD is a Private Limited Company from ESSEX and has the status: Active.
SMYTH GROUP LTD was incorporated 21 years ago on 02/01/2003 and has the registered number: 04627183. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

SMYTH GROUP LTD - ESSEX

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

CAMBRIDGE HOUSE 16 HIGH STREET
ESSEX
CB10 1AX

This Company Originates in : United Kingdom
Previous trading names include:
BOWER & BROOK LTD (until 08/04/2021)
OPEN OCEAN DESIGN LIMITED (until 31/03/2017)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRADSHAW Corporate Secretary 2003-01-02 CURRENT
MR IAN SMITH Jul 1968 British Director 2003-01-02 CURRENT
SIDNEY SMITH Oct 1935 British Director 2003-01-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Robert Smith 2016-04-06 7/1968 Haverhill   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sid Smith 2016-04-06 10/1935 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Clare Smith 2016-04-06 11/1973 Saffron Walden   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIME TREE DESIGN LIMITED SAFFRON WALDEN Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
GRANTA ARCHITECTURAL HARDWARE LIMITED ELY UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Free Reports Available

Report Date Filed Date of Report Assets
Smyth Group Ltd - Accounts to registrar (filleted) - small 23.2 2023-07-21 31-05-2023 £-21,676 equity
Smyth Group Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-04 31-05-2022 £-19,608 equity
Smyth Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £30 equity
Bower & Brook Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-05-2020 £5,463 equity
Bower & Brook Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-05-2019 £2,283 equity
Bower & Brook Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-05-2018 £854 equity
Bower & Brook Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-05-2017 £-1,032 equity
Open Ocean Design Limited - Abbreviated accounts 16.3 2016-12-15 31-05-2016 £26,867 Cash £-3,664 equity
Open Ocean Design Limited - Limited company - abbreviated - 11.9 2015-11-18 31-05-2015 £22,852 Cash £-3,304 equity
Open Ocean Design Limited - Limited company - abbreviated - 11.6 2014-10-31 31-05-2014 £21,058 Cash £-3,184 equity

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