Active
Company Information for E H SMITH HOLDINGS LTD
WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
E H SMITH HOLDINGS LTD | ||
Legal Registered Office | ||
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Other companies in B90 | ||
Previous Names | ||
|
Company Number | 00979888 | |
---|---|---|
Company ID Number | 00979888 | |
Date formed | 1970-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB729846583 |
Last Datalog update: | 2025-01-05 12:18:08 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM ECCLES |
||
JENNIFER MARGARET ENSELL |
||
JOHN PETER CAVE |
||
DAVID PHILIP ENSELL |
||
MICHAEL JOHN HOWARD HODGSKIN-BROWN |
||
MARK JAMES MALLINDER |
||
ANDREW JOHN PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PHILIP ENSELL |
Company Secretary | ||
KENNETH HOWARD AVERY SMITH |
Director | ||
BERYL MARGARET HODGSKIN-BROWN |
Director | ||
MARY WALTON |
Director | ||
JOHN KENNETH HODGSKIN-BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTY HEARING CARE LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
E H SMITH SPECIALIST FACADES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
INTERFACE SOLIHULL MANAGEMENT LIMITED | Director | 2006-06-30 | CURRENT | 2002-10-28 | Active | |
ADVANCED CONSTRUCTION SYSTEMS LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
WESTHAVEN INVESTMENTS LTD | Director | 2006-02-01 | CURRENT | 1934-11-01 | Active - Proposal to Strike off | |
E.H.SMITH(WESTHAVEN)LIMITED | Director | 1998-02-28 | CURRENT | 1935-07-01 | Active - Proposal to Strike off | |
E H SMITH (BUILDERS MERCHANTS) LIMITED | Director | 1996-01-17 | CURRENT | 1964-04-14 | Active | |
BOVINGDON BRICKWORKS LIMITED | Director | 1995-12-18 | CURRENT | 1959-11-23 | Active | |
CARR'S CORNER MANAGEMENT COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 2016-01-21 | Active | |
ADVANCED CONSTRUCTION SYSTEMS LIMITED | Director | 2011-06-30 | CURRENT | 2006-06-05 | Active | |
WESTHAVEN INVESTMENTS LTD | Director | 2006-02-01 | CURRENT | 1934-11-01 | Active - Proposal to Strike off | |
E.H.SMITH(WESTHAVEN)LIMITED | Director | 2002-09-20 | CURRENT | 1935-07-01 | Active - Proposal to Strike off | |
E H SMITH (BUILDERS MERCHANTS) LIMITED | Director | 1996-01-17 | CURRENT | 1964-04-14 | Active | |
NORTHCOT BRICK LIMITED | Director | 1996-01-09 | CURRENT | 1951-04-14 | Active | |
BOVINGDON BRICKWORKS LIMITED | Director | 1996-01-09 | CURRENT | 1959-11-23 | Active | |
BOVINGDON BRICKWORKS LIMITED | Director | 2017-09-25 | CURRENT | 1959-11-23 | Active | |
E H SMITH SPECIALIST FACADES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
ADVANCED CONSTRUCTION SYSTEMS LIMITED | Director | 2007-06-29 | CURRENT | 2006-06-05 | Active | |
WESTHAVEN INVESTMENTS LTD | Director | 2006-02-01 | CURRENT | 1934-11-01 | Active - Proposal to Strike off | |
E.H.SMITH(WESTHAVEN)LIMITED | Director | 2002-09-20 | CURRENT | 1935-07-01 | Active - Proposal to Strike off | |
E H SMITH (BUILDERS MERCHANTS) LIMITED | Director | 1996-01-17 | CURRENT | 1964-04-14 | Active | |
BOVINGDON BRICKWORKS LIMITED | Director | 1992-02-05 | CURRENT | 1959-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MRS CHLOE LOUISE CAVE | ||
DIRECTOR APPOINTED MR MARK DAVID LEINSTER | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
Director's details changed for Mr John Peter Cave on 2021-12-21 | ||
CH01 | Director's details changed for Mr John Peter Cave on 2021-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009798880002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr David Philip Ensell on 2021-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Jennifer Margaret Ensell as company secretary on 2020-04-27 | |
TM02 | Termination of appointment of Jennifer Margaret Ensell on 2020-04-22 | |
AP03 | Appointment of Mr Ian Paul Grainger as company secretary on 2020-04-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
TM02 | Termination of appointment of Graham Eccles on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
PSC07 | CESSATION OF KENNETH HOWARD AVERY SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Michael John Howard Hodgskin-Brown on 2018-11-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
RES01 | ADOPT ARTICLES 19/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Graham Eccles as company secretary on 2018-04-23 | |
TM02 | Termination of appointment of David Philip Ensell on 2018-04-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOWARD AVERY SMITH | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 3546590 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 3546590 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR | |
CH01 | Director's details changed for Mr John Cave on 2013-12-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 3546590 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 3546590 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CAVE | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES MALLINDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYL HODGSKIN-BROWN | |
AR01 | 05/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 05/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WALTON | |
AR01 | 05/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY WALTON / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 27/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 01/01/2008 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/11/07--------- £ SI 2035748@1=2035748 £ IC 1510842/3546590 | |
88(2)R | AD 23/11/07--------- £ SI 450736@1=450736 £ IC 1060106/1510842 | |
123 | NC INC ALREADY ADJUSTED 23/11/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES14 | £3546484 23/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/11/07--------- £ SI 900000@1=900000 £ IC 160106/1060106 | |
88(2)R | AD 23/11/07--------- £ SI 160000@1=160000 £ IC 106/160106 | |
CERTNM | COMPANY NAME CHANGED AVERY ESTATES LIMITED CERTIFICATE ISSUED ON 28/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 1 SHERBOURNE ROAD ACOCKS GREEN BIRMINGHAM B27 6AB | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 90 EDGBASTON ROAD SMETHWICK WARLEY WEST MIDLANDS B66 4LB | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/03/00--------- £ SI 6@1=6 £ IC 100/106 | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
ORES04 | £ NC 100/1500 28/03/0 | |
123 | NC INC ALREADY ADJUSTED 28/03/00 | |
SRES01 | ALTER MEM AND ARTS 28/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | WESTHAVEN INVESTMENT TRUST LIMITED |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E H SMITH HOLDINGS LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BOTOLPH TYRES LIMITED | 2012-03-22 | Outstanding |
We have found 1 mortgage charges which are owed to E H SMITH HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as E H SMITH HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |