Active
Company Information for SMITH ELECTRICAL LIMITED
HAWBANK HOUSE 21/23 HAWBANK ROAD, COLLEGE MILTON, EAST KILBRIDE, G74 5EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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SMITH ELECTRICAL LIMITED | |||
Legal Registered Office | |||
HAWBANK HOUSE 21/23 HAWBANK ROAD COLLEGE MILTON EAST KILBRIDE G74 5EG Other companies in G46 | |||
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Company Number | SC214015 | |
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Company ID Number | SC214015 | |
Date formed | 2000-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 07:02:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMITH ELECTRICAL & BUILDING CONTRACTOR LIMITED | 3 GREENWICH HIGH ROAD GREENWICH LONDON SE10 9JL | Active | Company formed on the 1995-10-02 | |
SMITH ELECTRICAL & BUILDING SERVICES LIMITED | LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ | Active - Proposal to Strike off | Company formed on the 1998-12-16 | |
SMITH ELECTRICAL & SECURITY CONTRACTORS LTD. | ALLAN HOUSE, 25 BOTHWELL STREET 25 BOTHWELL STREET GLASGOW G2 6NL | Dissolved | Company formed on the 2007-06-01 | |
SMITH ELECTRICAL (NORTH EAST) LIMITED | HAWBANK HOUSE 21/23 HAWBANK ROAD COLLEGE MILTON EAST KILBRIDE G74 5EG | Active - Proposal to Strike off | Company formed on the 2000-12-20 | |
SMITH ELECTRICAL (NORTHERN) LIMITED | HAWBANK HOUSE 21/23 HAWBANK ROAD COLLEGE MILTON EAST KILBRIDE G74 5EG | Active - Proposal to Strike off | Company formed on the 2000-12-20 | |
SMITH ELECTRICAL CONTRACTORS LIMITED | 227A WEST STREET FAREHAM HAMPSHIRE PO16 0HZ | Active | Company formed on the 2007-09-18 | |
SMITH ELECTRICAL SERVICES LIMITED | SUITE17, BUILDING 6 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD WD18 8YH | Dissolved | Company formed on the 2000-08-04 | |
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SMITH ELECTRICAL SERVICES LIMITED | 22 WHITECHURCH CRESCENT BALLYBODIN DUBLIN 16 | Dissolved | Company formed on the 1997-05-29 |
Smith Electrical Systems Ltd | 22164 79th Av Langley British Columbia BC V2Y 2S9 | Active | ||
SMITH ELECTRICAL (NOTTINGHAM) LIMITED | 23 Sycamore Rise Nottingham NG6 8ST | Active - Proposal to Strike off | Company formed on the 2015-01-22 | |
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SMITH ELECTRICAL INC. | Prince Edward Island | Active | Company formed on the 2011-12-21 |
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SMITH ELECTRICAL SERVICES, INC. | 9 AUTUMN DR Suffolk HAUPPAUGE NY 11788 | Active | Company formed on the 1994-08-24 |
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Smith Electrical LLC | 729 TAYLOR ST PETERSBURG VA 23803 | Active | Company formed on the 2011-10-24 |
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Smith Electrical Design | 15382 West 66th Avenue Unit A Arvada CO 80007 | Delinquent | Company formed on the 2011-02-25 |
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SMITH ELECTRICAL CONTRACTORS, INCORPORATED | 3748 US HIGHWAY 23 NORTH P.O. BOX 836 GATE CITY VA 24251 | Active | Company formed on the 1975-01-16 |
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SMITH ELECTRICAL CONTRACTING NY INC. | 84-35 102ND AVENUE Queens OZONE PARK NY 11416 | Active | Company formed on the 2015-12-08 |
SMITH ELECTRICAL CONTRACTORS 2017 LTD | OFFICE 6 CARLTON HOUSE GWASH WAY INDUSTRIAL ESTATE RYHALL ROAD STAMFORD LINCOLNSHIRE PE9 1XP | Active | Company formed on the 2017-03-17 | |
SMITH ELECTRICAL INC. | 133 S Prairie Lakes Dr ST AUGUSTINE FL 32084 | Active | Company formed on the 2005-09-08 | |
SMITH ELECTRICAL SERVICE, CORPORATION | 11410 NW 30TH ST SUNRISE FL 33323 | Active | Company formed on the 2015-01-30 | |
SMITH ELECTRICAL, LLC | 2207 BANNERMAN RD TALLAHASSEE FL 32312 | Inactive | Company formed on the 2009-08-05 |
Officer | Role | Date Appointed |
---|---|---|
JASON WILLIAM BOSTOCK |
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JASON WILLIAM BOSTOCK |
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ALAN JOHN SMITH |
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JEAN MARGARET WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM HUGHES |
Director | ||
BRIAN ROGERS |
Director | ||
ROBERT WILLIAM SHIRES |
Director | ||
IAN SMITH |
Director | ||
JOHN FLEMING HAMILTON |
Director | ||
ALAN JOHN SMITH |
Company Secretary | ||
IRENE JOAN SMITH |
Director | ||
ANDREW NOBLE |
Company Secretary | ||
DAVID ALAN CROTON |
Director | ||
ANDREW NOBLE |
Director | ||
SIMON JOHN LLOYD |
Director | ||
IAN SMITH |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABLE SERVICES LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-07-08 | Active | |
SMITH ELECTRICAL (NORTH EAST) LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
SMITH ELECTRICAL (NORTHERN) LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
CABLE SERVICES INVESTMENTS LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
CABLE SERVICES HOLDINGS LIMITED | Company Secretary | 2000-03-14 | CURRENT | 1999-07-06 | Active | |
CABLE SERVICES INTERNATIONAL LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
SMITH ELECTRICAL (NORTH EAST) LIMITED | Director | 2009-03-01 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
SMITH ELECTRICAL (NORTHERN) LIMITED | Director | 2009-03-01 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
CABLE SERVICES INVESTMENTS LIMITED | Director | 2009-03-01 | CURRENT | 2001-04-04 | Active | |
CABLE SERVICES LIMITED | Director | 2009-03-01 | CURRENT | 2004-07-08 | Active | |
CABLE SERVICES (CENTRAL) LIMITED | Director | 2009-03-01 | CURRENT | 1973-11-13 | Active - Proposal to Strike off | |
SMITH ELECTRICAL (NORTH EAST) LIMITED | Director | 2001-09-20 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
SMITH ELECTRICAL (NORTHERN) LIMITED | Director | 2001-09-20 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
CABLE SERVICES INTERNATIONAL LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
CABLE SERVICES ENTERPRISES LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
CABLE SERVICES LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-08 | Active | |
SMITH ELECTRICAL (NORTH EAST) LIMITED | Director | 2004-01-26 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
SMITH ELECTRICAL (NORTHERN) LIMITED | Director | 2004-01-26 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
CABLE SERVICES INVESTMENTS LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
CABLE SERVICES HOLDINGS LIMITED | Director | 1999-07-06 | CURRENT | 1999-07-06 | Active | |
CABLE SERVICES (CENTRAL) LIMITED | Director | 1992-09-08 | CURRENT | 1973-11-13 | Active - Proposal to Strike off | |
CABLE SERVICES (LIVERPOOL) LIMITED | Director | 1991-09-08 | CURRENT | 1972-04-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM Unit 14, Block 8 Thornliebank Industrial Estate Glasgow G46 8JH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM BOSTOCK / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET WILLIAMS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SMITH / 01/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASON WILLIAM BOSTOCK on 2012-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SMITH / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM BOSTOCK / 15/01/2010 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SHIRES | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN ROGERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM HUGHES | |
288a | DIRECTOR APPOINTED MR JASON WILLIAM BOSTOCK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JASON BOSTOCK / 01/03/2009 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SMITH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JASON BOSTOCK / 23/09/2008 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: THE FOUNDRY 11 MARGARETTA BUILDINGS CATHCART GLASGOW G44 4EF | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
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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 SMITH ELECTRICAL LIMITED
Called Up Share Capital | 2014-03-31 | £ 1,000 |
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Called Up Share Capital | 2013-03-31 | £ 1,000 |
Called Up Share Capital | 2013-03-31 | £ 1,000 |
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2014-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 1,000 |
Cash Bank In Hand | 2012-03-31 | £ 1,000 |
Shareholder Funds | 2014-03-31 | £ 1,000 |
Shareholder Funds | 2013-03-31 | £ 1,000 |
Shareholder Funds | 2013-03-31 | £ 1,000 |
Shareholder Funds | 2012-03-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SMITH ELECTRICAL LIMITED 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. |