Active
Company Information for SMITHS NEWS HOLDINGS LIMITED
ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SMITHS NEWS HOLDINGS LIMITED | ||
Legal Registered Office | ||
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH Other companies in SN2 | ||
Previous Names | ||
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Company Number | 04236079 | |
---|---|---|
Company ID Number | 04236079 | |
Date formed | 2001-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 07:15:24 |
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Officer | Role | Date Appointed |
---|---|---|
STUART STEVEN MARRINER |
||
JONATHAN MICHAEL BUNTING |
||
MARK RICHARD CASHMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GREGORY BAUERNFEIND |
Director | ||
NICHOLAS JOHN GRESHAM |
Director | ||
MARK HOPWOOD CHARLTON |
Company Secretary | ||
MARK HOPWOOD CHARLTON |
Director | ||
ALAN JOHN HUMPHREY |
Director | ||
IAN HOUGHTON |
Company Secretary | ||
IAN HOUGHTON |
Director | ||
ALAN JAMES STEWART |
Director | ||
KATHRYN ELIZABETH SWANN |
Director | ||
JOHN ANTHONY WARREN |
Director | ||
COLIN ANTHONY WHITE |
Director | ||
RICHARD GORDON HANDOVER |
Director | ||
JOHN ANTHONY WARREN |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BIG GREEN EURO MACHINE LIMITED | Director | 2014-12-19 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
THE BIG GREEN PARCEL MACHINE LIMITED | Director | 2014-12-19 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED | Director | 2014-12-19 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
TUFFNELLS PARCELS EXPRESS LIMITED | Director | 2014-12-19 | CURRENT | 1936-10-26 | In Administration | |
THE BIG GREEN PARCEL GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
CONNECT PARCEL FREIGHT LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
CONNECT LOGISTICS LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
CONNECT PARCELS LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
PASS MY PARCEL LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CONNECT EDUCATION LIMITED | Director | 2014-01-20 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
CONNECT CARE LIMITED | Director | 2014-01-20 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
CONNECT EDUCATION & CARE LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CONNECT SERVICES LIMITED | Director | 2013-10-02 | CURRENT | 2013-05-09 | Active | |
CONNECT BOOKS LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Dissolved 2018-06-19 | |
SMITHS NEWS DISTRIBUTION LIMITED | Director | 2013-10-02 | CURRENT | 2013-04-26 | Active | |
CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED | Director | 2013-10-02 | CURRENT | 2013-03-22 | Active | |
CONNECT NEWS & MEDIA LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Active | |
PHANTOM MEDIA LIMITED | Director | 2011-10-14 | CURRENT | 1999-07-07 | Active | |
DAWSON HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 1891-06-25 | Active | |
DAWSON MEDIA DIRECT LIMITED | Director | 2011-08-23 | CURRENT | 2009-04-20 | Active | |
SMITHS NEWS INVESTMENTS LIMITED | Director | 2010-09-01 | CURRENT | 2009-02-26 | Active | |
SMITHS NEWS INSTORE LIMITED | Director | 2010-09-01 | CURRENT | 1997-05-02 | Active | |
CONNECT LIMITED | Director | 2010-09-01 | CURRENT | 1986-04-10 | Active | |
MARTIN LAVELL LIMITED | Director | 2010-09-01 | CURRENT | 1991-10-16 | Active | |
CONNECT2U LIMITED | Director | 2010-09-01 | CURRENT | 2000-02-07 | Active | |
SMITHS NEWS TRADING LIMITED | Director | 2010-09-01 | CURRENT | 1929-03-09 | Active | |
SMITHS NEWS PLC | Director | 2010-04-01 | CURRENT | 2004-08-02 | Active | |
MAGPIE INVESTMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2017-11-28 | |
JACK'S BEANS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
THE BIG GREEN EURO MACHINE LIMITED | Director | 2014-12-19 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
THE BIG GREEN PARCEL MACHINE LIMITED | Director | 2014-12-19 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED | Director | 2014-12-19 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
TUFFNELLS PARCELS EXPRESS LIMITED | Director | 2014-12-19 | CURRENT | 1936-10-26 | In Administration | |
THE BIG GREEN PARCEL GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
CONNECT PARCEL FREIGHT LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
CONNECT LOGISTICS LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
CONNECT PARCELS LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
PASS MY PARCEL LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CONNECT EDUCATION LIMITED | Director | 2014-01-20 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
CONNECT CARE LIMITED | Director | 2014-01-20 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
CONNECT EDUCATION & CARE LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CONNECT SERVICES LIMITED | Director | 2013-10-02 | CURRENT | 2013-05-09 | Active | |
CONNECT BOOKS LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Dissolved 2018-06-19 | |
SMITHS NEWS DISTRIBUTION LIMITED | Director | 2013-10-02 | CURRENT | 2013-04-26 | Active | |
CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED | Director | 2013-10-02 | CURRENT | 2013-03-22 | Active | |
CONNECT NEWS & MEDIA LIMITED | Director | 2013-10-02 | CURRENT | 2013-06-17 | Active | |
DAWSON BOOK SERVICES LIMITED | Director | 2011-08-23 | CURRENT | 1988-09-23 | Dissolved 2014-07-22 | |
DAWSON HOLDINGS WHOLESALE LIMITED | Director | 2011-08-23 | CURRENT | 1995-07-24 | Dissolved 2014-09-30 | |
QUALITY BOOKS LTD. | Director | 2011-08-23 | CURRENT | 1988-10-18 | Dissolved 2014-12-23 | |
DAWSON TRUST COMPANY LIMITED | Director | 2011-08-23 | CURRENT | 1990-10-18 | Dissolved 2015-02-03 | |
P.W.J. SURRIDGE & SONS, LTD | Director | 2011-08-23 | CURRENT | 1995-07-24 | Dissolved 2014-11-11 | |
DAWSON OVERSEAS HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 1989-05-24 | Dissolved 2016-01-12 | |
DAWSON UK LTD | Director | 2011-08-23 | CURRENT | 1926-04-26 | Dissolved 2016-01-12 | |
SURRIDGE DAWSON (HOLDINGS) LIMITED | Director | 2011-08-23 | CURRENT | 1933-12-29 | Dissolved 2016-01-12 | |
DAWSON FINANCE COMPANY LIMITED | Director | 2011-08-23 | CURRENT | 1990-09-14 | Dissolved 2016-11-22 | |
DAWSON HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 1891-06-25 | Active | |
DAWSON LIMITED | Director | 2011-08-23 | CURRENT | 1997-09-12 | Active | |
PHANTOM MEDIA LIMITED | Director | 2011-08-23 | CURRENT | 1999-07-07 | Active | |
DAWSON MEDIA SERVICES LIMITED | Director | 2011-08-23 | CURRENT | 2009-04-21 | Active | |
DAWSON GUARANTEE COMPANY LIMITED | Director | 2011-08-23 | CURRENT | 2009-04-20 | Active | |
DAWSON MEDIA DIRECT LIMITED | Director | 2011-08-23 | CURRENT | 2009-04-20 | Active | |
SMITHS NEWS INVESTMENTS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
CONNECT LIMITED | Director | 2006-09-06 | CURRENT | 1986-04-10 | Active | |
CONNECT2U LIMITED | Director | 2006-09-06 | CURRENT | 2000-02-07 | Active | |
SMITHS NEWS TRADING LIMITED | Director | 2006-09-06 | CURRENT | 1929-03-09 | Active | |
SMITHS NEWS INSTORE LIMITED | Director | 2006-09-04 | CURRENT | 1997-05-02 | Active | |
MARTIN LAVELL LIMITED | Director | 2006-09-04 | CURRENT | 1991-10-16 | Active | |
SMITHS NEWS PLC | Director | 2006-08-31 | CURRENT | 2004-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Jonathan Michael Bunting on 2023-04-14 | ||
FULL ACCOUNTS MADE UP TO 27/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 28/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 28/08/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIAM GRACE | |
CH01 | Director's details changed for Mr Jonathan Michael Bunting on 2021-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 29/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042360790001 | |
PSC05 | Change of details for Connect Group Plc as a person with significant control on 2020-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOZEF OPDEWEEGH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOZEF OPDEWEEGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY BAUERNFEIND | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-14 | |
PSC02 | Notification of Connect Group Plc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 5047735.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GRESHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
CH01 | Director's details changed for Mr Nicholas John Gresham on 2015-08-24 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 5047735.2 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 5047735.2 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-08-16 GBP 5,047,735.20 | |
CAP-SS | Solvency statement dated 12/08/13 | |
RES06 | REDUCE ISSUED CAPITAL 12/08/2013 | |
AR01 | 18/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 06/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF | |
AR01 | 18/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLTON | |
AP03 | SECRETARY APPOINTED MR STUART STEVEN MARRINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CHARLTON | |
AR01 | 18/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | COMPANY BUSINESS 31/08/2010 | |
RES01 | ADOPT ARTICLES 31/08/2010 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN GRESHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUMPHREY | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HUMPHREY / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 18/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 18/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CASHMORE / 20/03/2008 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: GREENBRIDGE NEWS LTD GREENBRIDGE ROAD SWINDON WILTSHIRE SN3 3RX | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GREENBRIDGE NEWS LIMITED CERTIFICATE ISSUED ON 13/09/06 | |
88(2)R | AD 24/08/06--------- £ SI 1@1=1 £ IC 683000002/683000003 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | EXECUTE AGGMNTS 26/06/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES05 | NC DEC ALREADY ADJUSTED 18/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SMITHS NEWS HOLDINGS 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. |