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Company Information for

SMITH BATESON HOLDINGS LIMITED

STRONGHOLD HOUSE KITLING ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9HQ,
Company Registration Number
06659907
Private Limited Company
Active

Company Overview

About Smith Bateson Holdings Ltd
SMITH BATESON HOLDINGS LIMITED was founded on 2008-07-30 and has its registered office in Prescot. The organisation's status is listed as "Active". Smith Bateson Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SMITH BATESON HOLDINGS LIMITED
 
Legal Registered Office
STRONGHOLD HOUSE KITLING ROAD
KNOWSLEY BUSINESS PARK
PRESCOT
MERSEYSIDE
L34 9HQ
Other companies in L34
 
Filing Information
Company Number 06659907
Company ID Number 06659907
Date formed 2008-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-07 14:13:05
Primary Source:Companies House
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Company Officers of SMITH BATESON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN VINCENT MCKUHEN
 Director 2008-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN VINCENT MCKUHEN SMITH & BATESON LIMITED, Director 1991-10-02 CURRENT 1953-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29Director's details changed for Mr Brian O'sullivan on 2022-02-01
2023-09-27Resolutions passed:<ul><li>Resolution Company business/director authorisation 31/05/2023<li>Resolution passed adopt articles</ul>
2023-09-27Memorandum articles filed
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 066599070003
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2019-12-13AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-11-01RES13Resolutions passed:
  • Sale by the company of the freehold 01/10/2019
2019-10-24PSC07CESSATION OF STEPHEN VINCENT MCKUHEN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-24PSC02Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 2019-10-01
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT MCKUHEN
2019-10-24AP01DIRECTOR APPOINTED MR BRIAN O'SULLIVAN
2019-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 066599070002
2019-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-03AR0130/07/15 ANNUAL RETURN FULL LIST
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-31AR0130/07/14 ANNUAL RETURN FULL LIST
2013-08-07AR0130/07/13 ANNUAL RETURN FULL LIST
2013-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-02AR0130/07/12 ANNUAL RETURN FULL LIST
2011-08-01AR0130/07/11 ANNUAL RETURN FULL LIST
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-08-25AR0130/07/10 FULL LIST
2010-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-09-17363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-22123NC INC ALREADY ADJUSTED 29/08/08
2008-09-22RES04GBP NC 1000/20000
2008-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-2288(2)AD 29/08/08 GBP SI 19999@1=19999 GBP IC 1/20000
2008-08-05225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to SMITH BATESON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMITH BATESON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SMITH BATESON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH BATESON HOLDINGS LIMITED
Trademarks
We have not found any records of SMITH BATESON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH BATESON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as SMITH BATESON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMITH BATESON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH BATESON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMITH BATESON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L34 9HQ