Company Information for SMITHBROOK LIMITED
UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA,
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Company Registration Number
07085695
Private Limited Company
Active |
Company Name | |||
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SMITHBROOK LIMITED | |||
Legal Registered Office | |||
UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA Other companies in EC1Y | |||
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Previous Names | |||
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Company Number | 07085695 | |
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Company ID Number | 07085695 | |
Date formed | 2009-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:02:35 |
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Registered address | Last known status | Formation date | ||
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SMITHBROOK BUILDING PRODUCTS LIMITED | 3 FERRY ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5RA | Active - Proposal to Strike off | Company formed on the 1991-07-02 | |
SMITHBROOK FRAMING & MIRRORS LIMITED | THE DAIRY, TILEHOUSE FARM OFFICES EAST SHALFORD LANE SHALFORD SURREY GU4 8AE | Active | Company formed on the 2006-09-28 | |
SMITHBROOK GATE RESIDENTS LIMITED | 4 SMITHBROOK GATE CRANLEIGH GU6 8HS | Active | Company formed on the 2004-07-19 | |
SMITHBROOK LIGHTING LIMITED | BOREAT BARTON MANOR ATHERINGTON UMBERLEIGH DEVON EX37 9HP | Dissolved | Company formed on the 2009-01-22 | |
SMITHBROOK PARTNERS LIMITED | COUNSELLS SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ | Dissolved | Company formed on the 2010-05-20 | |
SMITHBROOK KILNS SOFA WORKSHOP LTD | 23 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ | Dissolved | Company formed on the 2014-02-13 | |
SMITHBROOK FIREPLACES AND STOVES LIMITED | UNIT 60A SMITHBROOK KILNS CRANLEIGH GU6 8JJ | Active | Company formed on the 2015-03-18 | |
SMITHBROOK ENTERPRISES LTD | British Columbia | Active | ||
SMITHBROOK PTY. LTD. | Dissolved | Company formed on the 2002-06-26 | ||
SMITHBROOK HOLDINGS PTY LTD | Active | Company formed on the 2017-03-28 | ||
SMITHBROOK CONDOMINIUM ASSOCIATION, INC. | 7611 SW 65th Place South Miami FL 33143 | Active | Company formed on the 1985-06-20 | |
SMITHBROOKE HOMEOWNERS ASSOCIATION, INC. | 840 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 2000-04-10 | |
SMITHBROOK PROPERTIES LLC | Georgia | Unknown | ||
SMITHBROOKE CUSTOM HOMES LLC | North Carolina | Unknown | ||
Smithbrook Properties LLC | Maryland | Unknown | ||
SMITHBROOK DEVELOPMENTS LIMITED | 760 Eastern Avenue Ilford ESSEX IG2 7HU | Active - Proposal to Strike off | Company formed on the 2020-09-17 | |
SMITHBROOK, LLC | 7007 SE 32ND ST MERCER ISLAND WA 980402638 | Active | Company formed on the 2021-02-10 | |
SMITHBROOK CONSTRUCTION LTD | 5 MALVERN AVENUE BEXLEYHEATH DA7 5LE | Active | Company formed on the 2021-11-04 | |
SMITHBROOK BARNS MANAGEMENT COMPANY LIMITED | ASTRA HOUSE THE COMMON CRANLEIGH SURREY GU6 8RZ | Active | Company formed on the 2022-08-10 | |
SMITHBROOK, LLC | 62565 HUNTSMAN LOOP BEND OR 97703 | Active | Company formed on the 2023-04-06 |
Officer | Role | Date Appointed |
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WARREN BRYAN DAGUL |
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ALAN GRAHAM HART |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH LONDON PADEL LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
NRGBAND LIMITED | Director | 2010-06-09 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
CRACKERS DIRECT LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Dissolved 2015-11-17 | |
IMPEX RUSSELL LIMITED | Director | 2008-05-23 | CURRENT | 1946-11-11 | Active | |
IMPEX LIGHTING LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
IMPEX LIGHTING LIMITED | Director | 2009-01-16 | CURRENT | 2005-01-28 | Active | |
IMPEX RUSSELL LIMITED | Director | 2008-12-31 | CURRENT | 1946-11-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
Director's details changed for Mr Alan Graham Hart on 2022-04-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Graham Hart on 2020-08-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
PSC04 | Change of details for Mr Warren Bryan Dagul as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Warren Bryan Dagul as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRYAN DAGUL / 09/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM HART / 09/10/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed glenville LIMITED\certificate issued on 03/01/10 | |
RES15 | CHANGE OF COMPANY NAME 12/06/20 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SMITHBROOK LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | COVER VERSION LIMITED | 2006-04-26 | Outstanding |
We have found 1 mortgage charges which are owed to SMITHBROOK LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SMITHBROOK 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. |