Smith Of Derby Limited in Derby DERBYSHIRE - DE21 4AU

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Smith Of Derby Limited DERBYSHIRE

Smith Of Derby started in year 1978 as Private Limited Company with registration number 01395408. The Smith Of Derby company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Derbyshire at 112 Alfreton Road. Postal code: DE21 4AU. Since 1997-12-31 Smith Of Derby Limited is no longer carrying the name John Smith & Sons Midland Clock Works, Derby.

At the moment there are 7 directors in the the company, namely Andrew B., Margaret W. and Jane A. and others. In addition one secretary - Nicola S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smith Of Derby Limited Address / Contact

Office Address	112 Alfreton Road
Office Address2	Derby
Town	Derbyshire
Post code	DE21 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01395408
Date of Incorporation	Mon, 23rd Oct 1978
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 November 2018

Margaret W.

Position: Director

Appointed: 05 October 2018

Nicola S.

Position: Secretary

Appointed: 15 January 2018

Jane A.

Position: Director

Appointed: 01 January 2014

Jeremy B.

Position: Director

Appointed: 25 September 2013

Jonathan S.

Position: Director

Appointed: 13 July 2011

James F.

Position: Director

Appointed: 01 January 2009

Robert B.

Position: Director

Appointed: 01 January 2007

Peter B.

Position: Director

Appointed: 01 January 2014

Resigned: 12 January 2018

Jeremy B.

Position: Director

Appointed: 25 March 2013

Resigned: 25 March 2013

Peter B.

Position: Secretary

Appointed: 28 October 2010

Resigned: 15 January 2018

John S.

Position: Director

Appointed: 06 February 2007

Resigned: 01 October 2013

Roger L.

Position: Director

Appointed: 01 July 2004

Resigned: 28 February 2013

Stephen W.

Position: Secretary

Appointed: 01 November 2003

Resigned: 30 September 2010

Kevin L.

Position: Director

Appointed: 17 March 2003

Resigned: 09 March 2018

Peter S.

Position: Director

Appointed: 01 July 1994

Resigned: 31 December 2006

Richard G.

Position: Director

Appointed: 30 September 1991

Resigned: 31 January 1992

Colin L.

Position: Director

Appointed: 30 September 1991

Resigned: 17 July 1996

Frank D.

Position: Director

Appointed: 30 September 1991

Resigned: 30 June 1995

John S.

Position: Director

Appointed: 30 September 1991

Resigned: 13 July 2011

James H.

Position: Director

Appointed: 30 September 1991

Resigned: 31 October 2003

David H.

Position: Director

Appointed: 30 September 1991

Resigned: 17 July 1996

Richard B.

Position: Director

Appointed: 30 September 1991

Resigned: 31 October 1992

Brian L.

Position: Director

Appointed: 30 September 1991

Resigned: 21 December 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Smith Of Derby Group Ltd from Derby, England. This PSC is classified as "a ltd company", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over this company, and has 75,01-100% shares.

Smith Of Derby Group Ltd

112 Alfreton Rd Alfreton Road, Derby, DE21 4AU, England

Legal authority	Uk
Legal form	Ltd Company
Country registered	Uk
Place registered	Uk
Registration number	0135728
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Company previous names

John Smith & Sons Midland Clock Works, Derby	December 31, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 15th, October 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 16th, October 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-10-16: 28716.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 15th, October 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 15th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return for the period up to 2012-09-30 filed on: 9th, November 2012	annual return	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 24th, November 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 13th, January 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 12th, May 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-10-01 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 17th, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 25th, June 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 3rd, April 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-10-18 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 2004-12-31 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-10-07 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 21st, July 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 23rd, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, October 2002	accounts	Free Download (11 pages)
363s	Period up to 2002-09-30 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-09-19 - Annual return with full member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, September 2001	accounts	Free Download (11 pages)
363s	Period up to 2000-09-22 - Annual return with full member list filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-09-22 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 12th, September 2000	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 21st, October 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-10-05 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (7 pages)
363s	Period up to 1998-10-20 - Annual return with full member list filed on: 20th, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 14th, October 1998	accounts	Free Download (4 pages)
363s	Period up to 1997-10-21 - Annual return with full member list filed on: 21st, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 21st, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 25th, October 1996	accounts	Free Download (6 pages)
363s	Period up to 1996-10-13 - Annual return with full member list filed on: 13th, October 1996	annual return	Free Download (9 pages)
363s	Period up to 1995-10-17 - Annual return with full member list filed on: 17th, October 1995	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 4th, October 1995	accounts	Free Download (5 pages)
363s	Period up to 1994-10-21 - Annual return with full member list filed on: 21st, October 1994	annual return
363(288)	Annual return drawn up to 1994-10-21 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1993-12-31 filed on: 14th, October 1994	accounts
363s	Period up to 1993-10-12 - Annual return with full member list filed on: 12th, October 1993	annual return
363(288)	Annual return drawn up to 1993-10-12 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1992-12-31 filed on: 6th, October 1993	accounts
AA	Small company accounts for the period up to 1991-12-31 filed on: 2nd, November 1992	accounts
363s	Period up to 1992-10-21 - Annual return with full member list filed on: 21st, October 1992	annual return
363(288)	Annual return drawn up to 1992-10-21 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1990-12-31 filed on: 25th, October 1991	accounts
363b	Annual return with complete shareholders list - up to 1991-10-18 filed on: 18th, October 1991	annual return
AA	Small company accounts for the period up to 1989-12-31 filed on: 7th, November 1990	accounts
363	Return made up to 31/08/90; full list of members filed on: 8th, October 1990	annual return
363	Return made up to 30/09/89; full list of members filed on: 24th, November 1989	annual return
AA	Small company accounts for the period up to 1988-12-31 filed on: 24th, November 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 30th, November 1988	accounts
363	Return made up to 30/09/88; full list of members filed on: 30th, November 1988	annual return
363	Return made up to 30/09/87; full list of members filed on: 24th, November 1987	annual return
AA	Small company accounts for the period up to 1986-12-31 filed on: 5th, November 1987	accounts
AA	Small company accounts for the period up to 1985-12-31 filed on: 28th, February 1987	accounts
363	Return made up to 21/11/86; full list of members filed on: 9th, February 1987	annual return

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