You are here: bizstats.co.uk > a-z index > J list

J.& G.smart(engineers)limited BIRMINGHAM


J.& G.smart(engineers) started in year 1957 as Private Limited Company with registration number 00592392. The J.& G.smart(engineers) company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in Birmingham at The Crescent. Postal code: B18 5NL.

There is a single director in the firm at the moment - Michael S., appointed on 28 October 2022. In addition, a secretary was appointed - Michael S., appointed on 28 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J.& G.smart(engineers)limited Address / Contact

Office Address The Crescent
Office Address2 Hockley
Town Birmingham
Post code B18 5NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00592392
Date of Incorporation Wed, 23rd Oct 1957
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 67 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Michael S.

Position: Secretary

Appointed: 28 October 2022

Michael S.

Position: Director

Appointed: 28 October 2022

James S.

Position: Director

Resigned: 14 November 2016

John M.

Position: Director

Appointed: 08 June 2018

Resigned: 28 October 2022

Sandra S.

Position: Director

Appointed: 15 November 2016

Resigned: 14 December 2023

John M.

Position: Secretary

Appointed: 01 April 2010

Resigned: 28 October 2022

John M.

Position: Secretary

Appointed: 28 December 1990

Resigned: 31 March 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is John M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Malcolm T. This PSC has significiant influence or control over the company,. Moving on, there is J & G Smart (Holdings) Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

John M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Malcolm T.

Notified on 6 April 2016
Nature of control: significiant influence or control

J & G Smart (Holdings) Ltd

Cap Productions Ltd The Crescent, Hockley, Birmingham, B18 5NL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 6431 6436       
Balance Sheet
Current Assets2 2712 27166666666
Cash Bank In Hand2 2702 2716       
Debtors11        
Reserves/Capital
Called Up Share Capital666       
Profit Loss Account Reserve1 6371 637        
Shareholder Funds1 6431 6436       
Other
Net Current Assets Liabilities  66666666
Creditors Due Within One Year628628        
Number Shares Allotted 66       
Par Value Share 11       
Share Capital Allotted Called Up Paid666       
Total Assets Less Current Liabilities1 6431 6436       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 19th, December 2023
Free Download (3 pages)

Company search

Advertisements