Founded in 1945, James Smart & Whitfield, classified under reg no. 00401938 is an active company. Currently registered at The Crescent B18 5NL, Birmingham the company has been in the business for seventy nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 2 directors in the the firm, namely Michael S. and Malcolm T.. In addition one secretary - Michael S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the firm until 28 October 2022.
| Office Address | The Crescent |
| Office Address2 | Hockley |
| Town | Birmingham |
| Post code | B18 5NL |
| Country of origin | United Kingdom |
| Registration Number | 00401938 |
| Date of Incorporation | Thu, 13th Dec 1945 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 79 years old |
| Account next due date | Sun, 31st Dec 2023 (118 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 |
Position: Director
Appointed: 28 October 2022
Position: Secretary
Appointed: 28 October 2022
Position: Director
Appointed: 28 December 1990
The list of persons with significant control that own or have control over the company consists of 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,. Then there is Cap Productions Ltd, who also fulfils the Companies House criteria 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 |
Cap Productions 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 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 574 425 | 574 425 | 184 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 184 | 184 | 184 | 184 | 184 | 184 | 184 | 184 | ||
| Cash Bank In Hand | 3 726 | 3 726 | 184 | |||||||
| Debtors | 570 699 | 570 699 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 184 | 184 | 184 | |||||||
| Profit Loss Account Reserve | 574 241 | 574 241 | ||||||||
| Shareholder Funds | 574 425 | 574 425 | 184 | |||||||
| Other | ||||||||||
| Net Current Assets Liabilities | 184 | 184 | 184 | 184 | 184 | 184 | 184 | 184 | ||
| Number Shares Allotted | 184 | 184 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 184 | 184 | 184 | |||||||
| Total Assets Less Current Liabilities | 574 425 | 574 425 | 184 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 |
accounts | Free Download (3 pages) |
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