Smith Bateson Holdings Limited in Knowsley Business Park PRESCOT

Smith Bateson Holdings Limited PRESCOT

Founded in 2008, Smith Bateson Holdings, classified under reg no. 06659907 is an active company. Currently registered at Stronghold House Kitling Road L34 9HQ, Prescot the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Brian O., appointed on 1 October 2019. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Smith Bateson Holdings Limited Address / Contact

Office Address	Stronghold House Kitling Road
Office Address2	Knowsley Business Park
Town	Prescot
Post code	L34 9HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06659907
Date of Incorporation	Wed, 30th Jul 2008
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Brian O.

Position: Director

Appointed: 01 October 2019

Stephen M.

Position: Director

Appointed: 30 July 2008

Resigned: 01 October 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Zeus Packaging Investments (Uk) Limited from Bedfordshire, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Zeus Packaging Investments (Uk) Limited

Unit 4 Lancaster Way, Stratton Business Park, Bedfordshire, SG18 8YL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06052597
Notified on	1 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen M.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 27th, September 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 27th, September 2023	incorporation	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-07-21 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 066599070003, created on 2023-06-22 filed on: 27th, June 2023	mortgage	Free Download (40 pages)
CS01	Confirmation statement with no updates 2022-07-21 filed on: 21st, July 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 8th, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-07-21 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 19th, July 2021	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 17th, February 2021	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2020-07-30 filed on: 10th, September 2020	confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 13th, December 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, November 2019	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 24th, October 2019	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-10-01 filed on: 24th, October 2019	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2019-10-01 filed on: 24th, October 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-10-01 filed on: 24th, October 2019	persons with significant control	Free Download (1 page)
MR01	Registration of charge 066599070002, created on 2019-10-01 filed on: 9th, October 2019	mortgage	Free Download (8 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 9th, September 2019	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2019-07-30 filed on: 22nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 7th, August 2018	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2018-07-30 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-07-30 filed on: 4th, September 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 18th, August 2017	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2016-07-30 filed on: 8th, September 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 9th, August 2016	accounts	Free Download (36 pages)
MR04	Satisfaction of charge 1 in full filed on: 21st, March 2016	mortgage	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 1st, September 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-30 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 2nd, October 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-30 filed on: 31st, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-31: 20000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-07-30 filed on: 7th, August 2013	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 6th, August 2013	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 7th, August 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-30 filed on: 2nd, August 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-30 filed on: 1st, August 2011	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 7th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-30 filed on: 25th, August 2010	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 4th, August 2010	accounts	Free Download (21 pages)
363a	Period up to 2009-09-17 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 4th, August 2009	accounts	Free Download (20 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, December 2008	mortgage	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, September 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/08/08 filed on: 22nd, September 2008	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, September 2008	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 5th, August 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, July 2008	incorporation	Free Download (18 pages)

Smith Bateson Holdings Limited PRESCOT

Smith Bateson Holdings Limited Address / Contact

Company Information / Profile

Company staff

Brian O.

Stephen M.

People with significant control

Company filings

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