About

Registered Number: 06912522
Date of Incorporation: 21/05/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Belmont Works Belmont, Belmont, Bolton, BL7 8BN,

 

Established in 2009, D H Smith Ltd are based in Bolton, it's status is listed as "Active". This organisation has 3 directors listed as Smith, Julian Hilbre, Smith, Anne Jennifer, Smith, David Hilbre at Companies House. Currently we aren't aware of the number of employees at the D H Smith Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Julian Hilbre 27 February 2017 - 1
SMITH, Anne Jennifer 13 July 2009 27 February 2017 1
SMITH, David Hilbre 13 July 2009 07 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 28 May 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 12 April 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 04 September 2017
SH10 - Notice of particulars of variation of rights attached to shares 31 July 2017
SH08 - Notice of name or other designation of class of shares 31 July 2017
RESOLUTIONS - N/A 25 July 2017
CS01 - N/A 24 May 2017
TM01 - Termination of appointment of director 10 May 2017
AP01 - Appointment of director 20 April 2017
TM01 - Termination of appointment of director 20 April 2017
AD01 - Change of registered office address 11 April 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 22 May 2015
CH01 - Change of particulars for director 22 May 2015
CH01 - Change of particulars for director 22 May 2015
AD01 - Change of registered office address 22 May 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 21 June 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 23 March 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 01 September 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 July 2010
SH01 - Return of Allotment of shares 16 July 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
SH01 - Return of Allotment of shares 11 December 2009
RESOLUTIONS - N/A 28 July 2009
123 - Notice of increase in nominal capital 28 July 2009
225 - Change of Accounting Reference Date 22 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
287 - Change in situation or address of Registered Office 21 July 2009
CERTNM - Change of name certificate 15 July 2009
287 - Change in situation or address of Registered Office 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
NEWINC - New incorporation documents 21 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.