About

Registered Number: 00444404
Date of Incorporation: 29/10/1947 (76 years and 5 months ago)
Company Status: Active
Registered Address: Broom St, Hanley, Stoke-On-Trent, ST1 2ER

 

H. & E.Smith Ltd was registered on 29 October 1947 with its registered office in Stoke-On-Trent, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 6 directors listed as Brammer, Shayne, Deaville, Peter David, Goodwin, Raymond Harold, Jones, Alan, Smith, Valerie Brenda, Staton, David Lisburn for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMMER, Shayne 06 February 2009 - 1
DEAVILLE, Peter David 21 December 1995 03 September 2008 1
GOODWIN, Raymond Harold N/A 19 December 1996 1
JONES, Alan 06 February 2009 31 March 2011 1
SMITH, Valerie Brenda N/A 20 February 2007 1
STATON, David Lisburn 21 December 1995 03 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 29 December 2019
CS01 - N/A 04 November 2019
AAMD - Amended Accounts 24 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 01 November 2017
AAMD - Amended Accounts 26 April 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 08 November 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 16 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 03 November 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 20 August 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH03 - Change of particulars for secretary 19 June 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 09 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 17 November 2011
AP01 - Appointment of director 06 July 2011
TM01 - Termination of appointment of director 27 June 2011
MG01 - Particulars of a mortgage or charge 23 June 2011
MG01 - Particulars of a mortgage or charge 23 June 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 10 November 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 12 December 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
395 - Particulars of a mortgage or charge 26 June 2008
395 - Particulars of a mortgage or charge 27 March 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 10 December 2007
395 - Particulars of a mortgage or charge 02 October 2007
395 - Particulars of a mortgage or charge 16 June 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 06 September 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 30 November 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 07 October 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 13 November 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 19 November 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 24 December 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 14 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
AA - Annual Accounts 21 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
363s - Annual Return 15 November 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 07 December 1992
363b - Annual Return 13 December 1991
AA - Annual Accounts 12 November 1991
AA - Annual Accounts 24 January 1991
363a - Annual Return 11 December 1990
AA - Annual Accounts 19 February 1990
363 - Annual Return 11 January 1990
288 - N/A 12 July 1989
288 - N/A 11 April 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 11 January 1989
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
AA - Annual Accounts 13 February 1987
363 - Annual Return 22 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 2011 Outstanding

N/A

Debenture 20 June 2011 Outstanding

N/A

Deed of charge over credit balances 19 June 2008 Outstanding

N/A

Debenture 12 March 2008 Outstanding

N/A

Deed of charge over credit balances 26 September 2007 Outstanding

N/A

Rent deposit deed 11 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.