Founded in 1953, Smith & Bateson Ltd are based in Knowsley Business Park. We don't currently know the number of employees at the organisation. There are 4 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNERLEY, Adrian Mark | 17 September 2001 | 01 October 2019 | 1 |
SMITH, John Christopher Bateson | N/A | 04 April 2001 | 1 |
SMITH, Peter John | 04 April 2001 | 01 October 2019 | 1 |
SWAIT, Nigel John | 04 April 2001 | 31 August 2004 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 13 December 2019 | |
AP01 - Appointment of director | 21 October 2019 | |
TM01 - Termination of appointment of director | 21 October 2019 | |
TM02 - Termination of appointment of secretary | 21 October 2019 | |
TM01 - Termination of appointment of director | 21 October 2019 | |
TM01 - Termination of appointment of director | 21 October 2019 | |
TM01 - Termination of appointment of director | 21 October 2019 | |
CS01 - N/A | 17 October 2019 | |
MR01 - N/A | 10 October 2019 | |
AA - Annual Accounts | 09 September 2019 | |
CH01 - Change of particulars for director | 22 August 2019 | |
MR04 - N/A | 04 April 2019 | |
MR04 - N/A | 04 April 2019 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 15 November 2017 | |
AA - Annual Accounts | 18 August 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 02 October 2015 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 07 August 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 07 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 10 September 2008 | |
363s - Annual Return | 09 October 2007 | |
AA - Annual Accounts | 20 September 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363s - Annual Return | 10 October 2006 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 05 October 2005 | |
RESOLUTIONS - N/A | 12 April 2005 | |
RESOLUTIONS - N/A | 12 April 2005 | |
RESOLUTIONS - N/A | 12 April 2005 | |
169 - Return by a company purchasing its own shares | 12 April 2005 | |
363s - Annual Return | 20 September 2004 | |
288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 22 September 2003 | |
AA - Annual Accounts | 16 August 2003 | |
363s - Annual Return | 08 October 2002 | |
AA - Annual Accounts | 11 July 2002 | |
AA - Annual Accounts | 01 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
363s - Annual Return | 01 October 2001 | |
287 - Change in situation or address of Registered Office | 13 September 2001 | |
288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
395 - Particulars of a mortgage or charge | 19 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
363s - Annual Return | 09 October 2000 | |
AA - Annual Accounts | 11 August 2000 | |
395 - Particulars of a mortgage or charge | 07 July 2000 | |
AA - Annual Accounts | 25 January 2000 | |
363s - Annual Return | 21 September 1999 | |
363s - Annual Return | 25 September 1998 | |
AA - Annual Accounts | 02 September 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 21 October 1997 | |
363s - Annual Return | 09 October 1996 | |
AA - Annual Accounts | 05 July 1996 | |
288 - N/A | 29 May 1996 | |
288 - N/A | 29 May 1996 | |
363a - Annual Return | 30 April 1996 | |
AA - Annual Accounts | 15 August 1995 | |
288 - N/A | 20 April 1995 | |
288 - N/A | 30 October 1994 | |
288 - N/A | 30 October 1994 | |
363s - Annual Return | 30 October 1994 | |
AA - Annual Accounts | 07 July 1994 | |
363s - Annual Return | 21 September 1993 | |
AA - Annual Accounts | 31 August 1993 | |
363s - Annual Return | 30 September 1992 | |
AA - Annual Accounts | 14 September 1992 | |
AA - Annual Accounts | 26 November 1991 | |
363b - Annual Return | 26 November 1991 | |
363(287) - N/A | 26 November 1991 | |
AA - Annual Accounts | 08 October 1990 | |
363 - Annual Return | 08 October 1990 | |
AA - Annual Accounts | 02 October 1989 | |
363 - Annual Return | 02 October 1989 | |
288 - N/A | 19 June 1989 | |
395 - Particulars of a mortgage or charge | 31 May 1989 | |
AA - Annual Accounts | 20 September 1988 | |
363 - Annual Return | 20 September 1988 | |
AA - Annual Accounts | 24 August 1987 | |
363 - Annual Return | 24 August 1987 | |
AA - Annual Accounts | 17 September 1986 | |
363 - Annual Return | 17 September 1986 | |
288 - N/A | 30 April 1986 | |
MISC - Miscellaneous document | 30 April 1986 | |
RESOLUTIONS - N/A | 12 April 1977 | |
NEWINC - New incorporation documents | 04 September 1953 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 October 2019 | Outstanding |
N/A |
Legal mortgage | 06 March 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 29 June 2000 | Outstanding |
N/A |
Legal mortgage | 19 May 1989 | Fully Satisfied |
N/A |
Series of debentures | 17 August 1959 | Fully Satisfied |
N/A |
Mortgage debenture | 30 November 1954 | Fully Satisfied |
N/A |