About

Registered Number: 02964528
Date of Incorporation: 02/09/1994 (26 years and 8 months ago)
Company Status: Active
Registered Address: Unit A, Brook Park East, Shirebrook, NG20 8RY

 

Established in 1994, Smith & Brooks (India) Ltd has its registered office in Shirebrook, it's status at Companies House is "Active". The company has 2 directors listed as Piper, Thomas James, Olsen, Cameron John at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIPER, Thomas James 01 July 2019 - 1
OLSEN, Cameron John 04 December 2013 01 July 2019 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 17 July 2019
TM02 - Termination of appointment of secretary 01 July 2019
AP03 - Appointment of secretary 01 July 2019
CH01 - Change of particulars for director 24 June 2019
AP01 - Appointment of director 25 March 2019
TM01 - Termination of appointment of director 18 March 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 01 February 2017
AP01 - Appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
AP01 - Appointment of director 26 October 2016
TM01 - Termination of appointment of director 19 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 26 January 2015
TM01 - Termination of appointment of director 17 December 2014
AR01 - Annual Return 31 January 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 09 January 2014
AP03 - Appointment of secretary 11 December 2013
TM02 - Termination of appointment of secretary 11 December 2013
CH01 - Change of particulars for director 14 August 2013
CH01 - Change of particulars for director 13 August 2013
CH01 - Change of particulars for director 13 August 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 07 November 2012
CH01 - Change of particulars for director 22 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 29 December 2011
CH03 - Change of particulars for secretary 03 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 26 July 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 30 January 2009
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
363a - Annual Return 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
353 - Register of members 03 June 2008
287 - Change in situation or address of Registered Office 11 April 2008
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
363a - Annual Return 02 November 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
AA - Annual Accounts 20 September 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 08 February 2006
363a - Annual Return 23 June 2005
AUD - Auditor's letter of resignation 14 April 2005
AA - Annual Accounts 27 January 2005
225 - Change of Accounting Reference Date 09 November 2004
363s - Annual Return 31 October 2004
RESOLUTIONS - N/A 30 October 2004
RESOLUTIONS - N/A 30 October 2004
RESOLUTIONS - N/A 30 October 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
287 - Change in situation or address of Registered Office 25 June 2004
AA - Annual Accounts 11 December 2003
363a - Annual Return 15 October 2003
AA - Annual Accounts 04 February 2003
363a - Annual Return 10 January 2003
288c - Notice of change of directors or secretaries or in their particulars 10 January 2003
288c - Notice of change of directors or secretaries or in their particulars 10 January 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 18 September 2001
288c - Notice of change of directors or secretaries or in their particulars 19 June 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 10 January 2001
363a - Annual Return 04 September 2000
288c - Notice of change of directors or secretaries or in their particulars 29 August 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
AA - Annual Accounts 28 March 2000
288b - Notice of resignation of directors or secretaries 28 May 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 26 March 1998
287 - Change in situation or address of Registered Office 01 February 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 14 November 1996
RESOLUTIONS - N/A 03 May 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 18 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 February 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
CERTNM - Change of name certificate 17 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
287 - Change in situation or address of Registered Office 15 November 1994
NEWINC - New incorporation documents 02 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.