About

Registered Number: 01126430
Date of Incorporation: 03/08/1973 (50 years and 8 months ago)
Company Status: Active
Registered Address: 6 Bois Field Terrace, Halstead, Essex, CO9 2DF

 

Smith & Scillitoe Ltd was founded on 03 August 1973 and has its registered office in Essex, it's status is listed as "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCILLITOE, Philip 11 July 2012 - 1
SCILLITOE, Richard 11 July 2012 - 1
COURTAULD, Julien N/A 23 November 2006 1
SCILLITOE, Brian William N/A 09 June 2012 1
SMITH, Roy Kenneth N/A 23 November 2006 1
Secretary Name Appointed Resigned Total Appointments
SCILLITOE, Diane 23 November 2006 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 22 May 2020
RESOLUTIONS - N/A 05 July 2019
SH08 - Notice of name or other designation of class of shares 03 July 2019
SH08 - Notice of name or other designation of class of shares 03 July 2019
CS01 - N/A 02 July 2019
PSC01 - N/A 24 June 2019
PSC01 - N/A 24 June 2019
PSC07 - N/A 24 June 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 25 May 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 03 June 2016
CH03 - Change of particulars for secretary 23 March 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 04 June 2015
RESOLUTIONS - N/A 06 August 2014
SH08 - Notice of name or other designation of class of shares 05 August 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 23 May 2013
AP01 - Appointment of director 23 July 2012
TM01 - Termination of appointment of director 23 July 2012
AP01 - Appointment of director 23 July 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 08 July 2008
353a - Register of members in non-legible form 04 July 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 13 July 2007
AA - Annual Accounts 29 June 2007
287 - Change in situation or address of Registered Office 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
169 - Return by a company purchasing its own shares 11 January 2007
RESOLUTIONS - N/A 22 December 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 28 June 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 29 June 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 02 July 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 01 June 1999
AA - Annual Accounts 19 June 1998
363s - Annual Return 08 June 1998
AUD - Auditor's letter of resignation 19 November 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 09 June 1997
363s - Annual Return 25 June 1996
AA - Annual Accounts 24 June 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 29 June 1994
RESOLUTIONS - N/A 28 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1994
123 - Notice of increase in nominal capital 28 June 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 10 July 1992
363s - Annual Return 17 June 1992
363b - Annual Return 19 June 1991
AA - Annual Accounts 11 June 1991
AA - Annual Accounts 28 November 1990
363a - Annual Return 28 November 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 27 June 1989
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.