About

Registered Number: 04885700
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Chapel Cottage, Shalford Green Panfield, Braintree, Essex, CM7 5AY

 

Based in Braintree, Essex, Smith & Woodley Ltd was setup in 2003, it's status at Companies House is "Active". The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Lorraine 07 May 2015 - 1
SMITH, Nicholas Charles 03 September 2003 - 1
WOODLEY, Darren 03 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Lorraine 03 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Charles Smith/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 07 September 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 14 September 2015
AP01 - Appointment of director 10 June 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 12 May 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 23 October 2006
363a - Annual Return 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 19 September 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 07 October 2004
225 - Change of Accounting Reference Date 22 June 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
287 - Change in situation or address of Registered Office 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
NEWINC - New incorporation documents 03 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.