About

Registered Number: 00947064
Date of Incorporation: 30/01/1969 (55 years and 2 months ago)
Company Status: Active
Registered Address: Kingham House, 161 College, Street, St. Helens, Merseyside, WA10 1TY

 

Having been setup in 1969, Smiths of Rainhill Ltd are based in Merseyside. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Smith, Noreen, Smith, Ronald in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Noreen N/A 23 March 1992 1
SMITH, Ronald N/A 23 March 1992 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 29 November 2019
MR01 - N/A 05 September 2019
MR01 - N/A 15 May 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 22 November 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR01 - N/A 27 September 2018
MR01 - N/A 27 September 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
MR04 - N/A 25 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 07 December 2010
MG01 - Particulars of a mortgage or charge 07 September 2010
MG01 - Particulars of a mortgage or charge 28 August 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 24 February 2009
395 - Particulars of a mortgage or charge 21 April 2008
395 - Particulars of a mortgage or charge 21 April 2008
395 - Particulars of a mortgage or charge 15 April 2008
395 - Particulars of a mortgage or charge 15 April 2008
395 - Particulars of a mortgage or charge 15 April 2008
395 - Particulars of a mortgage or charge 24 January 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 20 November 2007
395 - Particulars of a mortgage or charge 30 December 2006
363a - Annual Return 22 November 2006
AA - Annual Accounts 20 October 2006
363a - Annual Return 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 December 2005
353 - Register of members 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 30 December 2004
395 - Particulars of a mortgage or charge 02 July 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 07 November 2003
395 - Particulars of a mortgage or charge 22 August 2003
395 - Particulars of a mortgage or charge 22 August 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 10 December 2002
395 - Particulars of a mortgage or charge 18 July 2002
395 - Particulars of a mortgage or charge 18 July 2002
395 - Particulars of a mortgage or charge 18 July 2002
395 - Particulars of a mortgage or charge 27 June 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 25 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 1998
395 - Particulars of a mortgage or charge 02 July 1998
395 - Particulars of a mortgage or charge 02 July 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 20 November 1997
287 - Change in situation or address of Registered Office 29 October 1997
AA - Annual Accounts 09 April 1997
AUD - Auditor's letter of resignation 07 April 1997
363s - Annual Return 11 December 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 21 February 1995
287 - Change in situation or address of Registered Office 20 February 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 20 March 1994
363b - Annual Return 09 December 1993
363(287) - N/A 09 December 1993
288 - N/A 20 May 1993
288 - N/A 20 May 1993
AA - Annual Accounts 12 March 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 11 May 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
363b - Annual Return 18 December 1991
363 - Annual Return 20 November 1990
AA - Annual Accounts 20 November 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 09 November 1989
AUD - Auditor's letter of resignation 15 August 1989
363 - Annual Return 06 December 1988
AA - Annual Accounts 25 November 1988
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 December 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986
NEWINC - New incorporation documents 30 January 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2019 Outstanding

N/A

A registered charge 14 May 2019 Outstanding

N/A

A registered charge 27 September 2018 Outstanding

N/A

A registered charge 27 September 2018 Outstanding

N/A

Mortgage 01 September 2010 Fully Satisfied

N/A

Mortgage deed 25 August 2010 Fully Satisfied

N/A

Charge 08 April 2008 Fully Satisfied

N/A

Deed of charge 04 April 2008 Fully Satisfied

N/A

Charge 04 April 2008 Fully Satisfied

N/A

Deed of charge 15 January 2008 Fully Satisfied

N/A

Legal mortgage 27 December 2006 Fully Satisfied

N/A

Legal mortgage 30 June 2004 Fully Satisfied

N/A

Legal mortgage 19 August 2003 Fully Satisfied

N/A

Legal mortgage 18 August 2003 Fully Satisfied

N/A

Legal charge 28 June 2002 Fully Satisfied

N/A

Legal charge 28 June 2002 Fully Satisfied

N/A

Legal charge 28 June 2002 Fully Satisfied

N/A

Debenture 24 June 2002 Fully Satisfied

N/A

Legal mortgage 16 June 1998 Fully Satisfied

N/A

Debenture 16 June 1998 Fully Satisfied

N/A

Debenture 03 March 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.