• UK
  • HENRY SMITH (WANDSWORTH) LIMITED - 4 King Edwards Court, King Edwards Square, Sutton Coldfield, Birmingham, United Kingdom

Company Information

Company registration number
00385021
Company Status
LIVE
Country
United Kingdom
Registered Address
4 King Edwards Court
King Edwards Square
Sutton Coldfield
Birmingham
B73 6AP
4 King Edwards Court, King Edwards Square, Sutton Coldfield, Birmingham, B73 6AP UK

Management

Managing Directors
DAVIDSON, Kate Alexandra
OGDEN, Darren
Company secretaries
GEORGE, Timothy Francis

Company Details

Type of Business
ltd
Incorporated
1944-01-17
Age Of Company
1944-01-17 80 years
SIC/NACE
99999

Ownership

Beneficial Owners
Dignity Funerals No.2 Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-30
Last Return Made Up To:
2013-03-19
Annual Return
Due Date: 2024-04-02
Last Date: 2023-03-19

HENRY SMITH (WANDSWORTH) LIMITED Company Description

HENRY SMITH (WANDSWORTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 00385021. Its current trading status is "live". It was registered 1944-01-17. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-19.It can be contacted at 4 King Edwards Court .
More information

Get HENRY SMITH (WANDSWORTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henry Smith (Wandsworth) Limited - 4 King Edwards Court, King Edwards Square, Sutton Coldfield, Birmingham, United Kingdom

1944-01-17 80 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-04) - TM01

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  • accounts-with-accounts-type-dormant (2023-06-23) - AA

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  • confirmation-statement-with-no-updates (2023-03-28) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-16) - AP01

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  • change-person-director-company-with-change-date (2022-10-12) - CH01

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  • accounts-with-accounts-type-dormant (2022-06-20) - AA

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  • termination-director-company-with-name-termination-date (2022-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • confirmation-statement-with-no-updates (2022-03-28) - CS01

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  • change-person-director-company-with-change-date (2022-02-18) - CH01

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  • appoint-person-director-company-with-name-date (2022-02-17) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-10) - TM01

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  • accounts-with-accounts-type-dormant (2021-07-25) - AA

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  • confirmation-statement-with-no-updates (2021-04-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-28) - AP01

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  • accounts-with-accounts-type-dormant (2020-07-07) - AA

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  • confirmation-statement-with-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-07) - AA

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  • appoint-person-secretary-company-with-name-date (2018-12-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-11-27) - TM02

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  • accounts-with-accounts-type-dormant (2018-05-09) - AA

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  • confirmation-statement-with-updates (2018-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-05) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • accounts-with-accounts-type-dormant (2016-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01

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  • accounts-with-accounts-type-dormant (2014-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • legacy (2013-01-31) - MG01

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  • resolution (2013-01-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01

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  • accounts-with-accounts-type-full (2013-06-25) - AA

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  • mortgage-satisfy-charge-full (2013-08-16) - MR04

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  • change-account-reference-date-company-previous-shortened (2013-06-19) - AA01

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  • appoint-person-director-company-with-name (2012-04-10) - AP01

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  • legacy (2012-03-01) - MG02

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  • termination-director-company-with-name (2012-04-10) - TM01

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  • termination-secretary-company-with-name (2012-04-10) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA

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  • resolution (2012-04-10) - RESOLUTIONS

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  • statement-of-companys-objects (2012-04-10) - CC04

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  • appoint-person-director-company-with-name (2012-04-11) - AP01

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  • appoint-person-secretary-company-with-name (2012-04-11) - AP03

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  • appoint-person-director-company-with-name (2012-04-17) - AP01

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  • change-account-reference-date-company-current-shortened (2012-04-17) - AA01

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  • appoint-person-director-company-with-name (2012-04-23) - AP01

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  • change-account-reference-date-company-previous-shortened (2012-08-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • change-account-reference-date-company-previous-extended (2012-04-10) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA

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  • legacy (2007-12-20) - 363a

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  • accounts-with-accounts-type-small (2007-12-07) - AA

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  • accounts-with-accounts-type-small (2007-02-07) - AA

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  • legacy (2006-12-13) - 363s

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  • legacy (2006-03-07) - 287

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  • accounts-with-accounts-type-small (2006-02-06) - AA

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  • legacy (2005-12-21) - 363s

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  • accounts-with-accounts-type-small (2004-09-06) - AA

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  • legacy (2004-12-07) - 363s

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  • legacy (2003-12-09) - 363s

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  • accounts-with-accounts-type-small (2003-12-06) - AA

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  • accounts-with-accounts-type-small (2002-12-19) - AA

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  • legacy (2002-12-19) - 363s

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  • accounts-with-accounts-type-small (2001-12-11) - AA

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  • legacy (2001-12-06) - 363s

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  • legacy (2001-03-29) - 395

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  • legacy (2000-12-06) - 363s

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  • accounts-with-accounts-type-small (2000-10-10) - AA

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  • legacy (1999-12-10) - 363s

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  • accounts-with-accounts-type-small (1999-10-08) - AA

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  • legacy (1998-12-21) - 363s

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  • accounts-with-accounts-type-small (1998-10-28) - AA

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  • legacy (1997-11-26) - 363s

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  • accounts-with-accounts-type-small (1997-10-16) - AA

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  • legacy (1996-12-02) - 363s

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  • accounts-with-accounts-type-small (1996-11-07) - AA

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  • legacy (1995-12-18) - 363s

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  • accounts-with-accounts-type-small (1995-12-14) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-02-13) - AA

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  • accounts-with-accounts-type-small (1994-02-07) - AA

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  • legacy (1994-12-30) - 363s

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  • legacy (1993-12-21) - 363s

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  • accounts-amended-with-made-up-date (1993-03-30) - AAMD

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  • legacy (1993-02-11) - 363s

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  • accounts-with-accounts-type-small (1993-02-04) - AA

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  • accounts-with-accounts-type-small (1992-02-01) - AA

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  • legacy (1992-02-01) - 363b

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  • accounts-with-accounts-type-small (1991-03-27) - AA

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  • legacy (1991-03-27) - 363a

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  • legacy (1990-02-07) - 363

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  • legacy (1990-02-01) - 288

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  • accounts-with-accounts-type-full (1990-02-07) - AA

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  • accounts-with-accounts-type-small (1989-01-12) - AA

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  • legacy (1989-01-12) - 363

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  • accounts-with-accounts-type-full (1987-07-20) - AA

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  • legacy (1987-07-20) - 363

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  • accounts-with-accounts-type-full (1986-06-13) - AA

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  • legacy (1986-06-13) - 363

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