• UK
  • E H SMITH HOLDINGS LTD - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
00979888
Company Status
LIVE
Country
United Kingdom
Registered Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH UK

Management

Managing Directors
CAVE, John Peter
ENSELL, David Philip
HODGSKIN-BROWN, Michael John Howard
MALLINDER, Mark James
PARKER, Andrew John
Company secretaries
GRAINGER, Ian Paul

Company Details

Type of Business
ltd
Incorporated
1970-05-18
Age Of Company
1970-05-18 54 years
SIC/NACE
68100

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AVERY ESTATES LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2013-02-05
Annual Return
Due Date: 2022-12-31
Last Date: 2021-12-17

E H SMITH HOLDINGS LTD Company Description

E H SMITH HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 00979888. Its current trading status is "live". It was registered 1970-05-18. It was previously called AVERY ESTATES LIMITED. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at Westhaven House, Arleston Way .
More information

Get E H SMITH HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E H Smith Holdings Ltd - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom

1970-05-18 54 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.

  • accounts-with-accounts-type-group (2021-12-03) - AA

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  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01

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  • accounts-with-accounts-type-group (2021-02-02) - AA

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  • change-person-director-company-with-change-date (2021-12-21) - CH01

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-04-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-04-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-04-22) - AP03

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  • accounts-with-accounts-type-group (2020-02-05) - AA

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  • termination-secretary-company-with-name-termination-date (2020-02-03) - TM02

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  • confirmation-statement-with-no-updates (2020-01-03) - CS01

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  • notification-of-a-person-with-significant-control-statement (2019-01-04) - PSC08

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  • termination-secretary-company-with-name-termination-date (2018-04-23) - TM02

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • resolution (2018-11-19) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2018-04-23) - AP03

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  • change-person-director-company-with-change-date (2018-12-17) - CH01

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  • confirmation-statement-with-updates (2018-12-17) - CS01

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  • cessation-of-a-person-with-significant-control (2018-12-17) - PSC07

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  • accounts-with-accounts-type-group (2018-12-07) - AA

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  • accounts-with-accounts-type-group (2017-12-13) - AA

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • confirmation-statement-with-updates (2017-05-26) - CS01

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  • accounts-with-accounts-type-group (2017-01-16) - AA

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  • change-person-director-company-with-change-date (2016-04-28) - CH01

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  • change-sail-address-company-with-old-address-new-address (2016-04-28) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • accounts-with-accounts-type-group (2015-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • accounts-with-accounts-type-group (2014-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-29) - AR01

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  • accounts-with-accounts-type-group (2013-12-20) - AA

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  • accounts-with-accounts-type-group (2013-01-03) - AA

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  • appoint-person-director-company-with-name (2013-12-23) - AP01

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  • termination-director-company-with-name (2012-08-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • accounts-with-accounts-type-group (2011-12-21) - AA

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  • accounts-with-accounts-type-group (2011-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • termination-director-company-with-name (2010-12-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01

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  • move-registers-to-sail-company (2010-02-19) - AD03

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  • change-sail-address-company (2010-02-19) - AD02

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • resolution (2009-03-21) - RESOLUTIONS

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  • memorandum-articles (2009-03-21) - MEM/ARTS

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  • accounts-with-accounts-type-group (2009-12-22) - AA

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  • legacy (2009-03-25) - 363a

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  • legacy (2009-03-23) - 403a

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  • legacy (2008-01-03) - 88(2)R

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  • resolution (2008-01-03) - RESOLUTIONS

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  • legacy (2008-01-03) - 123

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  • memorandum-articles (2008-01-03) - MEM/ARTS

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  • legacy (2008-01-10) - 88(2)R

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  • accounts-with-accounts-type-full (2008-12-29) - AA

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  • statement-of-affairs (2008-01-10) - SA

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  • legacy (2008-02-28) - 288c

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  • legacy (2008-03-01) - 363a

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  • certificate-change-of-name-company (2007-12-28) - CERTNM

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  • accounts-with-accounts-type-small (2007-11-30) - AA

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  • legacy (2007-06-01) - 287

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  • legacy (2007-02-28) - 363a

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  • legacy (2007-02-28) - 190

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  • legacy (2007-02-28) - 353

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  • accounts-with-accounts-type-small (2006-12-19) - AA

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  • legacy (2006-02-08) - 288b

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  • legacy (2006-02-09) - 353

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  • legacy (2006-02-09) - 363a

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  • legacy (2006-02-09) - 288c

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  • legacy (2006-02-09) - 190

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  • legacy (2005-02-17) - 363s

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  • accounts-with-accounts-type-small (2005-12-08) - AA

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  • accounts-with-accounts-type-small (2004-12-08) - AA

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  • accounts-with-accounts-type-small (2004-05-05) - AA

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  • legacy (2004-02-20) - 363s

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  • legacy (2003-04-04) - 287

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  • legacy (2003-03-27) - 363s

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  • accounts-with-accounts-type-small (2003-01-22) - AA

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  • legacy (2002-06-13) - 363s

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  • accounts-with-accounts-type-small (2002-03-26) - AA

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  • accounts-with-accounts-type-small (2001-04-27) - AA

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  • legacy (2001-04-05) - 363s

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  • accounts-with-accounts-type-small (2000-03-31) - AA

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  • resolution (2000-04-07) - RESOLUTIONS

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  • legacy (2000-04-07) - 123

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  • statement-of-affairs (2000-04-28) - SA

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  • legacy (2000-04-14) - 363s

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  • legacy (2000-04-28) - 88(2)R

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  • legacy (1999-03-25) - 363s

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  • accounts-with-accounts-type-small (1999-03-13) - AA

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  • legacy (1998-04-07) - 363s

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  • resolution (1998-07-06) - RESOLUTIONS

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  • legacy (1998-07-06) - 122

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  • accounts-with-accounts-type-small (1998-04-24) - AA

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  • accounts-with-accounts-type-full (1997-03-04) - AA

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  • legacy (1997-04-03) - 363s

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  • legacy (1996-04-04) - 363s

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  • legacy (1996-01-24) - 288

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  • accounts-with-accounts-type-full (1996-03-20) - AA

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  • legacy (1995-05-03) - 363s

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  • accounts-with-accounts-type-full (1995-02-01) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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

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  • legacy (1994-05-03) - 363s

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  • accounts-with-accounts-type-full (1994-04-08) - AA

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  • legacy (1993-04-15) - 363s

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  • accounts-with-accounts-type-full-group (1993-04-07) - AA

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  • accounts-with-accounts-type-full-group (1992-06-09) - AA

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  • legacy (1992-04-28) - 363s

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  • accounts-with-accounts-type-full-group (1991-04-18) - AA

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  • legacy (1991-04-18) - 363a

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  • legacy (1990-05-09) - 363

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  • accounts-with-accounts-type-full (1990-05-09) - AA

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  • legacy (1989-04-07) - 288

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  • legacy (1989-02-06) - 288

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  • accounts-with-accounts-type-full (1989-05-16) - AA

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  • legacy (1989-05-16) - 363

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  • accounts-with-accounts-type-full (1988-04-21) - AA

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  • legacy (1988-04-21) - 363

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  • legacy (1988-01-21) - 288

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  • accounts-with-accounts-type-full (1987-03-21) - AA

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  • legacy (1987-03-21) - 363

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  • accounts-with-accounts-type-full (1986-05-10) - AA

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  • legacy (1986-05-10) - 363

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  • legacy (1977-11-16) - 395

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  • miscellaneous (1970-05-18) - MISC

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