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SMITHS METAL CENTRES LIMITED - 2nd Floor Of Council Office, Gernon Road, Letchworth Garden City, SG6 3JF, United Kingdom
Company Information
- Company registration number
- 03485838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Of Council Office
- Gernon Road
- Letchworth Garden City
- SG6 3JF
- England 2nd Floor Of Council Office, Gernon Road, Letchworth Garden City, SG6 3JF, England UK
Management
- Managing Directors
- BOOTH, James Michael
- HAWKINS, Stephen Paul
- Company secretaries
- HALE, Morag
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-24
- Age Of Company 1997-12-24 26 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- Cobham Aluminium & Stainless Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRAFTDIGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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SMITHS METAL CENTRES LIMITED Company Description
- SMITHS METAL CENTRES LIMITED is a ltd registered in United Kingdom with the Company reg no 03485838. Its current trading status is "live". It was registered 1997-12-24. It was previously called DRAFTDIGS LIMITED. It has declared SIC or NACE codes as "46720". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2Nd Floor Of Council Office .
Get SMITHS METAL CENTRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smiths Metal Centres Limited - 2nd Floor Of Council Office, Gernon Road, Letchworth Garden City, SG6 3JF, United Kingdom
- 1997-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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change-to-a-person-with-significant-control (2023-06-01) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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mortgage-satisfy-charge-full (2020-10-05) - MR04
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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mortgage-satisfy-charge-full (2020-02-13) - MR04
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-to-a-person-with-significant-control (2019-08-20) - PSC05
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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notification-of-a-person-with-significant-control (2018-02-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-21) - PSC09
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
-
termination-director-company-with-name-termination-date (2016-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-03-19) - RP04
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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accounts-with-accounts-type-group (2013-10-02) - AA
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termination-director-company-with-name (2013-04-02) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-18) - AA
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change-account-reference-date-company-previous-shortened (2012-10-12) - AA01
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second-filing-of-form-with-form-type-made-up-date (2012-03-14) - RP04
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accounts-with-accounts-type-group (2012-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-25) - CH03
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change-account-reference-date-company-previous-shortened (2011-09-16) - AA01
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appoint-person-secretary-company-with-name (2011-05-10) - AP03
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termination-secretary-company-with-name (2011-05-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-05) - AD01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-21) - CH04
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accounts-with-accounts-type-group (2010-09-25) - AA
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change-corporate-secretary-company-with-change-date (2010-10-26) - CH04
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change-person-director-company-with-change-date (2010-09-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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legacy (2009-11-25) - MG02
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legacy (2009-11-28) - MG01
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
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resolution (2009-12-30) - RESOLUTIONS
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legacy (2009-12-30) - CAP-SS
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capital-alter-shares-subdivision (2009-12-30) - SH02
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capital-statement-capital-company-with-date-currency-figure (2009-12-30) - SH19
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accounts-with-accounts-type-group (2009-12-17) - AA
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legacy (2009-12-30) - SH20
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288c
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legacy (2008-12-02) - 288a
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-group (2008-11-20) - AA
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legacy (2008-07-04) - 288b
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legacy (2008-01-15) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-06) - 288a
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legacy (2007-07-11) - 403a
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auditors-resignation-company (2007-04-24) - AUD
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miscellaneous (2007-03-19) - MISC
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auditors-resignation-company (2007-03-16) - AUD
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legacy (2007-01-25) - 363s
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accounts-with-accounts-type-group (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-25) - AA
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accounts-with-accounts-type-group (2006-02-27) - AA
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legacy (2006-01-23) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 395
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legacy (2005-01-18) - 288c
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accounts-with-accounts-type-group (2005-03-29) - AA
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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statement-of-affairs (2004-08-24) - SA
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legacy (2004-01-27) - 363s
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legacy (2004-02-26) - 173
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resolution (2004-02-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-02-27) - AA
-
legacy (2004-04-06) - 395
-
legacy (2004-04-30) - 169
-
legacy (2004-08-24) - 288a
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legacy (2004-08-24) - 88(2)R
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resolution (2004-09-02) - RESOLUTIONS
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resolution (2004-09-15) - RESOLUTIONS
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resolution (2004-09-03) - RESOLUTIONS
-
legacy (2004-09-15) - 123
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legacy (2004-09-17) - 169
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resolution (2004-09-20) - RESOLUTIONS
-
legacy (2004-09-03) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-05) - AA
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legacy (2003-02-03) - 363s
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legacy (2003-10-29) - 395
keyboard_arrow_right 2002
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auditors-resignation-company (2002-07-17) - AUD
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legacy (2002-02-04) - 395
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-11) - AA
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legacy (2000-08-02) - 288c
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legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-28) - 363s
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accounts-with-accounts-type-full (1999-10-13) - AA
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legacy (1999-04-20) - 288a
keyboard_arrow_right 1998
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resolution (1998-04-23) - RESOLUTIONS
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legacy (1998-04-23) - 123
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certificate-change-of-name-company (1998-04-22) - CERTNM
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legacy (1998-03-23) - 287
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legacy (1998-01-28) - 288b
-
legacy (1998-01-28) - 288a
-
legacy (1998-04-23) - 88(2)R
-
legacy (1998-01-28) - 88(2)R
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resolution (1998-04-30) - RESOLUTIONS
-
legacy (1998-04-23) - 225
-
legacy (1998-04-23) - 395
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resolution (1998-05-07) - RESOLUTIONS
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memorandum-articles (1998-05-07) - MEM/ARTS
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legacy (1998-06-01) - 287
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resolution (1998-08-10) - RESOLUTIONS
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legacy (1998-10-27) - 288a
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legacy (1998-10-27) - 288c
keyboard_arrow_right 1997
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incorporation-company (1997-12-24) - NEWINC