Smiths Of Gransden Limited

General information

Name:

Smiths Of Gransden Ltd

Office Address:

Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge

Number: 01865658

Incorporation date: 1984-11-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smiths Of Gransden Limited can be reached at Cambridge at Unit 1, Cambridge House Camboro Business Park. You can search for the firm by referencing its zip code - CB3 0QH. Smiths Of Gransden's founding dates back to year 1984. The enterprise is registered under the number 01865658 and company's last known status is active. This firm's SIC code is 64205 and their NACE code stands for Activities of financial services holding companies. Smiths Of Gransden Ltd filed its latest accounts for the period that ended on 31st December 2021. Its latest confirmation statement was submitted on 22nd August 2022.

The business owes its achievements and constant improvement to a team of two directors, namely John C. and Margaret C., who have been managing it since August 1991.

Margaret C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

John C.

Role: Secretary

Latest update: 3 March 2024

John C.

Role: Director

Appointed: 22 August 1991

Latest update: 3 March 2024

Margaret C.

Role: Director

Appointed: 22 August 1991

Latest update: 3 March 2024

People with significant control

Margaret C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John C.
Notified on 6 April 2016
Ceased on 12 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 05 September 2023
Confirmation statement last made up date 22 August 2022
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 15 April 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 9 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 March 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Gazette Mortgage Persons with significant control
Free Download
Extension of accounting period to 2023/06/30 from 2022/12/31 (AA01)
filed on: 21st, September 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Cpc1 Capital Park Fulbourn

Post code:

CB21 5XE

City / Town:

Cambridge

HQ address,
2013

Address:

Cpc1 Capital Park Fulbourn

Post code:

CB21 5XE

City / Town:

Cambridge

HQ address,
2014

Address:

Cpc1 Capital Park Fulbourn

Post code:

CB21 5XE

City / Town:

Cambridge

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
39
Company Age

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