Company information:
G And S Smirthwaite Ltd. (No: 02643292)
Address: UNIT 4 JUBLIEE BUSINESS PARK, JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD
Status: Active
Incorporated: 09-May-1991
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: JASON CHARLES LEEK ( DOB: Nov-1970 From: Apr-2023 )
Resigned Director: LINDA KAY BOND ( DOB: Nov-1963 From: Jun-2001 To: Aug-2015 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Sep-1991 To: Nov-1991 )
Resigned Director: JAMES THOMAS HART ( DOB: Sep-1972 From: Feb-2020 To: Jun-2023 )
Resigned Director: DOMINIC MARK HEATON ( DOB: Sep-1972 From: Jun-2023 To: Nov-2023 )
Resigned Director: STUART MELDRUM ( DOB: Jun-1966 From: Aug-2015 To: Feb-2022 )
Resigned Director: PAUL MORTON ( DOB: Oct-1964 From: Feb-2021 To: Dec-2022 )
Resigned Director: GEOFFREY SMIRTHWAITE ( From: Nov-1991 To: Oct-2010 )
Resigned Director: SHEILA SMIRTHWAITE ( From: Nov-1991 To: Aug-2014 )
Resigned Director: STEVEN MICHAEL SMIRTHWAITE ( DOB: Feb-1958 From: Jun-2001 To: Aug-2015 )
Resigned Director: RICHARD SNAPE ( From: Aug-2015 To: Aug-2018 )
Resigned Director: ALASTAIR JAMES WALKER ( DOB: May-1966 From: Aug-2015 To: Apr-2016 )
Resigned Secretary: LINDA KAY BOND ( From: Aug-2014 To: Aug-2015 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Sep-1991 To: Nov-1991 )
Resigned Secretary: NEIL DUFFY ( From: Apr-2016 To: Dec-2019 )
Resigned Secretary: JAMES THOMAS HART ( From: Feb-2020 To: Jun-2023 )
Resigned Secretary: DOMINIC MARK HEATON ( From: Jun-2023 To: Nov-2023 )
Resigned Secretary: SHEILA SMIRTHWAITE ( From: Nov-1991 To: Aug-2014 )
Resigned Secretary: ALASTAIR WALKER ( From: Aug-2015 To: Apr-2016 )
Persons of Significant Control:
Prism Medical Healthcare Limited, Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Smirthwaite Limited, Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 70,549 | 70,549 | 70,549 | 70549.0,70549.0,70549.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 70,549 | 70,549 | 70,549 | 70,549 | 70,549 | 70,549 | 70549.0,70549.0,70549.0,70549.0,70549.0,70549.0 |
| Net current assets (liabilities) | 70,549 | 70,549 | 70,549 | 70,549 | 70,549 | 70,549 | 70549.0,70549.0,70549.0,70549.0,70549.0,70549.0 |
| Total assets less current liabilities | 70,549 | 70,549 | 70,549 | 70549.0,70549.0,70549.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 70,549 | 70,549 | 70,549 | 70549.0,70549.0,70549.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 70,549 | 70,549 | 70,549 | 70,549 | 70,549 | 70,549 | 70549.0,70549.0,70549.0,70549.0,70549.0,70549.0 |