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G.A.E. Smith (Holdings) Ltd

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Reports

Full Company Report  G.A.E. SMITH (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01075198
Record last updated Tuesday, May 13, 2025 7:04:16 AM UTC
Postal Code TF3 3BD

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Visits

G.A.E. SMITH (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-82024-92025-42025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2025 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry May 1, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2023 Appointment of a man as Director 1075... Appointment of a man as Director 1075...
Registry Dec 21, 2021 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Dec 21, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 30, 2021 Resignation of 5 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Apr 6, 2016 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Memorandum of association Memorandum of association
Registry May 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Annual return Annual return
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Registry Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Mar 13, 2013 Resignation of one Director 1075... Resignation of one Director 1075...
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Registry Apr 10, 2012 Change of particulars for director Change of particulars for director
Registry Apr 10, 2012 Change of particulars for director 1075... Change of particulars for director 1075...
Registry Apr 10, 2012 Change of particulars for director Change of particulars for director
Registry Apr 10, 2012 Change of particulars for director 1075... Change of particulars for director 1075...
Registry Apr 10, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 10, 2012 Change of particulars for director Change of particulars for director
Registry Apr 10, 2012 Change of particulars for director 1075... Change of particulars for director 1075...
Registry Apr 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 9, 2012 Change of particulars for director 1075... Change of particulars for director 1075...
Registry Jul 27, 2011 Change of particulars for director Change of particulars for director
Registry Jul 27, 2011 Change of particulars for director 1075... Change of particulars for director 1075...
Registry Jul 26, 2011 Change of particulars for director Change of particulars for director
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 13, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Change of particulars for director 1075... Change of particulars for director 1075...
Registry Apr 6, 2011 Annual return Annual return
Registry Feb 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 2011 Particulars of a mortgage or charge 1075... Particulars of a mortgage or charge 1075...
Registry Feb 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 1075... Change of particulars for director 1075...
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 1075... Change of particulars for director 1075...
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 1075... Change of particulars for director 1075...
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 28, 2009 Appointment of a woman as Director 1075... Appointment of a woman as Director 1075...
Registry Oct 22, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Registry Apr 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2008 Notice of change of directors or secretaries or in their particulars 1075... Notice of change of directors or secretaries or in their particulars 1075...
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Annual return Annual return
Financials Aug 25, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Annual return Annual return
Financials Jul 19, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Annual return Annual return
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Jun 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2002 Notice of change of directors or secretaries or in their particulars 1075... Notice of change of directors or secretaries or in their particulars 1075...
Registry Apr 11, 2002 Annual return Annual return
Financials May 11, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Annual return Annual return
Registry Oct 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 31, 2000 Annual accounts Annual accounts
Registry May 22, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2000 Annual return Annual return
Financials May 26, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Appointment of a director Appointment of a director
Registry Apr 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 1999 Annual return Annual return
Registry Apr 16, 1998 Resignation of a director Resignation of a director
Registry Apr 16, 1998 Annual return Annual return
Financials Mar 31, 1998 Annual accounts Annual accounts
Registry Jun 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 1997 Annual return Annual return
Financials Mar 26, 1997 Annual accounts Annual accounts
Registry Apr 18, 1996 Annual return Annual return
Financials Feb 26, 1996 Annual accounts Annual accounts
Registry Apr 4, 1995 Annual return Annual return
Registry Mar 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 14, 1995 Annual accounts Annual accounts
Financials May 6, 1994 Annual accounts 1075... Annual accounts 1075...
Registry Apr 14, 1994 Director's particulars changed Director's particulars changed
Registry Apr 14, 1994 Annual return Annual return
Registry Oct 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 6, 1993 Annual accounts Annual accounts
Registry Mar 25, 1993 Annual return Annual return
Registry Mar 25, 1993 Director's particulars changed Director's particulars changed
Financials Apr 22, 1992 Annual accounts Annual accounts
Registry Mar 31, 1992 Annual return Annual return
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