Smith and Company (Bedford) Limited

Active01410724 Private limited company
Incorporated
22 January 1979 (47 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Sirius House
Delta Crescent Westbrook
Warrington
WA5 7NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tinsley, Christopher John
Secretary · Appointed 15 September 2011
Director · Appointed 15 September 2011
British
Born September 1970 (56)
Director · Appointed 20 November 2007
British
Born July 1974 (52)
Officer history (11 former)
15 September 2011
Appointed Stinson, Neil Andrew as Director
15 September 2011
Resigned Stinson, Neil Andrew as Secretary
15 September 2011
Appointed Tinsley, Christopher John as Secretary
22 August 2011
Resigned Sheppard, Phillip Robert as Director
2 June 2008
Appointed Stinson, Neil Andrew as Secretary
2 June 2008
Resigned Hughes, Michael Blake as Secretary
20 November 2007
Appointed Sheppard, Christopher Phillip as Director
20 November 2007
Resigned Iles, Colin David as Director
24 October 2005
Appointed Hughes, Michael Blake as Secretary
24 October 2005
Resigned Maher, Michael John as Secretary
1 May 2005
Appointed Maher, Michael John as Secretary
1 May 2005
Resigned Armer, Peter Thomas as Secretary
22 June 2004
Appointed Sheppard, Phillip Robert as Director
5 March 2004
Resigned Smith, Paul Leo as Director
5 March 2004
Appointed Iles, Colin David as Director
5 March 2004
Resigned Hp Secretarial Services Limited as Corporate Secretary
5 March 2004
Appointed Armer, Peter Thomas as Secretary
5 March 2004
Resigned Smith, Simon Phillip as Director
20 February 2004
Appointed Hp Secretarial Services Limited as Corporate Secretary
20 February 2004
Resigned Smith, Simon Phillip as Secretary
31 July 2001
Resigned Smith, David Julian as Director
30 March 1979
Appointed Smith, Paul Leo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 05721604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
18 June 2026Change of details for a person with significant control
8 June 2026Director's details changed
10 December 2025Confirmation statement with no updates10 December 2025
17 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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