SW

SMITH WIRES LIMITED

Active

Company number 01233002

Mitcham, United Kingdom · Incorporated 10 November 1975

47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMITHS WIRES LIMITED · 10 November 1975 – 31 December 1976

Company overview

SMITH WIRES LIMITED is a private limited company registered in England and Wales since its incorporation on 10 November 1975 and remains active on the register. It changed its name from SMITHS WIRES LIMITED on 10 November 1975. Its registered office is at 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Carclo Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TICHIAS, Ian Alan (appointed 1 April 2025). 34 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 24 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 18 December 2025. The next is due by 1 January 2027. Companies House holds 150 filings for this company, most recently a confirmation statement filing on 18 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TI
TICHIAS, Ian Alan
Director
1 April 2025
HE
HUTCHINSON, Eric George
Director · Resigned
21 August 2023
BD
BEDFORD, David Michael
Director · Resigned
14 November 2022
WA
WAKES, Angela
Secretary · Resigned
4 October 2019
CR
COLE, Richard Andrew
Secretary · Resigned
30 August 2019
WL
WESTGARTH, Lee George
Director · Resigned
30 August 2019
OR
OTTAWAY, Richard John
Secretary · Resigned
31 March 2015
OR
OTTAWAY, Richard John
Director · Resigned
31 March 2015
RD
ROTHERY, Darren Keith
Director · Resigned
29 February 2004
CE
COOK, Eric
Director · Resigned
16 July 2001
MC
MAWE, Christopher
Director · Resigned
3 September 1999
KT
KURWIE, Tiessir Shhab
Director · Resigned
4 September 1997
MD
MAGUIRE, Denis Robert
Director · Resigned
29 April 1996
FM
FIELDHOUSE, Maria Angelika
Director · Resigned
1 February 1996
CJ
CLIFF, John Michael
Director · Resigned
1 October 1995
WI
WILLIAMSON, Ian
Director · Resigned
3 July 1995
LK
LYDALL, Kenneth
Director · Resigned
1 July 1995
SJ
SPENCER, John Raymond
Director · Resigned
30 June 1994
AD
ADAM, David William
Director · Resigned
30 June 1994
LB
LOGAN BROWN, Graham Robert
Director · Resigned
23 June 1993
HD
HARVEY, David John
Director · Resigned
23 June 1993
MB
MYCOCK, Barrie
Director · Resigned
23 June 1993
HJ
HENDERSON, James Veitch
Director · Resigned
6 November 1992
IW
INGRAM, William
Secretary · Resigned
—
LP
LEE, Peter Wilton
Director · Resigned
—
FG
FIRTH, Geoffrey Shipston
Director · Resigned
—
LD
LEE, David Stanley Wilton
Director · Resigned
—
JD
JOWETT, Donald Raymond
Director · Resigned
—
HC
HOLLAND, Charles Grahame
Director · Resigned
—
RK
RAMSDEN, Kenneth Arthur
Director · Resigned
—

Persons with significant control

PS
Carclo Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Dormant
Accounts
23 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Resolution
Resolution
2 August 2023 View
Memorandum Articles
Incorporation
2 August 2023 View
Statement Of Companys Objects
Change Of Constitution
24 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Accounts With Accounts Type Dormant
Accounts
18 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
10 December 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Accounts With Accounts Type Dormant
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Dormant
Accounts
13 November 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Dormant
Accounts
18 December 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Dormant
Accounts
17 January 2007 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Dormant
Accounts
28 December 2005 View
Legacy
Address
9 March 2005 View
Accounts With Accounts Type Dormant
Accounts
17 January 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Annual Return
18 January 2004 View
Accounts With Accounts Type Dormant
Accounts
17 October 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Officers
19 July 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Full
Accounts
26 January 2002 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Officers
25 July 2000 View
Legacy
Address
7 March 2000 View
Legacy
Annual Return
10 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
4 August 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
24 August 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Annual Return
23 December 1996 View
Legacy
Officers
23 December 1996 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Annual Return
19 December 1995 View
Legacy
Officers
19 December 1995 View
Accounts With Accounts Type Full
Accounts
19 December 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Capital
26 April 1995 View
Legacy
Capital
26 April 1995 View
Accounts With Accounts Type Full
Accounts
17 January 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Capital
26 April 1994 View
Legacy
Capital
26 April 1994 View
Resolution
Resolution
26 April 1994 View
Legacy
Annual Return
23 February 1994 View
Legacy
Accounts
29 September 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Annual Return
22 February 1993 View
Legacy
Officers
18 November 1992 View
Accounts With Accounts Type Full
Accounts
10 August 1992 View
Legacy
Annual Return
7 February 1992 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Annual Return
22 February 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Annual Return
26 February 1990 View
Accounts With Accounts Type Full
Accounts
2 August 1989 View
Legacy
Annual Return
4 March 1989 View
Accounts With Accounts Type Full
Accounts
24 March 1988 View
Legacy
Annual Return
24 March 1988 View
Accounts With Accounts Type Full
Accounts
12 March 1987 View
Legacy
Annual Return
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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