SL

SMIRTHWAITE LIMITED

Active

Company number 06548687

Wakefield, England · Incorporated 29 March 2008

Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

Last updated on 30 March 2026

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · SIC 16290

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2009

Company history

Previous company names

SMIRTHWAITE.COM LIMITED · 29 March 2008 – 24 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Prism Medical Healthcare Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
20 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2025 View
Legacy
Accounts
29 August 2025 View
Legacy
Other
29 August 2025 View
Legacy
Other
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2024 View
Legacy
Accounts
5 September 2024 View
Legacy
Other
5 September 2024 View
Legacy
Other
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2023 View
Legacy
Accounts
13 September 2023 View
Legacy
Other
13 September 2023 View
Legacy
Other
13 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2023 View
Legacy
Accounts
13 January 2023 View
Legacy
Other
13 January 2023 View
Legacy
Other
13 January 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2022 View
Resolution
Resolution
19 January 2022 View
Memorandum Articles
Incorporation
19 January 2022 View
Statement Of Companys Objects
Change Of Constitution
4 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2021 View
Legacy
Accounts
16 November 2021 View
Legacy
Other
16 November 2021 View
Legacy
Other
16 November 2021 View
Legacy
Accounts
12 November 2021 View
Legacy
Other
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2021 View
Legacy
Other
29 March 2021 View
Legacy
Accounts
10 March 2021 View
Legacy
Other
10 March 2021 View
Gazette Filings Brought Up To Date
Gazette
6 February 2021 View
Gazette Notice Compulsory
Gazette
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2019 View
Legacy
Accounts
27 August 2019 View
Legacy
Other
27 August 2019 View
Legacy
Other
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2018 View
Legacy
Accounts
17 July 2018 View
Legacy
Other
17 July 2018 View
Legacy
Other
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2017 View
Legacy
Accounts
2 November 2017 View
Legacy
Other
7 September 2017 View
Legacy
Other
7 September 2017 View
Confirmation Statement
Confirmation Statement
5 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2016 View
Legacy
Other
27 September 2016 View
Legacy
Other
27 September 2016 View
Legacy
Accounts
13 September 2016 View
Legacy
Other
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Termination Secretary Company
Officers
26 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Auditors Resignation Company
Auditors
16 October 2015 View
Auditors Resignation Company
Auditors
12 October 2015 View
Capital Name Of Class Of Shares
Capital
30 September 2015 View
Resolution
Resolution
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Resolution
Resolution
27 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 July 2015 View
Accounts With Accounts Type Small
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Change Person Director Company With Change Date
Officers
2 April 2015 View
Change Sail Address Company With Old Address New Address
Address
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Move Registers To Registered Office Company
Address
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2012 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Accounts With Accounts Type Small
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Move Registers To Sail Company
Address
5 April 2011 View
Change Sail Address Company
Address
4 April 2011 View
Termination Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Appoint Person Director Company With Name
Officers
18 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
17 April 2010 View
Change Person Director Company With Change Date
Officers
17 April 2010 View
Change Person Director Company With Change Date
Officers
17 April 2010 View
Change Person Director Company With Change Date
Officers
17 April 2010 View
Change Person Secretary Company With Change Date
Officers
17 April 2010 View
Accounts With Accounts Type Small
Accounts
1 March 2010 View
Capital Allotment Shares
Capital
18 December 2009 View
Legacy
Annual Return
10 April 2009 View
Accounts With Accounts Type Dormant
Accounts
3 February 2009 View
Legacy
Capital
4 December 2008 View
Statement Of Affairs
Miscellaneous
3 December 2008 View
Legacy
Capital
3 December 2008 View
Legacy
Capital
11 November 2008 View
Resolution
Resolution
11 November 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Address
3 June 2008 View
Legacy
Accounts
3 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Memorandum Articles
Incorporation
1 May 2008 View
Certificate Change Of Name Company
Change Of Name
22 April 2008 View
Incorporation Company
Incorporation
29 March 2008 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

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