Introduction
Watch Company
S
SMEATHALLS FARM ENERGY LIMITED
SMEATHALLS FARM ENERGY LIMITED is an active company incorporated on 7 February 2019 with the registered office located in Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. SMEATHALLS FARM ENERGY LIMITED was registered 7 years ago.(SIC: 71129)
Status
active
Active since 7 years ago
Company No
11813766
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 30 April 2024 - 29 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 30 April 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Abacus House Pennine Business Park Longbow Close Huddersfield, HD2 1GQ,
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOOTH, Alaric Jonathan
ActivePennine Business Park, HuddersfieldHD2 1GQ
Born March 1959
Director
Appointed 07 Feb 2019
BOOTH, Alaric Jonathan
Pennine Business Park, HuddersfieldHD2 1GQ
Born March 1959
Director
07 Feb 2019
Active
BOOTH, Charles Edward
ActivePennine Business Park, HuddersfieldHD2 1GQ
Born December 1962
Director
Appointed 07 Feb 2019
BOOTH, Charles Edward
Pennine Business Park, HuddersfieldHD2 1GQ
Born December 1962
Director
07 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Edward Booth
ActivePennine Business Park, HuddersfieldHD2 1GQ
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Mr Charles Edward Booth
Pennine Business Park, HuddersfieldHD2 1GQ
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2019
Active
Mr Alaric Jonathan Booth
ActivePennine Business Park, HuddersfieldHD2 1GQ
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Mr Alaric Jonathan Booth
Pennine Business Park, HuddersfieldHD2 1GQ
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2019
Active
Filing History
17
Description
Type
Date Filed
Document
26 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2022
3 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 June 2021
2 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2021