Introduction
Watch Company
R
R P SMITH & CO LIMITED
R P SMITH & CO LIMITED is an active company incorporated on 19 July 2021 with the registered office located in Chorley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. R P SMITH & CO LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13517584
LTD Company
Age
4 Years
Incorporated 19 July 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 18 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
SMITH & GOULDING LIMITED
From: 10 May 2022To: 26 May 2022
SMITH AND GOULDING LIMITED
From: 19 July 2021To: 10 May 2022
Address
2 Southport Road Chorley, PR7 1LB,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROPHY, Kieran Michael
ActiveSouthport Road, ChorleyPR7 1LB
Born December 1965
Director
Appointed 19 Jul 2021
BROPHY, Kieran Michael
Southport Road, ChorleyPR7 1LB
Born December 1965
Director
19 Jul 2021
Active
SIMM, Andrew Grant
ActiveSouthport Road, ChorleyPR7 1LB
Born July 1975
Director
Appointed 21 Jan 2022
SIMM, Andrew Grant
Southport Road, ChorleyPR7 1LB
Born July 1975
Director
21 Jan 2022
Active
WORSWICK, Simon John
ResignedSouthport Road, ChorleyPR7 1LB
Born November 1965
Director
Appointed 19 Jul 2021
Resigned 30 Apr 2024
WORSWICK, Simon John
Southport Road, ChorleyPR7 1LB
Born November 1965
Director
19 Jul 2021
Resigned 30 Apr 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Andrew Grant Simm
ActiveSouthport Road, ChorleyPR7 1LB
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2023
Andrew Grant Simm
Southport Road, ChorleyPR7 1LB
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2023
Active
Mr Simon John Worswick
CeasedSouthport Road, ChorleyPR7 1LB
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2021
Ceased 13 Jan 2023
Mr Simon John Worswick
Southport Road, ChorleyPR7 1LB
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2021
Ceased 13 Jan 2023
Ceased
Mr Kieran Michael Brophy
ActiveSouthport Road, ChorleyPR7 1LB
Born December 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Jul 2021
Mr Kieran Michael Brophy
Southport Road, ChorleyPR7 1LB
Born December 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Jul 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2022