Company NameSmyth Bros. (Formwork) Limited
DirectorPatrick Richard Smyth
Company StatusActive
Company Number00959514
CategoryPrivate Limited Company
Incorporation Date4 August 1969(52 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Patrick Richard Smyth
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1995(26 years after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address205 Main Road
Biggin Hill
Kent
TN16 3JU
Secretary NameMs Sharon Anne Smyth
StatusCurrent
Appointed23 February 2017(47 years, 7 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address205 Main Road
Biggin Hill
Kent
TN16 3JU
Director NameMr John Kiernan Smyth
Date of BirthOctober 1939 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed12 April 1992(22 years, 8 months after company formation)
Appointment Duration24 years, 10 months (resigned 23 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address205 Main Road
Biggin Hill
Westerham
Kent
TN16 3JU
Director NameMr Frank Smyth
Date of BirthOctober 1938 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed12 April 1992(22 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 January 2000)
RoleCompany Director
Correspondence Address104 Castle Road
Northolt
Middlesex
UB5 4SF
Secretary NameMr Frank Smyth
NationalityIrish
StatusResigned
Appointed12 April 1992(22 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 January 2000)
RoleCompany Director
Correspondence Address104 Castle Road
Northolt
Middlesex
UB5 4SF
Secretary NameJohn Kiernan Smyth
NationalityIrish
StatusResigned
Appointed31 January 2000(30 years, 6 months after company formation)
Appointment Duration17 years (resigned 23 February 2017)
RoleCompany Director
Correspondence Address205 Main Road
Biggin Hill
Westerham
Kent
TN16 3JU

Contact

Telephone01959 574991
Telephone regionWesterham

Location

Registered Address205 Main Road
Biggin Hill
Kent
TN16 3JU
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

30 at £1John Smyth
50.00%
Ordinary
30 at £1Patrick Smyth
50.00%
Ordinary

Financials

Year2014
Net Worth£218,984
Cash£51,354
Current Liabilities£59,163

Accounts

Latest Accounts31 July 2020 (1 year, 9 months ago)
Next Accounts Due27 July 2022 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 July

Returns

Latest Return12 April 2022 (1 month, 1 week ago)
Next Return Due26 April 2023 (11 months, 1 week from now)

Charges

28 February 1992Delivered on: 29 February 1992
Persons entitled: Allied Irish Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 May 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
10 May 2021Total exemption full accounts made up to 31 July 2020 (4 pages)
4 August 2020Total exemption full accounts made up to 31 July 2019 (4 pages)
17 May 2020Director's details changed for Mr Patrick Richard Smyth on 17 May 2020 (2 pages)
6 May 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
28 July 2019Micro company accounts made up to 31 July 2018 (2 pages)
29 April 2019Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
29 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
1 July 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 July 2017 (3 pages)
17 May 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 March 2017Satisfaction of charge 1 in full (1 page)
30 March 2017Satisfaction of charge 1 in full (1 page)
23 February 2017Termination of appointment of John Kiernan Smyth as a director on 23 February 2017 (1 page)
23 February 2017Termination of appointment of John Kiernan Smyth as a secretary on 23 February 2017 (1 page)
23 February 2017Appointment of Ms Sharon Anne Smyth as a secretary on 23 February 2017 (2 pages)
23 February 2017Termination of appointment of John Kiernan Smyth as a director on 23 February 2017 (1 page)
23 February 2017Termination of appointment of John Kiernan Smyth as a secretary on 23 February 2017 (1 page)
23 February 2017Appointment of Ms Sharon Anne Smyth as a secretary on 23 February 2017 (2 pages)
27 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 60
(5 pages)
27 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 60
(5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 60
(5 pages)
19 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 60
(5 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 June 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 60
(5 pages)
10 June 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 60
(5 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 June 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
24 June 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 June 2012Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
17 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
24 June 2010Director's details changed for Patrick Richard Smyth on 12 April 2010 (2 pages)
24 June 2010Director's details changed for Mr John Kiernan Smyth on 12 April 2010 (2 pages)
24 June 2010Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
24 June 2010Director's details changed for Patrick Richard Smyth on 12 April 2010 (2 pages)
24 June 2010Director's details changed for Mr John Kiernan Smyth on 12 April 2010 (2 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009Return made up to 12/04/09; full list of members (4 pages)
29 May 2009Return made up to 12/04/09; full list of members (4 pages)
4 December 2008Return made up to 12/04/08; full list of members (4 pages)
4 December 2008Return made up to 12/04/08; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 July 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 September 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 September 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 July 2007Return made up to 12/04/07; no change of members (7 pages)
22 July 2007Return made up to 12/04/07; no change of members (7 pages)
6 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 May 2006Return made up to 12/04/06; full list of members (7 pages)
30 May 2006Return made up to 12/04/06; full list of members (7 pages)
5 August 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
5 August 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 June 2005Return made up to 12/04/05; full list of members (7 pages)
6 June 2005Return made up to 12/04/05; full list of members (7 pages)
3 June 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 June 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
20 May 2004Return made up to 12/04/04; full list of members (7 pages)
20 May 2004Return made up to 12/04/04; full list of members (7 pages)
4 June 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 June 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
13 May 2003Return made up to 12/04/03; full list of members (8 pages)
13 May 2003Return made up to 12/04/03; full list of members (8 pages)
6 June 2002Accounting reference date shortened from 03/08/02 to 31/07/02 (1 page)
6 June 2002Total exemption small company accounts made up to 3 August 2001 (4 pages)
6 June 2002Total exemption small company accounts made up to 3 August 2001 (4 pages)
6 June 2002Accounting reference date shortened from 03/08/02 to 31/07/02 (1 page)
6 June 2002Total exemption small company accounts made up to 3 August 2001 (4 pages)
17 May 2002Return made up to 12/04/02; full list of members (6 pages)
17 May 2002Return made up to 12/04/02; full list of members (6 pages)
4 June 2001Accounts for a small company made up to 3 August 2000 (5 pages)
4 June 2001Accounts for a small company made up to 3 August 2000 (5 pages)
4 June 2001Accounts for a small company made up to 3 August 2000 (5 pages)
20 April 2001Return made up to 12/04/01; full list of members (6 pages)
20 April 2001Return made up to 12/04/01; full list of members (6 pages)
28 April 2000Return made up to 12/04/00; full list of members (7 pages)
28 April 2000Return made up to 12/04/00; full list of members (7 pages)
16 April 2000Accounts for a small company made up to 3 August 1999 (6 pages)
16 April 2000Accounts for a small company made up to 3 August 1999 (6 pages)
16 April 2000Accounts for a small company made up to 3 August 1999 (6 pages)
12 April 2000Secretary resigned;director resigned (1 page)
12 April 2000New secretary appointed (2 pages)
12 April 2000Secretary resigned;director resigned (1 page)
12 April 2000New secretary appointed (2 pages)
14 June 1999Return made up to 12/04/99; no change of members (4 pages)
14 June 1999Return made up to 12/04/99; no change of members (4 pages)
7 June 1999Accounts for a small company made up to 3 August 1998 (6 pages)
7 June 1999Accounts for a small company made up to 3 August 1998 (6 pages)
7 June 1999Accounts for a small company made up to 3 August 1998 (6 pages)
3 August 1998Amended accounts made up to 3 August 1997 (8 pages)
3 August 1998Amended accounts made up to 3 August 1997 (8 pages)
3 August 1998Amended accounts made up to 3 August 1997 (8 pages)
23 June 1998Return made up to 12/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 June 1998Return made up to 12/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 June 1998Accounts for a small company made up to 3 August 1997 (7 pages)
4 June 1998Accounts for a small company made up to 3 August 1997 (7 pages)
4 June 1998Accounts for a small company made up to 3 August 1997 (7 pages)
2 June 1997Accounts for a small company made up to 3 August 1996 (8 pages)
2 June 1997Accounts for a small company made up to 3 August 1996 (8 pages)
2 June 1997Accounts for a small company made up to 3 August 1996 (8 pages)
14 May 1997Return made up to 12/04/97; full list of members (6 pages)
14 May 1997Return made up to 12/04/97; full list of members (6 pages)
20 May 1996Accounts for a small company made up to 3 August 1995 (9 pages)
20 May 1996Accounts for a small company made up to 3 August 1995 (9 pages)
20 May 1996Accounts for a small company made up to 3 August 1995 (9 pages)
13 May 1996Return made up to 12/04/96; full list of members (6 pages)
13 May 1996Return made up to 12/04/96; full list of members (6 pages)
12 September 1995Notice of assignment of name or new name to shares (2 pages)
12 September 1995Notice of assignment of name or new name to shares (2 pages)
12 September 1995Notice of assignment of name or new name to shares (2 pages)
12 September 1995Notice of assignment of name or new name to shares (2 pages)
11 September 1995New director appointed (2 pages)
11 September 1995New director appointed (2 pages)
10 July 1995Accounts for a small company made up to 3 August 1994 (8 pages)
10 July 1995Accounts for a small company made up to 3 August 1994 (8 pages)
10 July 1995Accounts for a small company made up to 3 August 1994 (8 pages)
5 May 1995Return made up to 12/04/95; no change of members (4 pages)
5 May 1995Return made up to 12/04/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)