Company Profile
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SmallN. M. Smith Limited
06699245•Private Limited With Share Capital
A1 Methuen Park, Chippenham, SN140GT
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Incorporated
16/09/2008
Company Age
17 years
Directors
3
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
N. M. Smith Limited (06699245) is a private limited with share capital incorporated on 16/09/2008 (17 years old) and registered in chippenham, SN140GT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/09/2008
SN140GT
1 employees
Financial Overview
Total Assets
£2.37M
Liabilities
£288.0K
Net Assets
£2.08M
Cash
£103.5K
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
72
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2026
Memorandum Articles
Category:Incorporation
Date:01-06-2026
Resolution
Category:Resolution
Date:01-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Memorandum Articles
Category:Incorporation
Date:28-05-2021
Resolution
Category:Resolution
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2016
Change Person Secretary Company
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Address
Date:08-01-2009
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Incorporation Company
Category:Incorporation
Date:16-09-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date23/03/2026
Latest Accounts30/09/2025
Trading Addresses
A1 Methuen Park, Chippenham, SN140GTRegistered
Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE248ZS
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