Company Profile
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MicroW.h. Smith & Sons Holdings Limited
03411415•Private Limited With Share Capital
Water Orton Lane Minworth, Sutton Coldfield, West Midlands, B769BG
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Incorporated
29/07/1997
Company Age
28 years
Directors
4
Employees
6
SIC Code
22290
Risk
low risk
Company Overview
Registration, classification & business activity
W.h. Smith & Sons Holdings Limited (03411415) is a private limited with share capital incorporated on 29/07/1997 (28 years old) and registered in west midlands, B769BG. The company operates under SIC code 22290 - manufacture of other plastic products.
W.h. smith & sons holdings limited is a plastics company based out of water orton lane minworth sutton coldfield, west midlands, united kingdom.
Private Limited With Share Capital
SIC: 22290
Micro
Incorporated 29/07/1997
B769BG
6 employees
Financial Overview
Total Assets
£10.57M
Liabilities
£1.70M
Net Assets
£8.87M
Turnover
£200.0K
Cash
£2.49M
Key Metrics
6
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Memorandum Articles
Category:Incorporation
Date:25-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Resolution
Category:Resolution
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Mortgage
Date:26-05-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2004
Legacy
Category:Mortgage
Date:28-08-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2003
Auditors Resignation Company
Category:Auditors
Date:07-10-2002
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-02-2001
Legacy
Category:Annual Return
Date:24-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-02-2000
Resolution
Category:Resolution
Date:19-10-1999
Resolution
Category:Resolution
Date:19-10-1999
Resolution
Category:Resolution
Date:19-10-1999
Resolution
Category:Resolution
Date:19-10-1999
Legacy
Category:Capital
Date:19-10-1999
Legacy
Category:Annual Return
Date:27-07-1999
Legacy
Category:Mortgage
Date:21-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1999
Legacy
Category:Mortgage
Date:02-10-1998
Legacy
Category:Annual Return
Date:20-08-1998
Miscellaneous
Category:Miscellaneous
Date:23-06-1998
Legacy
Category:Capital
Date:23-06-1998
Resolution
Category:Resolution
Date:23-06-1998
Legacy
Category:Accounts
Date:18-05-1998
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B769BGRegistered
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