Wilfrid Smith Limited

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Wilfrid Smith Limited

01162403•Private Limited With Share Capital

Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL95BG
WebsiteEmail01536460020

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Incorporated

08/03/1974

Company Age

52 years

Directors

4

Employees

15

SIC Code

46750

Risk

low risk

Company Overview

Registration, classification & business activity

Wilfrid Smith Limited (01162403) is a private limited with share capital incorporated on 08/03/1974 (52 years old) and registered in hertfordshire, AL95BG. The company operates under SIC code 46750 - wholesale of chemical products.

Private Limited With Share Capital
SIC: 46750
Small
Incorporated 08/03/1974
AL95BG
15 employees

Financial Overview

Total Assets

£5.03M

Liabilities

£4.49M

Net Assets

£542.5K

Est. Turnover

£7.74M

AI Estimated
Unreported
Cash

£1.57M

Key Metrics

15

Employees

4

Directors

1

Shareholders

Board of Directors

3
I
ian david mason
director
J
jack walkey
director
P
phillip andrew knowles
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change Person Secretary Company
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Change Person Secretary Company
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Legacy
Category:Mortgage
Date:26-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Termination Secretary Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2004
Legacy
Category:Mortgage
Date:23-12-2003
Legacy
Category:Annual Return
Date:28-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:27-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Officers
Date:22-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:16-06-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Annual Return
Date:05-07-2000
Legacy
Category:Officers
Date:21-09-1999
Legacy
Category:Officers
Date:21-09-1999
Legacy
Category:Annual Return
Date:11-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1999
Legacy
Category:Officers
Date:19-01-1999
Legacy
Category:Annual Return
Date:16-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1998
Legacy
Category:Annual Return
Date:19-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1997
Legacy
Category:Mortgage
Date:17-03-1997
Auditors Resignation Company
Category:Auditors
Date:11-03-1997
Legacy
Category:Mortgage
Date:04-12-1996
Legacy
Category:Officers
Date:06-11-1996
Legacy
Category:Address
Date:26-10-1996
Legacy
Category:Mortgage
Date:10-10-1996
Legacy
Category:Annual Return
Date:20-06-1996

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

Broad House, 1 The Broadway, Hatfield, AL95BGRegistered
Elm House, Medlicott Close, Oakley Hay, Corby, Northamptonshire, NN189NF

Related Companies

1
wilfrid limited
live

Contact

01536460020
info@wilfrid-smith.co.uk
wilfrid-smith.co.uk
Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL95BG