Active
Company Information for SMITHS OF PORTLAND LIMITED
ENTERPRISE HOUSE, EASTON ROAD, BRISTOL, BS5 0DZ,
|
Company Registration Number
02324552
Private Limited Company
Active |
Company Name | |
---|---|
SMITHS OF PORTLAND LIMITED | |
Legal Registered Office | |
ENTERPRISE HOUSE EASTON ROAD BRISTOL BS5 0DZ Other companies in BS5 | |
Company Number | 02324552 | |
---|---|---|
Company ID Number | 02324552 | |
Date formed | 1988-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 10:16:21 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAMPSON |
||
JAMES THOMAS BOWEN |
||
JAMES DAVID FERDINAND FREEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN WELCH |
Company Secretary | ||
DAVID PAUL MATTHEWS |
Director | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
JUSTIN WYN DAVIES |
Director | ||
CHRISTOPHER PAUL JONES |
Director | ||
MARGARET AMELIA ANNE PRICE |
Director | ||
ANTHONY JOHN MCNIFF |
Director | ||
SIDNEY BARRIE |
Company Secretary | ||
MARGARET AMELIA ANNE PRICE |
Company Secretary | ||
MARGARET AMELIA ANNE PRICE |
Director | ||
TONY ANTHISTLE |
Director | ||
CHRISTOPHER HOLDEN |
Director | ||
MIKE OGBORNE |
Company Secretary | ||
ELAINE KAREN HOLT |
Director | ||
MIKE OGBORNE |
Director | ||
PIERS DARRYL ST JOHN MARLOW |
Director | ||
MARTIN ROGER DOIDGE |
Company Secretary | ||
DAVID BEAMAN |
Director | ||
ROBERT WILLIAM HOLLAND |
Director | ||
GARRY ALAN LEIFE CHARLES |
Company Secretary | ||
GARRY ALAN LEIFE CHARLES |
Director | ||
ANDREW DOUGLAS VERNON |
Director | ||
KEITH JOHN RICHARD RIMMER |
Company Secretary | ||
STEPHEN BOSLEY |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary |
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BUTLER WOODHOUSE LIMITED | Director | 2014-07-11 | CURRENT | 1986-04-15 | Active | |
AIRPORT BUSES LIMITED | Director | 2014-07-11 | CURRENT | 1993-07-08 | Active | |
GURNA LIMITED | Director | 2014-07-11 | CURRENT | 1986-10-31 | Active | |
LEICESTER CITYBUS BENEFITS LIMITED | Director | 2014-07-11 | CURRENT | 1987-05-07 | Active | |
HALESWORTH TRANSIT LIMITED | Director | 2014-07-11 | CURRENT | 1989-03-01 | Active | |
LYNTON BUS AND COACH LIMITED | Director | 2014-07-11 | CURRENT | 1990-02-05 | Active | |
AIRPORT COACHES LIMITED | Director | 2014-07-11 | CURRENT | 1993-03-23 | Active | |
NORTHAMPTON TRANSPORT LIMITED | Director | 2014-07-11 | CURRENT | 1986-02-17 | Active | |
LCB ENGINEERING LIMITED | Director | 2014-07-11 | CURRENT | 1987-12-15 | Active | |
S. TURNER & SONS LIMITED | Director | 2014-07-11 | CURRENT | 1957-05-15 | Active - Proposal to Strike off | |
LYNTON COMPANY SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 1979-10-23 | Active | |
FIRST NORTHERN IRELAND LIMITED | Director | 2014-05-27 | CURRENT | 2006-01-18 | Active | |
FIRST STUDENT UK LIMITED | Director | 2013-06-21 | CURRENT | 1986-11-12 | Active | |
STREAMLINE BUSES (BATH) LIMITED | Director | 2013-04-08 | CURRENT | 1986-09-02 | Active | |
TAYLORS COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1993-03-03 | Active | |
FIRST WESSEX NATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 1920-07-30 | Active | |
FIRST COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1982-10-21 | Active | |
FIRST PROVINCIAL BUSES LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-13 | Active | |
G.A.G. LIMITED | Director | 2013-04-08 | CURRENT | 1995-11-22 | Active | |
GREYHOUND LIMITED | Director | 2013-04-08 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
SOUTHAMPTON CITYBUS LIMITED | Director | 2013-04-08 | CURRENT | 1993-05-27 | Active | |
WEST DORSET COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1993-11-10 | Active | |
SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 1998-11-06 | Active | |
GRENVILLE MOTORS LIMITED | Director | 2013-04-08 | CURRENT | 1948-09-22 | Active | |
CAWLETT LIMITED | Director | 2013-04-08 | CURRENT | 1987-12-07 | Active | |
CAREROUTE LIMITED | Director | 2013-04-08 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
A E & F R BREWER LIMITED | Director | 2013-04-08 | CURRENT | 1987-11-23 | Active | |
HAMPSHIRE BOOKS LIMITED | Director | 2013-04-08 | CURRENT | 1988-03-31 | Active | |
PORTSMOUTH TRANSIT LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
TRURONIAN LIMITED | Director | 2013-04-08 | CURRENT | 1987-06-17 | Active | |
SKILLPLACE TRAINING LIMITED | Director | 2013-04-08 | CURRENT | 1987-11-20 | Active | |
WESSEX OF BRISTOL LIMITED | Director | 2013-04-08 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
WESTERN NATIONAL HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 1987-05-06 | Active | |
NORTH DEVON LIMITED | Director | 2013-04-08 | CURRENT | 1982-09-07 | Active | |
FIRST BUS CENTRAL SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2009-08-06 | Active | |
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18 LANSDOWN CRESCENT FREEHOLD LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
F60271 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
STREAMLINE BUSES (BATH) LIMITED | Director | 2014-10-17 | CURRENT | 1986-09-02 | Active | |
TAYLORS COACHES LIMITED | Director | 2014-10-17 | CURRENT | 1993-03-03 | Active | |
FIRST WEST OF ENGLAND LIMITED | Director | 2014-10-17 | CURRENT | 1887-10-01 | Active | |
FIRST WESSEX NATIONAL LIMITED | Director | 2014-10-17 | CURRENT | 1920-07-30 | Active | |
FIRST COACHES LIMITED | Director | 2014-10-17 | CURRENT | 1982-10-21 | Active | |
G.A.G. LIMITED | Director | 2014-10-17 | CURRENT | 1995-11-22 | Active | |
WEST DORSET COACHES LIMITED | Director | 2014-10-17 | CURRENT | 1993-11-10 | Active | |
CAWLETT LIMITED | Director | 2014-10-17 | CURRENT | 1987-12-07 | Active | |
WESSEX OF BRISTOL LIMITED | Director | 2014-10-17 | CURRENT | 1987-05-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA ALISON CRANE | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON JARVIS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP03 | Appointment of Mr David John Mark Blizzard as company secretary on 2022-08-09 | |
TM02 | Termination of appointment of Jarlath Delphene Wade on 2022-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ | ||
DIRECTOR APPOINTED JULIA ALISON CRANE | ||
AP01 | DIRECTOR APPOINTED JULIA ALISON CRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID FERDINAND FREEMAN | |
AP01 | DIRECTOR APPOINTED MS SEEMA KAMBOJ | |
AP03 | Appointment of Jarlath Delphene Wade as company secretary on 2021-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS BOWEN | |
TM02 | Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-11-15 | |
TM02 | Termination of appointment of Michael Hampson on 2019-11-14 | |
AD03 | Registers moved to registered inspection location of 8th Floor, the Point 37 North Wharf Road London W2 1AF | |
AD02 | Register inspection address changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16 | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-10-07 | |
TM02 | Termination of appointment of Robert John Welch on 2016-07-22 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR JAMES FREEMAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS | |
AP03 | Appointment of Mr Robert John Welch as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS | |
CH01 | Director's details changed for Mr James Thomas Bowen on 2013-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNIFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN MCNIFF | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET PRICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010 | |
AP03 | SECRETARY APPOINTED MR SIDNEY BARRIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JUSTIN DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR TONY ANTHISTLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/05/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: ENTERPRISE HOUSE EASTON ROAD BRISTOL AVON BS5 0DZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as SMITHS OF PORTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |