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Smith Of Derby Limited
01395408
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Incorporated 23/10/1978
Previously known as
John Smith & Sons Midland Clock Works, Derby, Limited · until 31/12/1997
Stateascot Limited · until 31/12/1979
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
On track
Industry
22290
Manufacture of other plastic products25990
Manufacture of other fabricated metal products26520
Manufacture of watches and clocksOfficers
Nicola Jane Scire
secretary · Since 15/01/2018
Former
Peter John Barry
director · Resigned 12/01/2018
Peter John Barry
secretary · Resigned 15/01/2018
Kevin Litchfield
director · Resigned 09/03/2018
James Foster
director · Resigned 31/12/2023
Persons with Significant Control
Smith Of Derby Group Ltd
75–100% shares
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
112 Alfreton Rd, Alfreton Road, Derby, DE21 4AU
Reg: 0135728 · Uk · Ltd Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
SMITH OF DERBY GROUP LIMITED
Created 11/06/2013Registered 13/06/2013
charge
outstanding
MIDLAND BANK PLC
Created 25/02/1998Registered 26/02/1998
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 112 Alfreton Road
2026-06-04112 ALFRETON ROAD
post town → Derbyshire
2026-06-04DERBYSHIRE