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Smith And Company (Bedford) Limited

01410724

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sirius House, Delta Crescent Westbrook, Warrington, WA5 7NS
Incorporated 22/01/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Christopher Phillip Sheppard

director · Since 20/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 60 other boards

Christopher John Tinsley

secretary · Since 15/09/2011

Mr Neil Andrew Stinson

director · Since 15/09/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Christopher Phillip Sheppard

director · Since 20/11/2007

British · England · Age 51

Christopher John Tinsley

secretary · Since 15/09/2011

Neil Andrew Stinson

director · Since 15/09/2011

British · England · Age 55

Former

David Julian Smith

director · Resigned 31/07/2001

Simon Phillip Smith

secretary · Resigned 20/02/2004

Simon Phillip Smith

director · Resigned 05/03/2004

Paul Leo Smith

director · Resigned 05/03/2004

Hp Secretarial Services Limited

corporate secretary · Resigned 05/03/2004

Peter Thomas Armer

secretary · Resigned 01/05/2005

Michael John Maher

secretary · Resigned 24/10/2005

Colin David Iles

director · Resigned 20/11/2007

Michael Blake Hughes

secretary · Resigned 02/06/2008

Phillip Robert Sheppard

director · Resigned 22/08/2011

Neil Andrew Stinson

secretary · Resigned 15/09/2011

Persons with Significant Control

European Metal Recycling (Dormant) Ltd

75–100% shares

Sirius House, Delta Crescent, Warrington, WA5 7NS

Reg: 05721604 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1982Registered 24/08/1982Satisfied 22/01/2005

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Sirius House
2026-06-13

SIRIUS HOUSE

post townWarrington
2026-06-13

WARRINGTON

officer appointedTINSLEY, Christopher John
2026-06-13
officer appointedSHEPPARD, Christopher Phillip
2026-06-13
officer appointedSTINSON, Neil Andrew
2026-06-13