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Terry Smith Limited

02095147

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Central House, Queen Street, Lichfield, WS13 6QD
Incorporated 30/01/1987

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

16240
Manufacture of wooden containers

Officers

Deborah Mary Robinson

director · Since 25/04/2019

British · England · Age 61

Andrew David Seddon

secretary · Since 21/01/2022

Elaine Patricia Dean

director · Since 18/05/2023

British · England · Age 75

Richard Brian Bickle

director · Since 15/05/2025

British · England · Age 48

Former

Terence Howard Smith

director · Resigned 05/07/2001

Glenys Doreen Smith

director · Resigned 05/07/2001

Glenys Doreen Smith

secretary · Resigned 05/07/2001

Paul Robert Arnold

secretary · Resigned 25/07/2002

Derek John Rudge

director · Resigned 29/06/2003

William Tucker

director · Resigned 29/07/2005

Wilfred James Lee

director · Resigned 25/05/2006

John Anthony Fitzgerald

director · Resigned 19/03/2010

David Roberts

director · Resigned 18/05/2011

John Roberts

secretary · Resigned 05/09/2011

Frank Croft

director · Resigned 17/05/2012

Rodney Michael Findley

director · Resigned 17/05/2012

Paul Singh

director · Resigned 16/05/2013

Maria Annette Lee

director · Resigned 16/05/2013

John Samuel Maltby

director · Resigned 22/05/2014

Frank Croft

director · Resigned 22/05/2014

Maria Annette Lee

director · Resigned 17/05/2018

Martyn David Cheatle

director · Resigned 25/04/2019

James Robert Watts

secretary · Resigned 20/01/2022

Elaine Patricia Dean

director · Resigned 27/04/2022

Jane Louise Bohen

director · Resigned 18/05/2023

Tanya Noon

director · Resigned 18/05/2023

Richard Brian Bickle

director · Resigned 01/05/2024

Maria Annette Lee

director · Resigned 15/05/2025

PSC Statements

no individual or entity with signficant control· 30/12/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1993Registered 04/01/1994

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Central House
2026-05-04

CENTRAL HOUSE

post townLichfield
2026-05-04

LICHFIELD

officer appointedSEDDON, Andrew David
2026-05-04
officer appointedBICKLE, Richard Brian
2026-05-04
officer appointedDEAN, Elaine Patricia
2026-05-04
officer appointedROBINSON, Deborah Mary
2026-05-04

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

13/10/202518 pages · PDF
PARENT_ACC

legacy

13/10/202597 pages · PDF
GUARANTEE2

legacy

12/09/20253 pages · PDF
AGREEMENT2

legacy

12/09/20251 page · PDF
AGREEMENT2

legacy

05/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Director resigned

termination director company with name termination date

20/05/20251 page · PDF
Director appointed

appoint person director company with name date

20/05/20252 pages · PDF
GUARANTEE2

legacy

31/10/20243 pages · PDF
AGREEMENT2

legacy

31/10/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/10/202418 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
Director appointed

appoint person director company with name date

24/05/20242 pages · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

26/02/20241 page · PDF
CH03

change person secretary company with change date

26/10/20231 page · PDF
AGREEMENT2

legacy

09/08/20231 page · PDF
GUARANTEE2

legacy

09/08/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/08/202318 pages · PDF
PARENT_ACC

legacy

09/08/202345 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Director resigned

termination director company with name termination date

13/06/20231 page · PDF
Director appointed

appoint person director company with name date

23/05/20232 pages · PDF
Director resigned

termination director company with name termination date

23/05/20231 page · PDF
Director appointed

appoint person director company with name date

23/05/20232 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

17/08/20221 page · PDF
GUARANTEE2

legacy

17/08/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/08/202217 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

03/08/20223 pages · PDF
AGREEMENT2

legacy

03/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
Director appointed

appoint person director company with name date

07/06/20222 pages · PDF
AP03

appoint person secretary company with name date

01/06/20222 pages · PDF
TM02

termination secretary company with name termination date

01/06/20221 page · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/10/202115 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

05/10/20211 page · PDF
GUARANTEE2

legacy

05/10/20213 pages · PDF
GUARANTEE2

legacy

05/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Director details changed

change person director company with change date

12/02/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/10/202015 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

18/10/20203 pages · PDF
AGREEMENT2

legacy

18/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/201915 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

24/10/20191 page · PDF
GUARANTEE2

legacy

24/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20193 pages · PDF
Director resigned

termination director company with name termination date

26/04/20191 page · PDF
Director appointed

appoint person director company with name date

26/04/20192 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/201815 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/10/20183 pages · PDF
AGREEMENT2

legacy

17/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20183 pages · PDF
Director appointed

appoint person director company with name date

30/05/20182 pages · PDF
Director resigned

termination director company with name termination date

30/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

03/01/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/201718 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

29/09/20171 page · PDF
GUARANTEE2

legacy

29/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20165 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/10/201619 pages · PDF
PARENT_ACC

legacy

31/10/201690 pages · PDF
GUARANTEE2

legacy

31/10/20163 pages · PDF
AGREEMENT2

legacy

31/10/20161 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/03/201614 pages · PDF
PARENT_ACC

legacy

21/03/201681 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20164 pages · PDF
GUARANTEE2

legacy

19/11/20153 pages · PDF
AGREEMENT2

legacy

19/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20154 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20151 page · PDF
Accounts filed

accounts with accounts type full

30/10/201416 pages · PDF
Director appointed

appoint person director company with name

13/06/20142 pages · PDF
Director appointed

appoint person director company with name

13/06/20142 pages · PDF
Director resigned

termination director company with name

13/06/20141 page · PDF
Director resigned

termination director company with name

13/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20144 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201318 pages · PDF
MISC

miscellaneous

07/08/20131 page · PDF
Director appointed

appoint person director company with name

05/08/20132 pages · PDF
Director appointed

appoint person director company with name

05/08/20132 pages · PDF
Director resigned

termination director company with name

05/08/20131 page · PDF
Director resigned

termination director company with name

05/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20134 pages · PDF
Address changed

change registered office address company with date old address

07/01/20131 page · PDF
Director appointed

appoint person director company with name

07/01/20132 pages · PDF
Director appointed

appoint person director company with name

07/01/20132 pages · PDF
Director resigned

termination director company with name

07/01/20131 page · PDF
Director resigned

termination director company with name

07/01/20131 page · PDF
Accounts filed

accounts with accounts type full

28/09/201221 pages · PDF