SMIRTHWAITE LIMITED - Check The Company

SMIRTHWAITE

Phone: +44 (0)1626 835 552

A⁺ rating

ABOUT SMIRTHWAITE LIMITED

Did you know that most of our wooden products, like the Brookfield, can be made to order? All children are different, if you need a bespoke chair we can help!

At Smirthwaite we just love to make things easier for children of all ages with special needs. There’s a passion behind everything we design and we aim to leave parents and children alike with that ‘wow’ factor!

Our wide product range reflects our belief that all children deserve to expect equal comfort and ability when doing day-to-day activities.

Seating at school – making joining in easy and fun

Changing and showering – various benches for dry and wet rooms help children to keep up with friends as they get ready for action

A selection of our products are available online – with free delivery too!

Or, you can ask your local Product Advisor to give you a free, no-obligation product demo or assessment for your child – he or she will be delighted you asked! Simply get in touch and we will be happy to help.

Have a look at our life-changing products

KEY FINANCES

Year

2013

Assets

£2001.42k ^{▲ £351.3k (21.29 %)}

Cash

£598.73k ^{▲ £341.65k (132.89 %)}

Liabilities

£657.27k ^{▲ £177.09k (36.88 %)}

Net Worth

£1344.15k ^{▲ £174.21k (14.89 %)}

Download Balance Sheet for 2008-2013

REGISTRATION INFO

Company name: SMIRTHWAITE LIMITED
Company number: 06548687
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 29 Mar 2008
Age - 17 years
Home Country: United Kingdom

CONTACTS

Website: smirthwaite.co.uk
Phones: +44 (0)1626 835 552
01626 835 552
Registered Address: UNIT 4 JUBILEE WAY,
GRANGE MOOR,
WAKEFIELD,
WEST YORKSHIRE,
ENGLAND,
WF4 4TD

ECONOMIC ACTIVITIES

16290: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
32990: Other manufacturing n.e.c.

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LAST EVENTS

05 Apr 2017: Confirmation statement made on 29 March 2017 with updates
31 Mar 2017: Termination of appointment of Steven Jamieson as a secretary on 31 March 2017
27 Sep 2016: Audit exemption subsidiary accounts made up to 30 November 2015

CHARGES

27 November 2015
Status: Outstanding
Delivered: 14 December 2015
Persons entitled: Ldc (Managers) Limited (Acting as Security Trustee)
Description: Contains fixed charge…

8 September 2015
Status: Outstanding
Delivered: 10 September 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

See Also

SMILESWOODCRAFT LTD SMINTY LIMITED SMISBY DAY NURSERY LIMITED SMITH & O'SULLIVAN LIMITED SMITH AND JONES DESIGN CONSULTANTS LIMITED SMITH BAXTER LIMITED

Last update 2018

SMIRTHWAITE LIMITED DIRECTORS

Neil Duffy

Acting

Appointed: 25 April 2016
Role: Secretary
Address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
Name: DUFFY, Neil

Stuart Meldrum

Acting

Appointed: 19 August 2015
Occupation: Director
Role: Director
Age: 58
Nationality: British
Address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
Country Of Residence: Wales
Name: MELDRUM, Stuart

Richard William Snape

Acting

Appointed: 14 September 2010
Occupation: Director
Role: Director
Age: 68
Nationality: British
Address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
Country Of Residence: England
Name: SNAPE, Richard William

Linda Kay Bond

Resigned

Appointed: 29 March 2008
Resigned: 19 August 2015
Role: Secretary
Nationality: English
Address: 16 Wentworth Road, Heathfield, Devon, TQ12 6TL
Name: BOND, Linda Kay

Steven Jamieson

Resigned

Appointed: 24 April 2016
Resigned: 31 March 2017
Role: Secretary
Address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
Name: JAMIESON, Steven

Secretarial Appointments Limited

Resigned PSC

Appointed: 29 March 2008
Resigned: 29 March 2008
Role: Secretary
Address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Name: Secretarial Appointments Limited
Notified On: 6 April 2016
Country Registered: England
Nature Of Control: Ownership of shares – 75% or more
Place Registered: England And Wales

Alastair James Walker

Resigned

Appointed: 19 August 2015
Resigned: 05 April 2016
Role: Secretary
Address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
Name: WALKER, Alastair James

Linda Kay Bond

Resigned

Appointed: 01 October 2008
Resigned: 19 August 2015
Occupation: Director Of
Role: Director
Age: 61
Nationality: English
Address: 16 Wentworth Road, Heathfield, Devon, TQ12 6TL
Country Of Residence: England
Name: BOND, Linda Kay

Corporate Appointments Limited

Resigned

Appointed: 29 March 2008
Resigned: 29 March 2008
Role: Director
Address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Name: Corporate Appointments Limited

Geoffrey Smirthwaite

Resigned

Appointed: 29 March 2008
Resigned: 24 October 2010
Occupation: Director
Role: Director
Age: 90
Nationality: British
Address: 16 Wentworth Road, Heathfield, Devon, TQ12 6TL
Country Of Residence: England
Name: SMIRTHWAITE, Geoffrey

Sheila Smirthwaite

Resigned

Appointed: 01 October 2008
Resigned: 04 August 2014
Occupation: Director
Role: Director
Age: 91
Nationality: British
Address: 16 Wentworth Road, Heathfield, Devon, TQ12 6TL
Country Of Residence: England
Name: SMIRTHWAITE, Sheila

Steven Michael Smirthwaite

Resigned

Appointed: 01 October 2008
Resigned: 19 August 2015
Occupation: Commercial Pilot
Role: Director
Age: 67
Nationality: British
Address: 16 Wentworth Road, Heathfield, Devon, TQ12 6TL
Country Of Residence: Scotland
Name: SMIRTHWAITE, Steven Michael

Richard William Snape

Resigned

Appointed: 14 September 2010
Resigned: 14 September 2010
Occupation: Director
Role: Director
Age: 65
Nationality: British
Address: 16 Wentworth Road, Heathfield, Devon, TQ12 6TL
Country Of Residence: England
Name: SNAPE, Richard William

Alastair James Walker

Resigned

Appointed: 19 August 2015
Resigned: 05 April 2016
Occupation: Director
Role: Director
Age: 58
Nationality: British
Address: Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD
Country Of Residence: England
Name: WALKER, Alastair James

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Excellent according to the company’s financial health.