Smyth Group Ltd (number 04627183) is a private limited company incorporated on 2003-01-02. This business is situated at Cambridge House 16 High Street, Saffron Walden, Essex CB10 1AX. Changed on 2021-04-08, the previous name this firm utilized was Bower & Brook Ltd. Smyth Group Ltd operates Standard Industrial Classification: 32990 that means "other manufacturing n.e.c.".

Company details

Name Smyth Group Ltd
Number 04627183
Date of Incorporation: 2003-01-02
End of financial year: 31 May
Address: Cambridge House 16 High Street, Saffron Walden, Essex, CB10 1AX
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in the business, we can name: Ian S. (appointed on 02 January 2003), Sidney S. (appointment date: 02 January 2003). The Companies House lists 3 persons of significant control, namely: Clare S. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian S. owns 1/2 or less of shares, 1/2 or less of voting rights, Sid S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 34,556 32,580 29,768 28,544 29,370 37,888 40,017 41,495 41,647 44,451 19,724 22,457
Fixed Assets - - - - 878 658 367 275 206 155 116 87
Number Shares Allotted - 150 150 150 150 - - - - - - -
Shareholder Funds -3,624 -4,424 -3,184 -3,304 -3,664 - - - - - - -
Tangible Fixed Assets 1,157 2,274 1,701 1,172 878 - - - - - - -
Total Assets Less Current Liabilities -3,624 -4,424 -3,184 -3,304 -3,664 -1,032 854 2,283 5,463 15,030 -4,608 -6,676

People with significant control

Clare S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sid S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/05/31
filed on: 20th, July 2023 | accounts
Free Download (5 pages)

Companies nearby
Westfalen R.v. Limited [0.00 mile]
Sensory Design & Technology Ltd [0.00 mile]
Blue Hop Limited [0.00 mile]
Tc Fixings Limited [0.00 mile]