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Shirley Smith & Sons Limited (reg no 03236998) is a private limited company incorporated on 1996-08-12. The business is situated at 55A,Faircharm Estate, Evelyn Drive, Leicester LE3 2BT. Shirley Smith & Sons Limited operates Standard Industrial Classification code: 25620 - "machining".

Company details

Name Shirley Smith & Sons Limited
Number 03236998
Date of Incorporation: Mon, 12th Aug 1996
End of financial year: 30 November
Address: 55a,faircharm Estate, Evelyn Drive, Leicester, LE3 2BT
SIC code: 25620 - Machining

As for the 3 directors that can be found in the enterprise, we can name: Shaun S. (in the company from 01 December 2020), Andrew S. (appointment date: 12 August 1996), Philip S. (appointed on 12 August 1996). 1 secretary is present: Philip S. (appointed on 18 June 2001). The Companies House lists 3 persons of significant control, namely: Philip S. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew S. has 1/2 or less of shares, 1/2 or less of voting rights, Shirley S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 303,025 262,391 275,162 296,584 250,804 267,781 192,976 235,538 255,605 356,673 299,259
Total Assets Less Current Liabilities 259,609 288,987 258,048 321,978 249,994 232,017 234,251 265,690 292,095 313,309 357,685
Number Shares Allotted - 100 100 100 1 - - - - - -
Shareholder Funds 219,887 219,736 199,976 273,807 222,051 - - - - - -
Tangible Fixed Assets 65,235 119,225 105,139 109,719 106,403 - - - - - -

People with significant control

Philip S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Shirley S.
6 April 2016 - 1 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 22nd, June 2023 | accounts 		Free Download (9 pages)

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