Menna Overview
Here’s a quick overview of SHIRLEY SMITH & CO LTD 👀 — a Chelmsford, Essex based business that started in 1999.
SHIRLEY SMITH & CO LTD
- Company statusactive
- Company No03716958
- Age27 years 5 months Incorporated 22 February 1999
- Officers5
Address
11 Chandlers Way South Woodham Ferrers, Chelmsford, Essex, CM3 5TB
SHIRLEY SMITH & CO LTD is an active company incorporated on 22 February 1999 and based in Chelmsford, Essex. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 28 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 07 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 22 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Trevor James | secretary | 09 Mar 1999 | |
| BAXTER, Daniel Keith | director | Dec 1977 | 14 Sept 2023 |
| HOLLIDAY, John Derek | director | Nov 1984 | 03 Jul 2023 |
| SMITH, Shirley Carol | director | Apr 1959 | 09 Mar 1999 |
| SMITH, Trevor James | director | Aug 1954 | 09 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pocknells Group Limited | 03 Jul 2023 | |
| Mrs Shirley Carol Smith | Apr 1959 | 06 Apr 2016 |
| Mr Trevor James Smith | Aug 1954 | 06 Apr 2016 |
Related Companies
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SMITH, Trevor James, SMITH, Shirley Carol are mutual persons.
HOLLIDAY, John Derek are mutual persons.
HOLLIDAY, John Derek are mutual persons.
HOLLIDAY, John Derek are mutual persons.
HOLLIDAY, John Derek are mutual persons.
HOLLIDAY, John Derek are mutual persons.
HOLLIDAY, John Derek are mutual persons.
HOLLIDAY, John Derek are mutual persons.
HOLLIDAY, John Derek are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
H EDWARDS FINANCE LIMITED
HOLLIDAY, John Derek are mutual persons.
POCKNELLS WEALTH MANAGEMENT LIMITED
HOLLIDAY, John Derek are mutual persons.
POCKNELLS HOLDINGS LIMITED
HOLLIDAY, John Derek are mutual persons.
H EDWARDS GROUP LIMITED
HOLLIDAY, John Derek are mutual persons.
H EDWARDS (SOUTH) LIMITED
HOLLIDAY, John Derek are mutual persons.
HERN POCKNELLS LIMITED
HOLLIDAY, John Derek are mutual persons.
POCKNELLS GROUP LIMITED
HOLLIDAY, John Derek are mutual persons.
POCKNELLS LLP
HOLLIDAY, John Derek are mutual persons.
EDNS PROPERTIES LIMITED
SMITH, Shirley Carol are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of SHIRLEY SMITH & CO LTD 👀 — a Chelmsford, Essex based business that started in 1999.