Smith Bros (Hebburn & Jarrow) Limited

Company Name	Smith Bros (Hebburn & Jarrow) Limited
Directors	Glenn Philip Paterson and Aaron Paterson
Company Status	Active
Company Number	00180452
Category	Private Limited Company
Incorporation Date	20 March 1922(101 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Glenn Philip Paterson
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(69 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Printer
Country of Residence	England
Correspondence Address	Glen Street Hebburn Tyne And Wear NE31 1NU

Director Name	Mr Aaron Paterson
Date of Birth	March 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(99 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Street Hebburn Tyne And Wear NE31 1NU

Director Name	Howard Paterson
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(69 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 January 2014)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	13 Grosvenor Drive Cleadon Sunderland Tyne & Wear SR6 7SZ

Director Name	Irene Paterson
Date of Birth	October 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(69 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 07 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Grosvenor Drive Cleadon Sunderland Tyne & Wear SR6 7SZ

Secretary Name	Irene Paterson
Nationality	British
Status	Resigned
Appointed	28 July 1991(69 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Grosvenor Drive Cleadon Sunderland Tyne & Wear SR6 7SZ

Director Name	David Stanley Paterson
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(69 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Printer
Correspondence Address	11 Howe Street Sunderland Tyne & Wear

Contact

Website	smithbrosprinters.co.uk
Telephone	0191 4832138
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Glen Street Hebburn Tyne And Wear NE31 1NU
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn North
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£54,234
Cash	£1,497
Current Liabilities	£38,059

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 September 2022 (6 months, 3 weeks ago)
Next Return Due	21 September 2023 (5 months, 3 weeks from now)

Charges

11 March 2014	Delivered on: 4 July 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 44 glen street, hebburn, tyne and wear. Outstanding
22 November 2012	Delivered on: 24 November 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 July 1972	Delivered on: 25 July 1972 Persons entitled: North East Globe Building Society Classification: Mortgage Secured details: £4,500. Particulars: Printing works glen street, hebburn, co.durham. Outstanding

Filing History

30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 September 2021	Appointment of Mr Aaron Paterson as a director on 10 September 2021 (2 pages)
19 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
23 February 2021	Director's details changed for Glenn Philip Paterson on 1 February 2021 (2 pages)
27 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
4 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
29 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
5 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
29 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5,000 (3 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5,000 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
12 July 2015	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-07-12 GBP 5,000 (3 pages)
12 July 2015	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-07-12 GBP 5,000 (3 pages)
12 July 2015	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-07-12 GBP 5,000 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
4 July 2014	Registration of charge 001804520003 (12 pages)
4 July 2014	Registration of charge 001804520003 (12 pages)
7 March 2014	Termination of appointment of Howard Paterson as a director (1 page)
7 March 2014	Termination of appointment of Howard Paterson as a director (1 page)
22 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5,000 (4 pages)
22 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5,000 (4 pages)
22 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5,000 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
28 October 2012	Termination of appointment of Irene Paterson as a secretary (1 page)
28 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
28 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
28 October 2012	Termination of appointment of Irene Paterson as a secretary (1 page)
23 June 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
23 June 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
7 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Termination of appointment of Irene Paterson as a director (1 page)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Termination of appointment of Irene Paterson as a director (1 page)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Irene Paterson on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for Glenn Philip Paterson on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for Howard Paterson on 25 August 2010 (2 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Irene Paterson on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for Glenn Philip Paterson on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for Howard Paterson on 25 August 2010 (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2009	Return made up to 28/07/09; full list of members (4 pages)
10 September 2009	Return made up to 28/07/09; full list of members (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 September 2008	Return made up to 28/07/08; full list of members (4 pages)
1 September 2008	Return made up to 28/07/08; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 August 2007	Return made up to 28/07/07; no change of members (7 pages)
14 August 2007	Return made up to 28/07/07; no change of members (7 pages)
8 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 August 2006	Return made up to 28/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2006	Return made up to 28/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 August 2005	Return made up to 28/07/05; full list of members (3 pages)
4 August 2005	Return made up to 28/07/05; full list of members (3 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 September 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 August 2003	Return made up to 28/07/03; full list of members (7 pages)
20 August 2003	Return made up to 28/07/03; full list of members (7 pages)
25 September 2002	Return made up to 28/07/02; full list of members (5 pages)
25 September 2002	Return made up to 28/07/02; full list of members (5 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 August 2001	Return made up to 28/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed (7 pages)
8 August 2001	Return made up to 28/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 2000	Return made up to 28/07/00; full list of members (8 pages)
7 September 2000	Return made up to 28/07/00; full list of members (8 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
13 August 1999	Return made up to 28/07/99; no change of members (4 pages)
13 August 1999	Return made up to 28/07/99; no change of members (4 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 August 1998	Return made up to 28/07/98; full list of members (6 pages)
12 August 1998	Return made up to 28/07/98; full list of members (6 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 October 1997	Return made up to 28/07/97; no change of members (4 pages)
12 October 1997	Return made up to 28/07/97; no change of members (4 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 September 1996	Return made up to 28/07/96; no change of members (4 pages)
16 September 1996	Return made up to 28/07/96; no change of members (4 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)

Smith Bros (Hebburn & Jarrow) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check