Company NameSmith Bros (Hebburn & Jarrow) Limited
DirectorsGlenn Philip Paterson and Aaron Paterson
Company StatusActive
Company Number00180452
CategoryPrivate Limited Company
Incorporation Date20 March 1922(102 years, 1 month ago)

Business Activity

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

Directors

Director NameGlenn Philip Paterson
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(69 years, 10 months after company formation)
Appointment Duration32 years, 3 months
RolePrinter
Country of ResidenceEngland
Correspondence AddressGlen Street
Hebburn
Tyne And Wear
NE31 1NU
Director NameMr Aaron Paterson
Date of BirthMarch 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2021(99 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlen Street
Hebburn
Tyne And Wear
NE31 1NU
Director NameHoward Paterson
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(69 years, 4 months after company formation)
Appointment Duration22 years, 5 months (resigned 01 January 2014)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address13 Grosvenor Drive
Cleadon
Sunderland
Tyne & Wear
SR6 7SZ
Director NameIrene Paterson
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(69 years, 4 months after company formation)
Appointment Duration19 years, 1 month (resigned 07 September 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address13 Grosvenor Drive
Cleadon
Sunderland
Tyne & Wear
SR6 7SZ
Secretary NameIrene Paterson
NationalityBritish
StatusResigned
Appointed28 July 1991(69 years, 4 months after company formation)
Appointment Duration20 years, 2 months (resigned 01 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Grosvenor Drive
Cleadon
Sunderland
Tyne & Wear
SR6 7SZ
Director NameDavid Stanley Paterson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(69 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 August 1999)
RolePrinter
Correspondence Address11 Howe Street
Sunderland
Tyne & Wear

Contact

Websitesmithbrosprinters.co.uk
Telephone0191 4832138
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressGlen Street
Hebburn
Tyne And Wear
NE31 1NU
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardHebburn North
Built Up AreaTyneside

Financials

Year2012
Net Worth£54,234
Cash£1,497
Current Liabilities£38,059

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return12 June 2023 (9 months, 3 weeks ago)
Next Return Due26 June 2024 (2 months, 4 weeks from now)

Charges

11 March 2014Delivered 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 2012Delivered 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 1972Delivered 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

5 September 2023Unaudited abridged accounts made up to 31 December 2022 (7 pages)
12 June 2023Confirmation statement made on 12 June 2023 with updates (4 pages)
16 December 2022Amended accounts made up to 31 December 2021 (8 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
22 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
19 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
19 September 2021Appointment of Mr Aaron Paterson as a director on 10 September 2021 (2 pages)
23 February 2021Director's details changed for Glenn Philip Paterson on 1 February 2021 (2 pages)
27 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
4 November 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
29 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
5 October 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
29 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (11 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (11 pages)
15 July 2015Compulsory strike-off action has been discontinued (1 page)
15 July 2015Compulsory strike-off action has been discontinued (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
12 July 2015Annual 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 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
22 July 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
4 July 2014Registration of charge 001804520003 (12 pages)
4 July 2014Registration of charge 001804520003 (12 pages)
7 March 2014Termination of appointment of Howard Paterson as a director (1 page)
7 March 2014Termination of appointment of Howard Paterson as a director (1 page)
22 November 2013Annual 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 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
24 November 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 November 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
28 October 2012Termination of appointment of Irene Paterson as a secretary (1 page)
28 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
28 October 2012Termination of appointment of Irene Paterson as a secretary (1 page)
28 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
23 June 2012Total exemption small company accounts made up to 31 December 2011 (10 pages)
23 June 2012Total exemption small company accounts made up to 31 December 2011 (10 pages)
7 December 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010Termination of appointment of Irene Paterson as a director (1 page)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010Termination of appointment of Irene Paterson as a director (1 page)
25 August 2010Director's details changed for Howard Paterson on 25 August 2010 (2 pages)
25 August 2010Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
25 August 2010Director's details changed for Glenn Philip Paterson on 25 August 2010 (2 pages)
25 August 2010Director's details changed for Howard Paterson on 25 August 2010 (2 pages)
25 August 2010Director's details changed for Glenn Philip Paterson on 25 August 2010 (2 pages)
25 August 2010Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
25 August 2010Director's details changed for Irene Paterson on 25 August 2010 (2 pages)
25 August 2010Director's details changed for Irene Paterson on 25 August 2010 (2 pages)
23 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2009Return made up to 28/07/09; full list of members (4 pages)
10 September 2009Return made up to 28/07/09; full list of members (4 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 September 2008Return made up to 28/07/08; full list of members (4 pages)
1 September 2008Return made up to 28/07/08; full list of members (4 pages)
24 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 August 2007Return made up to 28/07/07; no change of members (7 pages)
14 August 2007Return made up to 28/07/07; no change of members (7 pages)
8 December 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 December 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 August 2006Return made up to 28/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 August 2006Return made up to 28/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 August 2005Return made up to 28/07/05; full list of members (3 pages)
4 August 2005Return made up to 28/07/05; full list of members (3 pages)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 September 2004Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 September 2004Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 August 2003Return made up to 28/07/03; full list of members (7 pages)
20 August 2003Return made up to 28/07/03; full list of members (7 pages)
25 September 2002Return made up to 28/07/02; full list of members (5 pages)
25 September 2002Return made up to 28/07/02; full list of members (5 pages)
11 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 August 2001Return 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 2001Return 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 2000Return made up to 28/07/00; full list of members (8 pages)
7 September 2000Return made up to 28/07/00; full list of members (8 pages)
25 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
10 February 2000Director resigned (1 page)
10 February 2000Director resigned (1 page)
13 August 1999Return made up to 28/07/99; no change of members (4 pages)
13 August 1999Return made up to 28/07/99; no change of members (4 pages)
5 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
12 August 1998Return made up to 28/07/98; full list of members (6 pages)
12 August 1998Return made up to 28/07/98; full list of members (6 pages)
17 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
17 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
12 October 1997Return made up to 28/07/97; no change of members (4 pages)
12 October 1997Return made up to 28/07/97; no change of members (4 pages)
6 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
6 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 September 1996Return made up to 28/07/96; no change of members (4 pages)
16 September 1996Return made up to 28/07/96; no change of members (4 pages)
7 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
7 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)