Company NameSmith Bros (Hebburn & Jarrow) Limited
DirectorGlenn Philip Paterson
Company StatusActive
Company Number00180452
CategoryPrivate Limited Company
Incorporation Date20 March 1922(98 years, 9 months 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 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(69 years, 10 months after company formation)
Appointment Duration28 years, 11 months
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address21 Salmon Street
South Shields
Tyne & Wear
NE33 2HF
Director NameHoward Paterson
Date of BirthJuly 1928 (Born 92 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 91 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 61 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 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (3 weeks, 5 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return7 September 2020 (2 months, 4 weeks ago)
Next Return Due21 September 2021 (9 months, 2 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 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)
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)
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)
15 July 2015Compulsory strike-off action has been discontinued (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)
22 July 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
4 July 2014Registration of charge 001804520003 (12 pages)
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)
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)
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)
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)
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)
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 Glenn Philip Paterson on 25 August 2010 (2 pages)
25 August 2010Director's details changed for Howard Paterson on 25 August 2010 (2 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
25 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
10 February 2000Director resigned (1 page)
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)
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)
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)
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)