Smith Wires Limited

Company Name	Smith Wires Limited
Directors	Lee George Westgarth and David Michael Bedford
Company Status	Active
Company Number	01233002
Category	Private Limited Company
Incorporation Date	10 November 1975(48 years, 5 months ago)
Previous Name	Smiths Wires Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(43 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(43 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr David Michael Bedford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(47 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Kenneth Arthur Ramsden
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(15 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 July 2001)
Role	Commercial Manager
Correspondence Address	3 Alford Avenue Oughtibridge Sheffield South Yorkshire S30 3JQ

Director Name	Mr Peter Wilton Lee
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 48 Canterbury Avenue Sheffield South Yorkshire S10 3RU

Director Name	David Stanley Wilton Lee
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(15 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	West Heys 63 Whiteley Wood Road Sheffield South Yorkshire S30 1RB

Director Name	Geoffrey Shipston Firth
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fourways Hammerstones Leach Lane Elland West Yorkshire HX5 0QW

Director Name	Donald Raymond Jowett
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(15 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1995)
Role	Works Manager
Correspondence Address	27 Keswick Close Siddal Halifax West Yorkshire HX3 9BP

Director Name	Charles Grahame Holland
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(15 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1997)
Role	Assistant Group Managing Director
Correspondence Address	1 Holkham Rise Sheffield South Yorkshire S11 9QT

Secretary Name	William Ingram
Nationality	British
Status	Resigned
Appointed	25 January 1991(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 1993)
Role	Company Director
Correspondence Address	10 Mortain Road Rotherham South Yorkshire S60 3BX

Director Name	James Veitch Henderson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Role	Managing Director
Correspondence Address	8 Babworth Crescent Retford Nottinghamshire DN22 7NL

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	12 March 1993(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	101 Cowley Lane Chapeltown Sheffield South Yorkshire S30 4SX

Director Name	David John Harvey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1997)
Role	Financial Controller
Correspondence Address	11 Stillwell Grove Wakefield West Yorkshire WF2 6RN

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 1995)
Role	Fca
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	Barrie Mycock
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 1997)
Role	Manufacturer
Correspondence Address	Newland 10 Parker Lane Mirfield West Yorkshire WF14 9NY

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(18 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	John Raymond Spencer
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1995)
Role	Accountant
Correspondence Address	130 Caldercliffe Road Bankfield Park Huddersfield West Yorkshire HD4 7RH

Secretary Name	John Raymond Spencer
Nationality	British
Status	Resigned
Appointed	30 June 1994(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1995)
Role	Accountant
Correspondence Address	130 Caldercliffe Road Bankfield Park Huddersfield West Yorkshire HD4 7RH

Director Name	Kenneth Lydall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1997)
Role	Managing Director
Correspondence Address	Braeside Huddersfield Road, New Mill Huddersfield West Yorkshire HD9 7JU

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(19 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 March 2013)
Role	Company Director1233002
Country of Residence	England
Correspondence Address	Longmeadow 10 Edmunton Way Oakham Rutland Leicester LE15 6JE

Director Name	John Michael Cliff
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(19 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 January 1996)
Role	Fcma
Correspondence Address	10 Ash Close Hipperholme Halifax West Yorkshire HX3 8PD

Secretary Name	John Michael Cliff
Nationality	British
Status	Resigned
Appointed	01 October 1995(19 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 January 1996)
Role	Fcma
Correspondence Address	10 Ash Close Hipperholme Halifax West Yorkshire HX3 8PD

Director Name	Maria Angelika Fieldhouse
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(20 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 July 2001)
Role	Financial Dir
Correspondence Address	27 Grimescar Meadows Birkby Huddersfield HD2 2DZ

Secretary Name	Maria Angelika Fieldhouse
Nationality	British
Status	Resigned
Appointed	01 February 1996(20 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 July 2001)
Role	Financial Dir
Correspondence Address	27 Grimescar Meadows Birkby Huddersfield HD2 2DZ

Director Name	Denis Robert Maguire
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 1998)
Role	Works Director
Correspondence Address	4 Low Fold Scholes Bradford West Yorkshire BD19 6EX

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	6 Kensington Road Wakefield West Yorkshire WF1 3JX

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(23 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(25 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	16 July 2001(25 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Darren Keith Rothery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(28 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairview Cottage Sheffield Road Victoria Holmfirth West Yorkshire HD9 7TP

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(39 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(39 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(43 years, 10 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	carclo.co.uk/

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.2m at £1	Carclo PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
25 August 2023	Termination of appointment of David Michael Bedford as a director on 21 August 2023 (1 page)
25 August 2023	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 (2 pages)
2 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 August 2023	Memorandum and Articles of Association (37 pages)
24 July 2023	Statement of company's objects (2 pages)
29 June 2023	Termination of appointment of Angela Wakes as a secretary on 20 June 2023 (1 page)
24 May 2023	Termination of appointment of Lee George Westgarth as a director on 12 May 2023 (1 page)
18 May 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 November 2022	Appointment of Mr David Michael Bedford as a director on 14 November 2022 (2 pages)
15 August 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
17 November 2021	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021 (1 page)
17 November 2021	Change of details for Carclo Plc as a person with significant control on 16 November 2021 (2 pages)
18 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
17 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
9 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
9 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
9 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
9 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
2 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
25 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
25 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2,200,000 (3 pages)
25 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2,200,000 (3 pages)
25 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
25 January 2016	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
25 January 2016	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
23 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2,200,000 (4 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2,200,000 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,200,000 (4 pages)
2 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,200,000 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
4 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Ian Williamson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Darren Keith Rothery on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Ian Williamson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Eric Cook on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Eric Cook on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Eric Cook on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Darren Keith Rothery on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Darren Keith Rothery on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Ian Williamson on 7 January 2010 (2 pages)
16 December 2008	Return made up to 15/12/08; full list of members (4 pages)
16 December 2008	Return made up to 15/12/08; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 January 2008	Return made up to 15/12/07; full list of members (2 pages)
7 January 2008	Return made up to 15/12/07; full list of members (2 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 January 2007	Return made up to 15/12/06; full list of members (7 pages)
18 January 2007	Return made up to 15/12/06; full list of members (7 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 January 2006	Return made up to 15/12/05; full list of members (8 pages)
16 January 2006	Return made up to 15/12/05; full list of members (8 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14, 62 george street, wakefield, west yorkshire WF1 1DL (1 page)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 January 2005	Return made up to 15/12/04; full list of members (7 pages)
12 January 2005	Return made up to 15/12/04; full list of members (7 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
18 January 2004	Return made up to 15/12/03; full list of members (7 pages)
18 January 2004	Return made up to 15/12/03; full list of members (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
28 January 2003	Return made up to 15/12/02; full list of members (7 pages)
28 January 2003	Return made up to 15/12/02; full list of members (7 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
29 January 2002	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2002	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2002	Full accounts made up to 31 March 2001 (7 pages)
26 January 2002	Full accounts made up to 31 March 2001 (7 pages)
23 July 2001	Secretary resigned;director resigned (1 page)
23 July 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Secretary resigned;director resigned (1 page)
23 July 2001	New secretary appointed;new director appointed (2 pages)
21 January 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 (7 pages)
21 January 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 (7 pages)
15 January 2001	Full accounts made up to 31 March 2000 (7 pages)
15 January 2001	Full accounts made up to 31 March 2000 (7 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
7 March 2000	Registered office changed on 07/03/00 from: carclo PLC carclo house, sheffield, south yorkshire S9 1YX (1 page)
7 March 2000	Registered office changed on 07/03/00 from: carclo PLC carclo house sheffield south yorkshire S9 1YX (1 page)
10 February 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 10/02/00 (7 pages)
10 February 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 10/02/00 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
24 January 1999	Full accounts made up to 31 March 1998 (10 pages)
24 January 1999	Full accounts made up to 31 March 1998 (10 pages)
13 January 1999	Return made up to 15/12/98; no change of members (8 pages)
13 January 1999	Return made up to 15/12/98; no change of members (8 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
22 January 1998	Return made up to 15/12/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (14 pages)
22 January 1998	Full accounts made up to 31 March 1997 (14 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Return made up to 15/12/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
23 December 1996	New director appointed (1 page)
23 December 1996	New director appointed (1 page)
23 December 1996	Return made up to 15/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1996	Return made up to 15/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1996	Full accounts made up to 30 March 1996 (16 pages)
1 October 1996	Full accounts made up to 30 March 1996 (16 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
14 March 1996	Secretary resigned;director resigned (2 pages)
14 March 1996	Secretary resigned;director resigned (2 pages)
14 March 1996	New secretary appointed;new director appointed (1 page)
14 March 1996	New secretary appointed;new director appointed (1 page)
19 December 1995	Return made up to 15/12/95; no change of members (10 pages)
19 December 1995	Full accounts made up to 25 March 1995 (16 pages)
19 December 1995	New secretary appointed;new director appointed (2 pages)
19 December 1995	Return made up to 15/12/95; no change of members (10 pages)
19 December 1995	Full accounts made up to 25 March 1995 (16 pages)
19 December 1995	New secretary appointed;new director appointed (2 pages)
19 July 1995	Director resigned;new director appointed (2 pages)
19 July 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Â£ nc 750000/2200000 21/03/95 (1 page)
26 April 1995	Â£ nc 750000/2200000 21/03/95 (1 page)
26 April 1995	Ad 21/03/95--------- Â£ si 1450000@1=1450000 Â£ ic 750000/2200000 (2 pages)
26 April 1995	Ad 21/03/95--------- Â£ si 1450000@1=1450000 Â£ ic 750000/2200000 (2 pages)
17 January 1995	Full accounts made up to 26 March 1994 (16 pages)
17 January 1995	Full accounts made up to 26 March 1994 (16 pages)
17 January 1995	Return made up to 31/12/94; full list of members (10 pages)
17 January 1995	Return made up to 31/12/94; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
6 July 1994	Secretary resigned;new secretary appointed;new director appointed (4 pages)
6 July 1994	Secretary resigned;new secretary appointed;new director appointed (4 pages)
6 July 1994	Registered office changed on 06/07/94 from: trubrite steel works meadow hall sheffield S9 1HU (1 page)
6 July 1994	Registered office changed on 06/07/94 from: trubrite steel works, meadow hall, sheffield, S9 1HU (1 page)
26 April 1994	Ad 25/03/94--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
26 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1994	Ad 25/03/94--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
26 April 1994	Nc inc already adjusted 25/03/94 (1 page)
26 April 1994	Nc inc already adjusted 25/03/94 (1 page)
23 February 1994	Return made up to 25/01/94; no change of members (6 pages)
23 February 1994	Return made up to 25/01/94; no change of members (6 pages)
29 September 1993	Accounting reference date extended from 30/09 to 31/03 (1 page)
29 September 1993	Accounting reference date extended from 30/09 to 31/03 (1 page)
15 July 1993	New director appointed (6 pages)
15 July 1993	New director appointed (6 pages)
8 July 1993	Full accounts made up to 30 September 1992 (12 pages)
8 July 1993	Full accounts made up to 30 September 1992 (12 pages)
25 March 1993	Secretary resigned;new secretary appointed (2 pages)
25 March 1993	Secretary resigned;new secretary appointed (2 pages)
22 February 1993	Return made up to 25/01/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 1993	Return made up to 25/01/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 1992	New director appointed (2 pages)
18 November 1992	New director appointed (2 pages)
10 August 1992	Full accounts made up to 30 September 1991 (13 pages)
10 August 1992	Full accounts made up to 30 September 1991 (13 pages)
7 February 1992	Return made up to 25/01/92; no change of members (6 pages)
7 February 1992	Return made up to 25/01/92; no change of members (6 pages)
1 August 1991	Full accounts made up to 30 September 1990 (13 pages)
1 August 1991	Full accounts made up to 30 September 1990 (13 pages)
22 February 1991	Return made up to 25/01/91; no change of members (6 pages)
22 February 1991	Return made up to 25/01/91; no change of members (6 pages)
22 August 1990	Full accounts made up to 30 September 1989 (13 pages)
22 August 1990	Full accounts made up to 30 September 1989 (13 pages)
7 June 1990	New director appointed (2 pages)
7 June 1990	New director appointed (2 pages)
26 February 1990	Return made up to 26/01/90; full list of members (4 pages)
26 February 1990	Return made up to 26/01/90; full list of members (4 pages)
2 August 1989	Full accounts made up to 30 September 1988 (12 pages)
2 August 1989	Full accounts made up to 30 September 1988 (12 pages)
4 March 1989	Return made up to 23/01/89; full list of members (5 pages)
4 March 1989	Return made up to 23/01/89; full list of members (5 pages)
24 March 1988	Full accounts made up to 30 September 1987 (12 pages)
24 March 1988	Return made up to 12/02/88; full list of members (4 pages)
24 March 1988	Full accounts made up to 30 September 1987 (12 pages)
24 March 1988	Return made up to 12/02/88; full list of members (4 pages)
12 March 1987	Return made up to 09/02/87; full list of members (4 pages)
12 March 1987	Full accounts made up to 30 September 1986 (13 pages)
12 March 1987	Return made up to 09/02/87; full list of members (4 pages)
12 March 1987	Full accounts made up to 30 September 1986 (13 pages)

Smith Wires Limited

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