M.P. Smith & Co. Limited

Company Name	M.P. Smith & Co. Limited
Company Status	Active
Company Number	01234802
Category	Private Limited Company
Incorporation Date	24 November 1975(48 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Edward James Brady
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(43 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Mr David George Hibbert
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(43 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Simon James Wright
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(44 years after company formation)
Appointment Duration	4 years, 4 months
Role	Purchase Director
Country of Residence	England
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Gloria Popek Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(15 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dene House Bridle Stile Shelf Halifax West Yorkshire HX3 7NW

Director Name	Mr Michael Popek Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(15 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene House Bridle Stile Shelf Halifax West Yorkshire HX3 7NW

Secretary Name	Mr Michael Popek Smith
Nationality	British
Status	Resigned
Appointed	07 June 1991(15 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene House Bridle Stile Shelf Halifax West Yorkshire HX3 7NW

Director Name	Mr Gary Michael Askew
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(43 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 29 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Mr William Taylor Boyd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(43 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Contact

Website	mpsmithandco.com
Email address	[email protected]
Telephone	01924 442701
Telephone region	Wakefield

Location

Registered Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Shareholders

3.1k at £1	Michael Popek Smith 51.00% Ordinary
2.9k at £1	Gloria Popek Smith 49.00% Ordinary

Financials

Year	2014
Turnover	£6,280,997
Gross Profit	£2,013,563
Net Worth	£4,767,518
Cash	£1,179,197
Current Liabilities	£456,175

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

2 August 2019	Delivered on: 7 August 2019 Persons entitled: Michael Popek Smith Gloria Popek Smith James Christopher Ball Christine Mary Newman Classification: A registered charge Particulars: Freehold property known as land on south side of bank street brighouse (title number WYK298081).. Freehold property known as owler ings mill, owler ings road, brighouse (title number WYK147856).. Holloway drive, wardley industrial estate, manchester (title number MAN43504).. The unregistered land forming part of owler ings road shown coloured red on the plan submitted with the land registry form ST1 adverse possession application of michael popek smith dated 3 june 2019. Outstanding
2 August 2019	Delivered on: 6 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
10 November 1992	Delivered on: 16 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of bank street brighouse calderdale west yorkshire t/n wyk 298081 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 April 1992	Delivered on: 27 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bank street off owlering road brighouse calderdale west yorkshire t/n wyk 298081 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 April 1986	Delivered on: 2 May 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts (see doc M19 for details). Outstanding

Filing History

30 August 2017	Full accounts made up to 31 December 2016 (27 pages)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
13 October 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 6,000 (6 pages)
19 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 6,000 (6 pages)
12 June 2015	Full accounts made up to 31 December 2014 (22 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 6,000 (6 pages)
3 June 2014	Full accounts made up to 31 December 2013 (20 pages)
20 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Full accounts made up to 31 December 2012 (22 pages)
22 June 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
21 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
22 September 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
13 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
9 September 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Michael Popek Smith on 23 May 2010 (2 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Director's details changed for Gloria Popek Smith on 23 May 2010 (2 pages)
30 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
6 May 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
7 June 2007	Return made up to 23/05/07; full list of members (2 pages)
3 June 2007	Full accounts made up to 31 December 2006 (17 pages)
12 June 2006	Full accounts made up to 31 December 2005 (17 pages)
5 June 2006	Return made up to 23/05/06; full list of members (2 pages)
20 June 2005	Return made up to 23/05/05; full list of members (3 pages)
27 April 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
1 June 2004	Return made up to 23/05/04; full list of members (7 pages)
15 May 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
7 June 2003	Return made up to 23/05/03; full list of members (7 pages)
15 May 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
13 June 2002	Return made up to 07/06/02; full list of members (7 pages)
28 May 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
21 June 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
13 June 2001	Return made up to 07/06/01; full list of members (6 pages)
28 July 2000	Return made up to 07/06/00; full list of members (6 pages)
30 May 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
16 June 1999	Return made up to 07/06/99; full list of members (6 pages)
16 June 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
28 July 1998	Return made up to 07/06/98; no change of members (4 pages)
1 April 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
20 June 1997	Return made up to 07/06/97; no change of members (4 pages)
6 May 1997	Full accounts made up to 31 December 1996 (16 pages)
19 September 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
13 June 1996	Return made up to 07/06/96; full list of members (6 pages)
5 July 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
5 July 1995	Return made up to 07/06/95; no change of members (4 pages)
24 November 1975	Incorporation (13 pages)

M.P. Smith & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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