ALLMAND - SMITH LIMITED

ALLMAND - SMITH LIMITED is an active private limited company, incorporated on 12 August 1969. The nature of the business includes Manufacture of metal structures and parts of structures and one other classification. The company's registered office is on Market Square, Congleton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALLMAND - SMITH LIMITED has no previous names. The company has 14 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BANK HOUSE
Address Line 2	MARKET SQUARE
Post Town	CONGLETON
County	CHESHIRE
Country	ENGLAND
Postcode	CW12 1ET

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	05/02/2017
Last Made Up Date	08/01/2016

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	3
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

58190 - Other publishing activities

Company Name History

From incorporation onwards:

ALLMAND - SMITH LIMITED

Directors

(The company's officers)

MR MARTIN ALLMAND-SMITH

(~62 year old British national)

BANK HOUSE MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/1991

MR OLIVER TIMOTHY ALLMAND-SMITH

(~53 year old British national)

BANK HOUSE MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/1991

MR STEPHEN PETER ALLMAND-SMITH

(~55 year old British national)

BANK HOUSE MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET, ENGLAND

Current Director
Gives occupation as PURCHASING MANAGER
Usually resident in ENGLAND

Appointed on 10/01/1991

STEPHEN ALLMAND SMITH

(British national)

BANK HOUSE MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET, ENGLAND

Current Secretary
Gives occupation as DIRECTOR

Appointed on 17/04/2002

Shareholders

(Persons of Significant Control)

Mr Martin Allmand-Smith

(~62 year old British national)

Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Oliver Timothy Allmand-Smith

(~53 year old British national)

Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen Peter Allmand-Smith

(~55 year old British national)

Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

RAINWATER SYSTEMS LIMITED

MR MARTIN ALLMAND-SMITH
MR STEPHEN PETER ALLMAND-SMITH

SPECIALISED ALUMINIUM SUPPLIES LIMITED

STEPHEN ALLMAND SMITH
MR STEPHEN PETER ALLMAND-SMITH

SPECIALIST AUTOMOTIVE AND SUPERCARS LIMITED

MR STEPHEN PETER ALLMAND-SMITH

STORMGUARD FLOODPLAN LIMITED

MR MARTIN ALLMAND-SMITH
MR OLIVER ALLMAND-SMITH
MR STEPHEN PETER ALLMAND-SMITH

STORMGUARD LIMITED

STEPHEN ALLMAND SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)