S G SMITH TRADE PARTS LTD

Key Data

Status

Active

Company No.

01794317

Incorporation date

23/02/1984

Size

Audit Exemption Subsidiary

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (94 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

01/10/2025

Termination of appointment of James Anthony Mullins as a director on 2025-09-30

View PDF (1 pages)

13/05/2025

Termination of appointment of Mark Allan Robinson as a director on 2025-04-30

View PDF (1 pages)

02/04/2025

Termination of appointment of Martin Shaun Casha as a director on 2025-03-31

View PDF (1 pages)

27/02/2025

Appointment of Mr Gary Mark Savage as a director on 2025-02-27

View PDF (2 pages)

06/02/2025

Appointment of Mr Mark Allan Robinson as a director on 2025-01-27

View PDF (2 pages)

06/02/2025

Appointment of Mr Trevor John Fussey as a director on 2025-01-27

View PDF (2 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (81 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (87 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/12/2023

Appointment of Mr Martin Shaun Casha as a director on 2023-11-29

View PDF (2 pages)

01/12/2023

Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01

View PDF (1 pages)

26/10/2023

Change of details for S.G. Smith Automotive Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

27/09/2023

Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

View PDF (1 pages)

27/09/2023

Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

View PDF (1 pages)

05/09/2023

Change of details for S.G. Smith Automotive Limited as a person with significant control on 2023-08-30

View PDF (2 pages)

30/08/2023

Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30

View PDF (1 pages)

31/03/2023

Appointment of Mr James Anthony Mullins as a director on 2023-03-30

View PDF (2 pages)

31/03/2023

Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

View PDF (1 pages)

14/03/2023

Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09

View PDF (2 pages)

13/03/2023

Termination of appointment of Stephen Jones as a secretary on 2023-02-28

View PDF (1 pages)

24/02/2023

Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13

View PDF (2 pages)

05/02/2023

Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30

View PDF (2 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (95 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

04/01/2023

Termination of appointment of Richard John Blumberger as a director on 2022-12-31

View PDF (1 pages)

13/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crowther, Jamie Hamilton	Director	01/07/2022 - 01/12/2023	37
Lampert, Timothy Giles	Director	01/07/2022 - 31/03/2023	240
Mr James Anthony Mullins	Director	30/03/2023 - 30/09/2025	139
Robinson, Mark Allan	Director	27/01/2025 - 30/04/2025	34
Raban, Mark Douglas	Director	16/11/2015 - 02/01/2019	199

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About S G SMITH TRADE PARTS LTD

S G SMITH TRADE PARTS LTD is an(a) Active company incorporated on 23/02/1984 with the registered office located at C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S G SMITH TRADE PARTS LTD?

S G SMITH TRADE PARTS LTD is currently Active. It was registered on 23/02/1984 .

Where is S G SMITH TRADE PARTS LTD located?

S G SMITH TRADE PARTS LTD is registered at C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN.

What does S G SMITH TRADE PARTS LTD do?

S G SMITH TRADE PARTS LTD operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for S G SMITH TRADE PARTS LTD?

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.