E.E. SMITH CONTRACTS LIMITED (00534798)

E.E. SMITH CONTRACTS LIMITED

Company summary

Company number: 00534798
Status: ACTIVE
Incorporated / age: 23 June 195472 years
Registered office: 25 Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL
Accounts due: 31 December 2026
Confirmation statement due: 8 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL
Nature of business
Manufacture of other furniture
Joinery installation
Other specialised construction activities n.e.c.
Previous company names
E.E.SMITH(BARFITTERS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Neil ACTIVE	Secretary	23 Nov 2016				25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL
BOTTRILL, Neil ACTIVE	Director	29 Jun 2011		England	July 1972	25, Morris Road, Leicester, Leicestershire, LE2 6AL, England
CASHMORE, Daniel Mark ACTIVE	Director	27 Jan 2016		England	March 1983	25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL
HOLLINGSWORTH, Richard Leonard ACTIVE	Director	27 Jan 2016		England	April 1979	25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL
RICHARDSON, Daniel John ACTIVE	Director	29 Jun 2011		England	August 1970	25, Morris Road, Leicester, Leicestershire, LE2 6AL, England
SIMPSON, Neil ACTIVE	Director	23 Nov 2016		England	October 1979	25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL
CHAUHAN, Norman RESIGNED	Secretary		25 Sep 2000			40 Tavistock Drive, Evington, Leicester, Leicestershire, LE5 5NT
FREARSON, Simon RESIGNED	Secretary	25 Sep 2000	23 Nov 2016			25, Morris Road, Leicester, LE2 6AL, England
FREARSON, Simon RESIGNED	Director	27 Jan 2016	23 Nov 2016	England	March 1963	25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL
RICHARDSON, Basil RESIGNED	Director	01 Jun 1992	31 Aug 1993		May 1923	Balarn 60 Main Street, Bushby, Leicester, Leicestershire, LE7 9PP
RICHARDSON, Nigel John RESIGNED	Director		27 Jan 2016	England	April 1954	Greenacres, Station Road Rearsby, Leicester, Leicestershire, LE7 8YY
RICHARDSON, Rodney Charles David RESIGNED	Director		27 Jan 2016	United Kingdom	January 1953	Yeomans Green Lane, Ashley, Market Harborough, Leicestershire, LE16 8HD

SIMPSON, Neil ACTIVE
Role: Secretary
Appointed on: 23 Nov 2016
Address: 25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL

BOTTRILL, Neil ACTIVE
Role: Director
Appointed on: 29 Jun 2011
Country of Residence: England
Date of birth: July 1972
Address: 25, Morris Road, Leicester, Leicestershire, LE2 6AL, England

CASHMORE, Daniel Mark ACTIVE
Role: Director
Appointed on: 27 Jan 2016
Country of Residence: England
Date of birth: March 1983
Address: 25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL

HOLLINGSWORTH, Richard Leonard

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Neil ACTIVE	Secretary	23 Nov 2016				25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL
BOTTRILL, Neil ACTIVE	Director	29 Jun 2011		England	July 1972	25, Morris Road, Leicester, Leicestershire, LE2 6AL, England
CASHMORE, Daniel Mark ACTIVE	Director	27 Jan 2016		England	March 1983	25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL
HOLLINGSWORTH, Richard Leonard ACTIVE	Director	27 Jan 2016		England	April 1979	25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL
RICHARDSON, Daniel John ACTIVE	Director	29 Jun 2011		England	August 1970	25, Morris Road, Leicester, Leicestershire, LE2 6AL, England
SIMPSON, Neil ACTIVE	Director	23 Nov 2016		England	October 1979	25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL
CHAUHAN, Norman RESIGNED	Secretary		25 Sep 2000			40 Tavistock Drive, Evington, Leicester, Leicestershire, LE5 5NT
FREARSON, Simon RESIGNED	Secretary	25 Sep 2000	23 Nov 2016			25, Morris Road, Leicester, LE2 6AL, England
FREARSON, Simon RESIGNED	Director	27 Jan 2016	23 Nov 2016	England	March 1963	25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL
RICHARDSON, Basil RESIGNED	Director	01 Jun 1992	31 Aug 1993		May 1923	Balarn 60 Main Street, Bushby, Leicester, Leicestershire, LE7 9PP
RICHARDSON, Nigel John RESIGNED	Director		27 Jan 2016	England	April 1954	Greenacres, Station Road Rearsby, Leicester, Leicestershire, LE7 8YY
RICHARDSON, Rodney Charles David RESIGNED	Director		27 Jan 2016	United Kingdom	January 1953	Yeomans Green Lane, Ashley, Market Harborough, Leicestershire, LE16 8HD

SIMPSON, Neil ACTIVE
Role: Secretary
Appointed on: 23 Nov 2016
Address: 25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL

BOTTRILL, Neil ACTIVE
Role: Director
Appointed on: 29 Jun 2011
Country of Residence: England
Date of birth: July 1972
Address: 25, Morris Road, Leicester, Leicestershire, LE2 6AL, England

CASHMORE, Daniel Mark ACTIVE
Role: Director
Appointed on: 27 Jan 2016
Country of Residence: England
Date of birth: March 1983
Address: 25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL

HOLLINGSWORTH, Richard Leonard