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A A SMITH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A A Smith Limited. The company was founded 47 years ago and was given the registration number 01290638. The firm's registered office is in YORKSHIRE. You can find them at 15 New Walk Terrace, York, Yorkshire, . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:A A SMITH LIMITED
Company Number:01290638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:15 New Walk Terrace, York, Yorkshire, YO10 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 New Walk Terrace, York, Yorkshire, YO10 4BG

Secretary28 January 2014Active
15 New Walk Terrace, York, YO10 4BG

Director15 November 2002Active
93 Scotchman Lane, Morley, Leeds, LS27 0BQ

Secretary15 November 2002Active
Falcons High Street, Beeding, Steyning, BN44 3WN

Secretary-Active
Stream Barn, The Square, Amberley, BN18 9SR

Director-Active
Falcons High Street, Beeding, Steyning, BN44 3WN

Director-Active

People with Significant Control

Dakin-Flathers Limited
Notified on:01 April 2024
Status:Active
Country of residence:England
Address:Dakin-Flathers Limited, Boothroyds Way, Pontefract, England, WF7 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Margareth Gschnitzer
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Italian
Address:15 New Walk Terrace, Yorkshire, YO10 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Confirmation statement

Confirmation statement with updates.

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2024-04-24Officers

Appoint person director company with name date.

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2024-04-24Officers

Appoint person director company with name date.

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2024-04-24Officers

Appoint person director company with name date.

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2024-04-24Officers

Appoint person director company with name date.

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2024-04-24Officers

Termination director company with name termination date.

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2024-04-24Officers

Appoint person director company with name date.

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2024-04-24Officers

Appoint person secretary company with name date.

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2024-04-24Address

Change registered office address company with date old address new address.

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2024-04-24Officers

Termination secretary company with name termination date.

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2024-04-24Persons with significant control

Notification of a person with significant control.

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2024-04-24Persons with significant control

Cessation of a person with significant control.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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