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A SMITH AND SONS LIMITED

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

This company is commonly known as A Smith And Sons Limited. The company was founded 77 years ago and was given the registration number 00427319. The firm's registered office is in HARWICH. You can find them at 39 Stour Road, , Harwich, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A SMITH AND SONS LIMITED
Company Number:00427319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1947
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:39 Stour Road, Harwich, England, CO12 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Hotel, Main Road Dovercourt, Harwich, CO12 3PJ

Director-Active
11 Prospect Road, Stourport On Severn, Worcester, DY14 9DE

Secretary-Active
37, Lower Brook Street, Ipswich, England, IP4 1AQ

Director30 September 2010Active
11 Prospect Road, Stourport On Severn, Worcester, DY14 9DE

Director-Active

People with Significant Control

Edward Clifton Trust
Notified on:23 March 2023
Status:Active
Country of residence:England
Address:Tower Hotel, Main Road, Harwich, England, CO12 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Edward Clifton
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Tower Hotel, Main Road, Harwich, England, CO12 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-10-20Officers

Termination director company with name termination date.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-01Mortgage

Mortgage satisfy charge full.

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2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-16Address

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

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2020-11-04Mortgage

Mortgage satisfy charge full.

Download
2020-11-04Mortgage

Mortgage satisfy charge full.

Download
2020-11-04Mortgage

Mortgage satisfy charge full.

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2020-11-04Mortgage

Mortgage satisfy charge full.

Download
2020-11-04Mortgage

Mortgage satisfy charge full.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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