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ANDREW ROY SMITH LIMITED

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

This company is commonly known as Andrew Roy Smith Limited. The company was founded 7 years ago and was given the registration number 10286014. The firm's registered office is in HALSTEAD. You can find them at 15 Rectory Road, Sible Hedingham, Halstead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ANDREW ROY SMITH LIMITED
Company Number:10286014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 Rectory Road, Sible Hedingham, Halstead, United Kingdom, CO9 3NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Rectory Road, Sible Hedingham, Halstead, United Kingdom, CO9 3NU

Secretary19 July 2016Active
15 Rectory Road, Sible Hedingham, Halstead, United Kingdom, CO9 3NU

Director19 July 2016Active
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CO9 3NU

Director19 July 2016Active

People with Significant Control

Mr Roy Graham Smith
Notified on:19 July 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:15 Rectory Road, Sible Hedingham, Halstead, United Kingdom, CO9 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Graham Smith
Notified on:19 July 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CO9 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Roy Smith
Notified on:19 July 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:15 Rectory Road, Sible Hedingham, Halstead, United Kingdom, CO9 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Mortgage

Mortgage satisfy charge full.

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2023-11-17Mortgage

Mortgage satisfy charge full.

Download
2023-11-17Mortgage

Mortgage satisfy charge full.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Officers

Change person director company with change date.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Persons with significant control

Change to a person with significant control.

Download
2019-08-12Persons with significant control

Cessation of a person with significant control.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Mortgage

Mortgage satisfy charge full.

Download
2019-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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