UKBizDB.co.uk

A.W. SMITH & SONS LIMITED

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

This company is commonly known as A.w. Smith & Sons Limited. The company was founded 70 years ago and was given the registration number 00530969. The firm's registered office is in LOUTH. You can find them at Home Farm, Withcall, Louth, Lincs. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:A.W. SMITH & SONS LIMITED
Company Number:00530969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Home Farm, Withcall, Louth, Lincs, LN11 9RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ciara Cottage, Main Street, Fulletby, Horncastle, United Kingdom, LN9 6JY

Secretary06 April 2005Active
Southfields, Withcall, Louth, LN11 9RL

Director06 April 2005Active
Ciara Cottage, Main Street, Fulletby, Horncastle, United Kingdom, LN9 6JY

Director06 April 2005Active
The Grange South Farm, Withcall, Louth, LN11 9SW

Director06 April 2005Active
Keepers Lodge 17 Home Farm, Withcall, Louth, LN11 9RL

Director06 April 2005Active
Highfield House, Stainton By Langworth, Lincolnshire, LN3 5BL

Director06 April 2005Active
Pinecroft, Belchford, Horncastle, LN9 6LS

Secretary-Active
Pinecroft, Belchford, Horncastle, LN9 6LS

Director-Active
High Wold, Withcall, Louth, LN11 9RL

Director-Active

People with Significant Control

Alfred John Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1928
Nationality:British
Country of residence:United Kingdom
Address:Pinecroft, Belchford, Horncastle, United Kingdom, LN9 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stanley Henry Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1932
Nationality:British
Country of residence:United Kingdom
Address:High Wold, Withcall, Louth, United Kingdom, LN11 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Officers

Change person secretary company with change date.

Download
2021-12-09Officers

Change person director company with change date.

Download
2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Persons with significant control

Cessation of a person with significant control.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type group.

Download
2016-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type group.

Download
2015-08-19Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.