UKBizDB.co.uk

CONSTANT SMITH & CO. LIMITED

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

This company is commonly known as Constant Smith & Co. Limited. The company was founded 42 years ago and was given the registration number 01623780. The firm's registered office is in LONDON. You can find them at Office 2a - Allen House, 23 Sherrin Road New Spitalfields Market, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:CONSTANT SMITH & CO. LIMITED
Company Number:01623780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Office 2a - Allen House, 23 Sherrin Road New Spitalfields Market, London, E10 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Northumberland Avenue, Hornchurch, RM11 2HJ

Secretary18 June 1999Active
35 Northumberland Avenue, Hornchurch, RM11 2HJ

Director-Active
19 Foxglove Road, Rushgreen, Romford, RM7 0YW

Director01 December 1997Active
6 Blithfield Street, London, W8 6RH

Secretary-Active
35 Northumberland Avenue, Hornchurch, RM11 2HJ

Secretary28 August 1994Active
6 Blithfield Street, London, W8 6RH

Director-Active
6 Blithfield Street, London, W8 6RH

Director-Active
Westwinds, Bradford Road Youlgrave, Bakewell, DE45 1WG

Director02 April 1997Active
Greenfields Farm, Alport, Bakewell, DE45 1LJ

Director02 April 1997Active

People with Significant Control

Mr Alan James Hayter
Notified on:21 March 2017
Status:Active
Date of birth:March 1956
Nationality:British
Address:Office 2a, - Allen House, London, E10 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Tuvey
Notified on:21 March 2017
Status:Active
Date of birth:July 1969
Nationality:British
Address:Office 2a, - Allen House, London, E10 5SQ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

Download
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-06-02Accounts

Accounts with accounts type micro entity.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Accounts

Accounts with accounts type micro entity.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Accounts

Accounts with accounts type total exemption small.

Download
2016-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-01Capital

Capital name of class of shares.

Download
2015-07-08Accounts

Accounts with accounts type total exemption full.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-04Accounts

Accounts with accounts type total exemption full.

Download
2014-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-23Accounts

Accounts with accounts type total exemption full.

Download
2013-05-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.