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DAVID SMITH & SON LTD

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

This company is commonly known as David Smith & Son Ltd. The company was founded 22 years ago and was given the registration number 04415761. The firm's registered office is in PENRITH. You can find them at 12 Galloper Park, Tebay, Penrith, Cumbria. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DAVID SMITH & SON LTD
Company Number:04415761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12 Galloper Park, Tebay, Penrith, Cumbria, CA10 3SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Galloper Park, Tebay, Penrith, CA10 3SU

Secretary16 December 2014Active
12, Galloper Park, Tebay, Penrith, CA10 3SU

Director06 April 2017Active
12, Galloper Park, Tebay, Penrith, United Kingdom, CA10 3SU

Director12 April 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary12 April 2002Active
12, Galloper Park, Tebay, Penrith, CA10 3SU

Secretary12 November 2008Active
Barn House, Orton, Penrith, CA10 3RF

Secretary12 April 2002Active
Green Tree Barn, Faraday Road, Kirkby Stephen, England, CA17 4QL

Director12 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 April 2002Active

People with Significant Control

Mrs Angela Smith
Notified on:06 April 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:12, Galloper Park, Penrith, CA10 3SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hans Michael Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:12, Galloper Park, Penrith, CA10 3SU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Appoint person director company with name date.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Appoint person secretary company with name date.

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2014-12-16Officers

Termination secretary company with name termination date.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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