Warning: file_put_contents(c/93153a578e7bc5a92a95735a384a2986.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
G.l.smith & Sons Limited, SG11 1PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

G.L.SMITH & SONS LIMITED

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

This company is commonly known as G.l.smith & Sons Limited. The company was founded 16 years ago and was given the registration number 06518910. The firm's registered office is in WARE. You can find them at Dor-chur Kents Lane, Standon, Ware, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G.L.SMITH & SONS LIMITED
Company Number:06518910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Dor-chur Kents Lane, Standon, Ware, Hertfordshire, England, SG11 1PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dor-Chur, Kents Lane, Standon, Ware, England, SG11 1PJ

Director29 February 2008Active
Dor-Chur, Kents Lane, Standon, Ware, England, SG11 1PJ

Director15 May 2008Active
3 Ploughmans End, Welwyn Garden City, AL7 2JG

Secretary29 February 2008Active
Beadle House, 16 Bull Plain, Hertford, SG14 1DT

Director29 February 2008Active

People with Significant Control

Mrs Susan Ann Smith
Notified on:13 May 2020
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Dor-Chur, Kents Lane,, Ware, United Kingdom, SG11 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katie Ann Smith
Notified on:13 May 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Dor-Chur, Kents Lane, Ware, England, SG11 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry Leonard Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:High View, Old Hall Green, Ware, England, SG11 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dale Gary Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:3 Orchard Drive, Standon, Ware, England, SG11 1XD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type micro entity.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-05-13Persons with significant control

Notification of a person with significant control.

Download
2020-05-13Persons with significant control

Notification of a person with significant control.

Download
2020-05-12Officers

Change person director company with change date.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-21Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type micro entity.

Download
2018-01-25Confirmation statement

Confirmation statement with updates.

Download
2017-10-20Accounts

Accounts with accounts type micro entity.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-06-06Address

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

Download
2016-03-21Annual return

Annual return company with made up date.

Download
2015-12-22Change of name

Certificate change of name company.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.