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SEYMOUR SMITH AND SONS LIMITED

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

This company is commonly known as Seymour Smith And Sons Limited. The company was founded 50 years ago and was given the registration number 01147200. The firm's registered office is in TANWORTH IN ARDEN. You can find them at Forde Hall Farm, Forde Hall Lane, Tanworth In Arden, Solihull W Midlands. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:SEYMOUR SMITH AND SONS LIMITED
Company Number:01147200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Forde Hall Farm, Forde Hall Lane, Tanworth In Arden, Solihull W Midlands, B94 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forde Hall Forde Hall Lane, Tanworth In Arden, Solihull, B94 5AZ

Director-Active
Forde Hall Forde Hall Lane, Tanworth In Arden, Solihull, B94 5AZ

Director16 December 2008Active
Forde Hall Forde Hall Lane, Tanworth In Arden, Solihull, B94 5AZ

Secretary-Active
Forde Hall Forde Hall Lane, Tanworth In Arden, Solihull, B94 5AZ

Director-Active
Forde Hall Forde Hall Lane, Tanworth In Arden, Solihull, B94 5AZ

Director-Active
Forde Hall Forde Hall Lane, Tanworth In Arden, Solihull, B94 5AZ

Director-Active

People with Significant Control

Mr David Andrew Smith
Notified on:11 April 2018
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Orchard Hill, Forde Hall Lane, Solihull, England, B94 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Seymour Smith
Notified on:11 April 2018
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Woottons, Forde Hall Lane, Solihull, England, B94 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Execs. Of Maureen Elizabeth Rose Smith Dec'D
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:Forde Hall Farm, Forde Hall Lane, Solihull, England, B94 5AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-23Officers

Termination director company with name termination date.

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2017-01-23Officers

Termination secretary company with name termination date.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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