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SMITH AND SONS CONSTRUCTION LTD

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

This company is commonly known as Smith And Sons Construction Ltd. The company was founded 20 years ago and was given the registration number 05131187. The firm's registered office is in EXETER. You can find them at 6 Blackboy Road, , Exeter, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SMITH AND SONS CONSTRUCTION LTD
Company Number:05131187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Blackboy Road, Exeter, England, EX4 6SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Hamlin Gardens, Exeter, England, EX1 3AB

Secretary18 May 2004Active
19, Hamlin Gardens, Exeter, United Kingdom, EX1 3AB

Director18 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 May 2004Active
55 Newhayes Close, St Thomas, Exeter, EX2 9JL

Director18 May 2004Active
55 Newhayes Close, St Thomas, Exeter, EX2 9JL

Director18 May 2004Active
145 Lower Wear Road, Countess Wear, Exeter, EX2 7DD

Director18 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 May 2004Active

People with Significant Control

Mr Ian Smith
Notified on:30 June 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:18, 18 Bridgeman Place, Exeter, England, EX1 3YU
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2021-11-16Address

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

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-09-22Address

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

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Change of name

Certificate change of name company.

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