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SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED

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

This company is commonly known as Smith Brothers (tamworth) Developments Limited. The company was founded 61 years ago and was given the registration number 00737461. The firm's registered office is in ATHERSTONE. You can find them at The Hayloft Farm Lane, Grendon, Atherstone, Warwickshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED
Company Number:00737461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1962
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Hayloft Farm Lane, Grendon, Atherstone, Warwickshire, CV9 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hayloft, Farm Lane, Grendon, Atherstone, United Kingdom, CV9 3DR

Secretary11 May 1992Active
Stockfield, Brockhurst Lane Canwell, Staffordshire, B75 5SS

Director-Active
The Hayloft, Farm Lane, Grendon, Atherstone, United Kingdom, CV9 3DR

Director-Active
Hill Farm, Sutton Road, Tamworth, B78 3DY

Secretary-Active

People with Significant Control

Mr Roger Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:United Kingdom
Address:Stockfield, Brockhurst Lane, Canwell, United Kingdom, B75 5SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Christopher Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:The Hayloft, Farm Lane, Atherstone, United Kingdom, CV9 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-10-23Incorporation

Memorandum articles.

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2023-10-23Resolution

Resolution.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts amended with accounts type total exemption full.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Address

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

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-04-24Incorporation

Memorandum articles.

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2015-04-24Resolution

Resolution.

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