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SMITH & SONS (BLETCHINGTON) LIMITED

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

This company is commonly known as Smith & Sons (bletchington) Limited. The company was founded 77 years ago and was given the registration number 00430620. The firm's registered office is in OXFORD. You can find them at Enslow, Kidlington, Oxford, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:SMITH & SONS (BLETCHINGTON) LIMITED
Company Number:00430620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1947
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Enslow, Kidlington, Oxford, OX5 3AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enslow, Kidlington, Oxford, OX5 3AY

Secretary16 September 2020Active
Enslow, Kidlington, Oxford, OX5 3AY

Director01 July 2020Active
Enslow, Kidlington, Oxford, OX5 3AY

Director11 September 2019Active
Enslow, Kidlington, Oxford, OX5 3AY

Director30 March 1995Active
Enslow, Kidlington, Oxford, OX5 3AY

Director30 March 1995Active
Derwent, Mill Lane, Chalgrove, OX44 7SL

Secretary-Active
Enslow, Kidlington, Oxford, OX5 3AY

Secretary31 March 2004Active
Manor Farm Cottage, Hardwick, Witney, OX29 7QE

Director30 March 1995Active
Derwent, Mill Lane, Chalgrove, OX44 7SL

Director-Active
Enslow, Kidlington, Oxford, OX5 3AY

Director01 January 2001Active
Enslow, Kidlington, Oxford, OX5 3AY

Director-Active
89 Oxford Road, Kidlington, OX5 2NP

Director-Active

People with Significant Control

Mr David John Smith
Notified on:30 June 2016
Status:Active
Date of birth:May 1933
Nationality:British
Address:Enslow, Oxford, OX5 3AY
Nature of control:
  • Significant influence or control
Mr Simon Charles Smith
Notified on:30 June 2016
Status:Active
Date of birth:July 1958
Nationality:United Kingdom
Address:Enslow, Oxford, OX5 3AY
Nature of control:
  • Significant influence or control
Mr Nicholas Edward Henry Smith
Notified on:30 June 2016
Status:Active
Date of birth:May 1967
Nationality:United Kingdom
Address:Enslow, Oxford, OX5 3AY
Nature of control:
  • Significant influence or control
Mrs Caroline Mary Bates
Notified on:30 June 2016
Status:Active
Date of birth:July 1960
Nationality:United Kingdom
Address:Enslow, Oxford, OX5 3AY
Nature of control:
  • Significant influence or control
Mr Andrew William Smith
Notified on:30 June 2016
Status:Active
Date of birth:August 1960
Nationality:United Kingdom
Address:Enslow, Oxford, OX5 3AY
Nature of control:
  • Ownership of shares 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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type group.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type group.

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2021-07-07Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type group.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Appoint person secretary company with name date.

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2020-09-17Officers

Termination secretary company with name termination date.

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2020-07-03Officers

Appoint person director company with name date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type group.

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2019-09-24Officers

Appoint person director company with name date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type group.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type group.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type group.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type group.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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