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Smiths Concrete Limited, OX5 3AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SMITHS CONCRETE LIMITED

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

This company is commonly known as Smiths Concrete Limited. The company was founded 67 years ago and was given the registration number 00580634. The firm's registered office is in OXFORD. You can find them at Enslow, Kidlington, Oxford, . This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:SMITHS CONCRETE LIMITED
Company Number:00580634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 23630 - Manufacture of ready-mixed concrete
  • 23640 - Manufacture of mortars
  • 39000 - Remediation activities and other waste management services

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
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary17 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director31 December 2019Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director22 January 2024Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director22 January 2024Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director01 September 2008Active
11 Sabrina Way, Stoke Bishop, Bristol, BS9 1ST

Secretary01 March 2004Active
18, Downs Hill, Beckenham, BR3 5HB

Secretary10 December 2007Active
Sea Walls Lodge, Sea Walls Road, Bristol, BS9 1PG

Secretary01 July 2005Active
Pit Bungalow Mells Road, Mells, Frome, BA11 3RH

Secretary09 August 1995Active
47 Cranbrook Road, Redland, Bristol, BS6 7BP

Secretary08 November 2001Active
Grove Cottage, Street End Lane Blagdon, Bristol, BS40 7TW

Secretary22 July 1996Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary21 June 2006Active
Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Secretary31 July 2008Active
74 Locking Close, Bowerhill, Melksham, SN12 6XS

Secretary-Active
11 Shaplands, Stoke Bishop, Bristol, BS9 1AY

Director-Active
Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Director01 June 2009Active
Sunhill Farmhouse, Poulton, Cirencester, GL7 5TB

Director08 February 2001Active
The Coach House, Manor Drive Bathford, Bath, BA1 7TY

Director03 February 2000Active
Flat 4, 3 Warwick Terrace, Leamington Spa, CV32 5NT

Director11 August 2005Active
Worcester House 20 North Road, Broadwell, Coleford, GL16 7DR

Director01 January 2007Active
Hill Top Farm, Rigton Hill, North Rigton, Leeds, LS17 0DJ

Director08 November 2001Active
30 Church View, Freeland, Witney, OX8 8HT

Director09 January 1995Active
Field Cottage Faversham Road, Boughton Aluph, Ashford, TN25 4PQ

Director-Active
Ashby House, High Street, Crick, NN6 7TS

Director07 February 2008Active
8 Brampton Chase, Lower Shiplake, RG9 3BX

Director11 August 2005Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

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

Director-Active
Kertonwood, Clink Road, Frome, BA11 2EQ

Director15 July 1992Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director-Active
Lakeside Cottage, Grib Lane, Blagdon, BS40 7SA

Director01 January 2004Active
25 Eghams Wood Road, Beaconsfield, HP9 1JU

Director01 January 2004Active
Tanglewood 1 Foxhill Road, West Haddon, NN6 7BQ

Director01 January 2004Active

People with Significant Control

Hanson Quarry Products Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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