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T D SMITH & SON LIMITED

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

This company is commonly known as T D Smith & Son Limited. The company was founded 48 years ago and was given the registration number 01244233. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:T D SMITH & SON LIMITED
Company Number:01244233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1976
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stotgate Farm, Crossgate Moor, Durham, United Kingdom, DH1 4TJ

Secretary31 July 2002Active
Stotgate Farm, Crossgate Moor, Durham, United Kingdom, DH1 4TJ

Director09 September 1997Active
Southernwood, 17 Quarryheads Lane, Durham, DH1 3DY

Secretary-Active
Southernwood, 17 Quarryheads Lane, Durham, DH1 3DY

Director-Active
32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS

Director-Active

People with Significant Control

Mr Thomas Donkin Smith (Snr)
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:32 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas David Smith (Jnr)
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Stotgate Farm, Crossgate Moor, Durham, United Kingdom, DH1 4TJ
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 (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
2024-03-14Address

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

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-02-15Officers

Termination director company with name termination date.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-02-21Officers

Change person secretary company with change date.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Officers

Change person secretary company with change date.

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2019-02-11Officers

Change person director company with change date.

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2019-02-11Officers

Change person director company with change date.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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