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Company Information for

J.SMITH & SONS(WALTERS ASH),LIMITED

23, WEST BAR, WEST BAR STREET, BANBURY, OXFORDSHIRE, OX16 9SA,

Company Registration Number

00292579

Private Limited Company

Active

Company Overview

About J.smith & Sons(walters Ash),limited

J.SMITH & SONS(WALTERS ASH),LIMITED was founded on 1934-09-29 and has its registered office in Banbury. The organisation's status is listed as "Active". J.smith & Sons(walters Ash),limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
J.SMITH & SONS(WALTERS ASH),LIMITED

23, WEST BAR WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SA Other companies in HP14

Filing Information

Company Number		00292579
Company ID Number		00292579
Date formed		1934-09-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 14:03:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J.SMITH & SONS(WALTERS ASH),LIMITED

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Company Officers of J.SMITH & SONS(WALTERS ASH),LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN JOSEPH LAIRD CRAIG	Company Secretary	2007-10-01
WILLIAM JOHN ABBOTT	Director	2000-10-01
ADRIAN JOSEPH LAIRD CRAIG	Director	2004-01-21
LAWRENCE SMITH	Director	1991-06-30
NEVILLE GARY SMITH	Director	2006-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD SMITH	Director	1991-06-30	2012-05-19
JOHN MAXWELL SMITH	Director	2002-04-27	2009-03-18
ANN LAVINIA SMITH	Company Secretary	1991-06-30	2007-10-01
BENJAMIN SMITH	Director	1991-06-30	1998-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM JOHN ABBOTT	BLANCHFORD & CO.LIMITED	Director	2014-10-01	CURRENT	1938-07-30	Active
WILLIAM JOHN ABBOTT	BUCKINGHAMSHIRE CONSERVATION TRUST	Director	2014-06-10	CURRENT	2008-08-06	Active
WILLIAM JOHN ABBOTT	WJA RURAL PRACTICE LTD	Director	2010-05-14	CURRENT	2010-05-14	Dissolved 2018-06-12
ADRIAN JOSEPH LAIRD CRAIG	THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED	Director	2008-01-23	CURRENT	1993-12-17	Dissolved 2015-07-31
NEVILLE GARY SMITH	I-CUBED GLOBAL LTD.	Director	2017-05-30	CURRENT	2017-05-30	Active - Proposal to Strike off
NEVILLE GARY SMITH	BLANCHFORD & CO.LIMITED	Director	2014-10-01	CURRENT	1938-07-30	Active
NEVILLE GARY SMITH	CUTLERS CLOSE MANAGEMENT COMPANY LIMITED	Director	2006-06-20	CURRENT	1992-06-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-27	CH01	Director's details changed for Ms Caroline Louise Smith on 2023-10-27
2023-08-09		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-08-09	CS01	CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		APPOINTMENT TERMINATED, DIRECTOR LAURENCE SMITH
2021-12-23		DIRECTOR APPOINTED MS CAROLINE LOUISE SMITH
2021-12-23	AP01	DIRECTOR APPOINTED MS CAROLINE LOUISE SMITH
2021-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE SMITH
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-14	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-08-04	CH01	Director's details changed for Mr Lawrence Smith on 2020-08-04
2020-06-18	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-09	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-07-05	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002925790003
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-10	AD02	Register inspection address changed to 280 Main Road Walters Ash High Wycombe Buckinghamshire HP14 4TJ
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/16 FROM 23, West Bar Bankside Banbury Oxfordshire OX16 9SN England
2016-03-31	AD02	Register inspection address changed to 280, Main Road Walters Ash High Wycombe Buckinghamshire HP14 4JT
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/16 FROM 280 Main Road Walters Ash High Wycombe Bucks HP14 4TJ
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 30000
2015-08-25	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-08-25	CH01	Director's details changed for Adrian Joseph Laird Craig on 2015-04-01
2015-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GARY SMITH / 01/05/2015
2015-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ABBOTT / 21/08/2015
2015-06-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SMITH / 25/03/2015
2015-03-25	CH03	SECRETARY'S DETAILS CHNAGED FOR ADRIAN JOSEPH LAIRD CRAIG on 2015-03-25
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH LAIRD CRAIG / 25/03/2015
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ABBOTT / 25/03/2015
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-21	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-08-22	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-09-12	AR01	27/07/12 FULL LIST
2012-08-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-08-09	RES01	ALTER ARTICLES 19/05/2012
2012-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH
2011-07-28	AR01	27/07/11 FULL LIST
2011-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-08-24	AR01	27/07/10 FULL LIST
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SMITH / 01/01/2010
2010-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-15	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR JOHN SMITH
2009-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-28	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-07	288a	NEW SECRETARY APPOINTED
2007-11-07	288b	SECRETARY RESIGNED
2007-07-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-20	363s	RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-19	288a	NEW DIRECTOR APPOINTED
2006-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-18	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-18	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-13	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-07-07	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-20	288a	NEW DIRECTOR APPOINTED
2003-07-08	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-05	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-20	288a	NEW DIRECTOR APPOINTED
2001-07-18	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-28	288a	NEW DIRECTOR APPOINTED
2000-09-22	SRES01	ALTER ARTICLES 09/09/00
2000-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-05	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-08	363a	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS; AMEND
1999-12-02	363s	RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS
1999-07-14	363s	RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS
1999-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-08	288b	DIRECTOR RESIGNED
1998-07-16	363s	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-03	363s	RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-07	363s	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-08	SRES01	ALTER MEM AND ARTS 04/06/94
1994-06-23	363s	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to J.SMITH & SONS(WALTERS ASH),LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against J.SMITH & SONS(WALTERS ASH),LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1990-06-08	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1990-06-08	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.SMITH & SONS(WALTERS ASH),LIMITED

Intangible Assets

Patents

We have not found any records of J.SMITH & SONS(WALTERS ASH),LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.SMITH & SONS(WALTERS ASH),LIMITED

Trademarks

We have not found any records of J.SMITH & SONS(WALTERS ASH),LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.SMITH & SONS(WALTERS ASH),LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as J.SMITH & SONS(WALTERS ASH),LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where J.SMITH & SONS(WALTERS ASH),LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.SMITH & SONS(WALTERS ASH),LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J.SMITH & SONS(WALTERS ASH),LIMITED any grants or awards.

Ownership

We could not find any group structure information

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