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Home > England & Wales Companies > A SMITH AND SONS LIMITED
Company Information for

A SMITH AND SONS LIMITED

39 STOUR ROAD, HARWICH, CO12 3HR,
Company Registration Number
00427319
Private Limited Company
Active

Company Overview

About A Smith And Sons Ltd
A SMITH AND SONS LIMITED was founded on 1947-01-10 and has its registered office in Harwich. The organisation's status is listed as "Active". A Smith And Sons Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A SMITH AND SONS LIMITED
 
Legal Registered Office
39 STOUR ROAD
HARWICH
CO12 3HR
Other companies in CO12
 
Filing Information
Company Number 00427319
Company ID Number 00427319
Date formed 1947-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts 
VAT Number /Sales tax ID GB676761096  
Last Datalog update: 2020-12-05 12:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A SMITH AND SONS LIMITED
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Companies with same name A SMITH AND SONS LIMITED
The following companies were found which have the same name as A SMITH AND SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A SMITH AND SONS INCORPORATED New Jersey Unknown

Company Officers of A SMITH AND SONS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CLIFTON
Director 1991-11-13
PETER DAVID FINNIGAN
Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID FINNIGAN
Company Secretary 1991-11-13 2009-05-29
PETER DAVID FINNIGAN
Director 1991-11-13 2006-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD CLIFTON THE TOWER HOTEL (DOVERCOURT) LTD Director 2016-07-25 CURRENT 2016-07-25 Active
EDWARD CLIFTON THE WATERFRONT (DOVERCOURT) LTD Director 2016-05-24 CURRENT 2016-05-24 Active
EDWARD CLIFTON DOVERCOURT SPORTS AND SOCIAL CLUB LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
EDWARD CLIFTON THE TOWER HOTEL (HARWICH) LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2014-08-26
EDWARD CLIFTON HARWICH SUPPLIES LIMITED Director 1996-02-26 CURRENT 1992-09-29 Active
EDWARD CLIFTON A.SMITH & SONS (BUILDING) LIMITED Director 1992-05-07 CURRENT 1991-05-07 Active
EDWARD CLIFTON A SMITH (GOLF) LIMITED Director 1991-05-07 CURRENT 1991-05-07 Active
EDWARD CLIFTON CLIFTON CONTRACTS (HARWICH) LIMITED Director 1990-12-31 CURRENT 1988-01-05 Active
PETER DAVID FINNIGAN DOVERCOURT SPORTS AND SOCIAL CLUB LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
PETER DAVID FINNIGAN THE TOWER HOTEL (HARWICH) LIMITED Director 2010-09-30 CURRENT 2009-02-16 Dissolved 2014-08-26
PETER DAVID FINNIGAN HARWICH SUPPLIES LIMITED Director 2010-09-30 CURRENT 1992-09-29 Active
PETER DAVID FINNIGAN A.SMITH & SONS (BUILDING) LIMITED Director 2010-09-30 CURRENT 1991-05-07 Active
PETER DAVID FINNIGAN CLIFTON CONTRACTS (HARWICH) LIMITED Director 2010-09-30 CURRENT 1988-01-05 Active
PETER DAVID FINNIGAN A SMITH (GOLF) LIMITED Director 2010-09-30 CURRENT 1991-05-07 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.

DateDocument TypeDocument Description
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 39,Stour Road, Harwich Essex CO12 3NP
2020-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-06-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-04-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 5000
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-03-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-12-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-27AR0113/11/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-25AR0113/11/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-22AR0113/11/13 ANNUAL RETURN FULL LIST
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004273190011
2013-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 004273190010
2013-03-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22MG01Particulars of a mortgage or charge / charge no: 9
2012-11-19AR0113/11/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0113/11/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AP01DIRECTOR APPOINTED MR PETER DAVID FINNIGAN
2010-12-03AR0113/11/10 ANNUAL RETURN FULL LIST
2010-05-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0113/11/09 ANNUAL RETURN FULL LIST
2010-01-28CH01Director's details changed for Mr Edward Clifton on 2010-01-28
2009-11-14AAMDAmended accounts made up to 2008-10-31
2009-09-10AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY PETER FINNIGAN
2008-11-20363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-20353LOCATION OF REGISTER OF MEMBERS
2008-09-11AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-29363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-15363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-25288bDIRECTOR RESIGNED
2006-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-25363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-19363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02
2002-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-11-14225ACC. REF. DATE EXTENDED FROM 30/10/03 TO 31/10/03
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01
2001-12-13395PARTICULARS OF MORTGAGE/CHARGE
2001-12-06395PARTICULARS OF MORTGAGE/CHARGE
2001-12-06395PARTICULARS OF MORTGAGE/CHARGE
2001-11-14363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/00
2000-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-13363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99
1999-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-30363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98
1999-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-13363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1999-02-24225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/10/98
1998-12-20225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-11-13363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-01-20363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-02395PARTICULARS OF MORTGAGE/CHARGE
1996-05-02395PARTICULARS OF MORTGAGE/CHARGE
1996-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-29363sRETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1995-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-16363sRETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-03-02395PARTICULARS OF MORTGAGE/CHARGE
1994-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to A SMITH AND SONS 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 A SMITH AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-29 Outstanding LLOYDS TSB BANK PLC
2013-06-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-11-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-12-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-12-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-12-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1996-05-02 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-05-02 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1994-03-02 Outstanding LLOYDS BANK PLC
MORTGAGE 1991-05-17 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 420,679
Creditors Due Within One Year 2011-10-31 £ 264,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 A SMITH AND SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 5,000
Called Up Share Capital 2011-10-31 £ 5,000
Cash Bank In Hand 2012-10-31 £ 17,483
Cash Bank In Hand 2011-10-31 £ 6,108
Current Assets 2012-10-31 £ 413,349
Current Assets 2011-10-31 £ 235,727
Debtors 2012-10-31 £ 395,866
Debtors 2011-10-31 £ 229,619
Fixed Assets 2012-10-31 £ 251,584
Fixed Assets 2011-10-31 £ 254,202
Shareholder Funds 2012-10-31 £ 244,155
Shareholder Funds 2011-10-31 £ 225,158
Tangible Fixed Assets 2012-10-31 £ 251,084
Tangible Fixed Assets 2011-10-31 £ 253,702

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A SMITH AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A SMITH AND SONS LIMITED
Trademarks
We have not found any records of A SMITH AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A SMITH AND SONS 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 A SMITH AND SONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where A SMITH AND SONS 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 A SMITH AND SONS 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 A SMITH AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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