Company Information for SMITH CONSTRUCTION (HECKINGTON) LIMITED
STATION ROAD, HECKINGTON, SLEAFORD, LINCOLNSHIRE, NG34 9NF,
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Company Registration Number
02683844
Private Limited Company
Active |
Company Name | |||
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SMITH CONSTRUCTION (HECKINGTON) LIMITED | |||
Legal Registered Office | |||
STATION ROAD HECKINGTON SLEAFORD LINCOLNSHIRE NG34 9NF Other companies in NG34 | |||
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Company Number | 02683844 | |
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Company ID Number | 02683844 | |
Date formed | 1992-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB610468463 |
Last Datalog update: | 2024-03-06 02:08:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LANGSTAFF PRIESTLEY |
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KENNETH MARTIN SMITH |
Officer | Role | Date Appointed | Date Resigned |
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JOHN DAVID DRURY |
Company Secretary | ||
ROY JOHN LEE |
Company Secretary | ||
ROY JOHN LEE |
Director | ||
MARTIN CAWSEY |
Company Secretary | ||
MARTIN CAWSEY |
Director | ||
GEOFFREY CHARLES PITTS |
Company Secretary | ||
GEOFFREY CHARLES PITTS |
Director | ||
STEPHEN DOUGLAS ROBSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNCLIFFS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
WELLINGTON HOUSE MANAGEMENT SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2017-10-31 | |
ROOKERY HOMES LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2015-07-14 | |
LADYSMITH DEVELOPMENTS LTD | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
LIMONTA SMITH JV LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
RANDOLPH PROPERTY DEVELOPMENT LTD | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2014-07-08 | |
PAXTON INVESTMENTS LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
THE ROASTING COMPANY LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active | |
DOWN THE DRAIN LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
JLP PROPERTY MANAGEMENT LIMITED | Director | 1998-09-15 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
M H IMPORTS(FOOD) LTD | Director | 1998-07-24 | CURRENT | 1998-07-24 | Dissolved 2016-01-19 | |
MELBOURNE FOOD GROUP LIMITED | Director | 1994-03-09 | CURRENT | 1994-03-09 | Active | |
MELBOURNE HOLDINGS LIMITED | Director | 1991-11-30 | CURRENT | 1979-07-16 | Active | |
J.L. PRIESTLEY & CO. LIMITED | Director | 1990-12-31 | CURRENT | 1974-07-03 | Active | |
LIMONTA SMITH JV LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
PROPERTIES FOR PENSIONS LIMITED | Director | 2005-03-09 | CURRENT | 2005-03-09 | Active - Proposal to Strike off | |
SMITHCEM K'5 LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DRURY | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 04/02/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 04/02/09; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | Return made up to 04/02/08; no change of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: C/O MELBOURNE HOLDINGS LIMITED STATION ROAD HECKINGTON SLEAFORD LINCOLNSHIRE NG34 9NF | |
Registered office changed on 31/07/97 from:\c/o melbourne holdings LIMITED, station road, heckington sleaford, lincolnshire NG34 9NF | ||
363s | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | |
363b | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: STUDIO HOUSE WEST BANKS SLEAFORD LINCS NG34 7PQ | |
Registered office changed on 11/02/94 from:\studio house, west banks, sleaford, lincs NG34 7PQ | ||
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SMITH PLANT (SLEAFORD) LIMITED CERTIFICATE ISSUED ON 24/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
Registered office changed on 30/06/93 from:\the dairy farmhouse, westby, grantham, lincs,NG33 4EA |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0223811 | Active | Licenced property: HECKINGTON STATION ROAD SLEAFORD GB NG34 9NF. |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE DEBENTURE AND GUARANTEE | Satisfied | GENERALE BANK N/V GENERALE DE BANQUE SA | |
SINGLE DEBENTURE | Satisfied | HAMBROS BANK LIMITED |
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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 SMITH CONSTRUCTION (HECKINGTON) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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R & M MAJOR WORKS |
London Borough of Barking and Dagenham Council | |
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R & M MAJOR WORKS |
London Borough of Barking and Dagenham Council | |
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CORPORATE BS |
London Borough of Barking and Dagenham Council | |
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ROBERT CLACK SCHOOL LEISURE CENTRE |
London Borough of Barking and Dagenham Council | |
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ROBERT CLACK SCHOOL LEISURE CENTRE |
Telford and Wrekin Council | |
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SHEFFIELD CITY COUNCIL | |
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CONSTRUCTION CONTRACTORS - GEN |
Newcastle City Council | |
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Premises |
London Borough of Barking and Dagenham Council | |
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R & M MAJOR WORKS |
SHEFFIELD CITY COUNCIL | |
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CONSTRUCTION CONTRACTORS - GEN |
London Borough of Barking and Dagenham Council | |
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R & M MAJOR WORKS |
SHEFFIELD CITY COUNCIL | |
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CONSTRUCTION CONTRACTORS - GEN |
Solihull Metropolitan Borough Council | |
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Wealden District Council | |
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REFUND PLANNING FEE |
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
SHEFFIELD CITY COUNCIL | |
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CONSTRUCTION CONTRACTORS - GEN |
London Borough of Barking and Dagenham Council | |
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R & M MAJOR WORKS |
SHEFFIELD CITY COUNCIL | |
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CONSTRUCTION CONTRACTORS - GEN |
Leeds City Council | |
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London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
Leeds City Council | |
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SHEFFIELD CITY COUNCIL | |
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CONSTRUCTION CONTRACTORS - GEN |
Newcastle City Council | |
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Supplies & Services |
Birmingham City Council | |
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London Borough of Barking and Dagenham Council | |
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FACILITIES MANAGEMENT |
Newcastle City Council | |
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Premises |
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
Leeds City Council | |
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Operational Furniture And Equipment |
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
Bracknell Forest Council | |
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Minor Improvement Schemes |
Telford and Wrekin Council | |
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Bracknell Forest Council | |
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Construction - Contract Payments |
Bracknell Forest Council | |
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Construction - Contract Payments |
Newcastle City Council | |
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Lincoln City Council | |
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Lincoln City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Lincoln City Council | |
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Birmingham City Council | |
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Bristol City Council | |
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040 KNOWLE D G E SPECIAL |
Eastleigh Borough Council | |
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Mtce of Grounds-Programmed |
Bristol City Council | |
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Eastleigh Borough Council | |
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Mtce of Grounds-Programmed |
Bristol City Council | |
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040 KNOWLE D G E SPECIAL |
Eastleigh Borough Council | |
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Mtce of Buildings-Programmed |
Salford City Council | |
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Works & Building |
Sevenoaks District Council | |
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Worcestershire County Council | |
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Repairs & Maintenance Grounds Routine Mainte |
Waveney District Council | |
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Eastleigh Borough Council | |
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Equipment Purchase |
Waveney District Council | |
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Worcestershire County Council | |
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Repairs & Maintenance Grounds Routine Maintenance |
Worcestershire County Council | |
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Repairs & Maintenance Grounds Routine Maintenance |
Worcestershire County Council | |
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Repairs & Maintenance Grounds Routine Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |