SMITH & SONS (BLETCHINGTON) LIMITED
Overview
| Company Name | SMITH & SONS (BLETCHINGTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00430620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITH & SONS (BLETCHINGTON) LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is SMITH & SONS (BLETCHINGTON) LIMITED located?
| Registered Office Address | Enslow Kidlington OX5 3AY Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITH & SONS (BLETCHINGTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMITH & SONS (BLETCHINGTON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for SMITH & SONS (BLETCHINGTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 40 pages | AA | ||
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Cessation of David John Smith as a person with significant control on Nov 23, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||
Termination of appointment of David John Smith as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Henry Clemmey as a secretary on Sep 16, 2020 | 2 pages | AP03 | ||
Termination of appointment of Andrew William Smith as a secretary on Sep 16, 2020 | 1 pages | TM02 | ||
Appointment of Mr Richard Henry Clemmey as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 41 pages | AA | ||
Appointment of Mr Charles Patrick Gabriel Gregan as a director on Sep 11, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 41 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 37 pages | AA | ||
Confirmation statement made on Dec 28, 2016 with updates | 9 pages | CS01 | ||
Who are the officers of SMITH & SONS (BLETCHINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMMEY, Richard Henry | Secretary | Enslow Kidlington OX5 3AY Oxford | 274322610001 | |||||||
| CLEMMEY, Richard Henry | Director | Enslow Kidlington OX5 3AY Oxford | England | British | 103260540001 | |||||
| GREGAN, Charles Patrick Gabriel | Director | Enslow Kidlington OX5 3AY Oxford | England | British | 44688200002 | |||||
| SMITH, Andrew William | Director | Enslow Kidlington OX5 3AY Oxford | United Kingdom | United Kingdom | 34483890002 | |||||
| SMITH, Simon Charles | Director | Enslow Kidlington OX5 3AY Oxford | England | British | 42784850001 | |||||
| FISHER, Terence | Secretary | Derwent Mill Lane OX44 7SL Chalgrove Oxford | British | 167893750001 | ||||||
| SMITH, Andrew William | Secretary | Enslow Kidlington OX5 3AY Oxford | United Kingdom | 34483890002 | ||||||
| BAILEY, Nigel Clifton | Director | Manor Farm Cottage Hardwick OX29 7QE Witney Oxfordshire | British | 3499060001 | ||||||
| FISHER, Terence | Director | Derwent Mill Lane OX44 7SL Chalgrove Oxford | England | British | 167893750001 | |||||
| GRAY, Ian Peter William | Director | Enslow Kidlington OX5 3AY Oxford | England | British | 35523600002 | |||||
| SMITH, David John | Director | Enslow Kidlington OX5 3AY Oxford | England | British | 3227230001 | |||||
| SMITH, Godfrey Charles | Director | 89 Oxford Road OX5 2NP Kidlington Oxfordshire | British | 3224770001 |
Who are the persons with significant control of SMITH & SONS (BLETCHINGTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Smith | Jun 30, 2016 | Enslow Kidlington OX5 3AY Oxford | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Edward Henry Smith | Jun 30, 2016 | Enslow Kidlington OX5 3AY Oxford | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Charles Smith | Jun 30, 2016 | Enslow Kidlington OX5 3AY Oxford | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mrs Caroline Mary Bates | Jun 30, 2016 | Enslow Kidlington OX5 3AY Oxford | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew William Smith | Jun 30, 2016 | Enslow Kidlington OX5 3AY Oxford | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0