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A.J.SMITH AND SON(BENFLEET)LIMITED

A.J.SMITH AND SON(BENFLEET)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.J.SMITH AND SON(BENFLEET)LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00482542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.J.SMITH AND SON(BENFLEET)LIMITED?

    • Sawmilling and planing of wood (16100) / Manufacturing

    Where is A.J.SMITH AND SON(BENFLEET)LIMITED located?

    Registered Office Address
    1386 London Road
    SS9 2UJ Leigh On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.J.SMITH AND SON(BENFLEET)LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for A.J.SMITH AND SON(BENFLEET)LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2023

    What are the latest filings for A.J.SMITH AND SON(BENFLEET)LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 242/244 High Road Benfleet Essex SS7 5LA to 1386 London Road Leigh on Sea Essex SS9 2UJ on Feb 17, 2021

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Notification of Graeme Drayton Smith as a person with significant control on Jul 02, 2016

    		2 pagesPSC01

    Notification of Donald Christopher Smith as a person with significant control on Jul 02, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 30,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 30,000
    		SH01
    View All Filings

    Who are the officers of A.J.SMITH AND SON(BENFLEET)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Graeme Drayton
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		Secretary
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		British13150710001
    SMITH, Donald Christopher
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		Director
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		EnglandBritish13150690001
    SMITH, Graeme Drayton
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		Director
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		EnglandBritish13150710001
    COPSEY, Timothy
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		Director
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    		United KingdomBritish29382060003
    SMITH, Donald Arthur
    Four Winds 119 Vicarage Hill
    SS7 1PD Benfleet
    Essex
    		Director
    Four Winds 119 Vicarage Hill
    SS7 1PD Benfleet
    Essex
    		British13150700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.J.SMITH AND SON(BENFLEET)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Christopher Smith
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Jul 02, 2016
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme Drayton Smith
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		Jul 02, 2016
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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