SMITH'S LIMESTONE LIMITED

SMITH'S LIMESTONE LIMITED

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

    Company NameSMITH'S LIMESTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01121736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SMITH'S LIMESTONE LIMITED?

    • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

    Where is SMITH'S LIMESTONE LIMITED located?

    Registered Office Address
    Enslow
    Kidlington
    OX5 3AY Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITH'S LIMESTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SMITH'S LIMESTONE LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for SMITH'S LIMESTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Termination of appointment of David John Smith as a director on Jun 24, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Richard Henry Clemmey as a director on Oct 28, 2020

    2 pagesAP01

    Appointment of Mr Richard Henry Clemmey as a secretary on Sep 16, 2020

    2 pagesAP03

    Termination of appointment of Andrew William Smith as a secretary on Sep 16, 2020

    1 pagesTM02

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    1 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    1 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of SMITH'S LIMESTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMMEY, Richard Henry
    Enslow
    Kidlington
    OX5 3AY Oxford
    Secretary
    Enslow
    Kidlington
    OX5 3AY Oxford
    274324210001
    CLEMMEY, Richard Henry
    Enslow
    Kidlington
    OX5 3AY Oxford
    Director
    Enslow
    Kidlington
    OX5 3AY Oxford
    EnglandBritishCompany Director103260540001
    FISHER, Terence
    Derwent
    Mill Lane
    OX44 7SL Chalgrove
    Oxford
    Secretary
    Derwent
    Mill Lane
    OX44 7SL Chalgrove
    Oxford
    British167893750001
    SMITH, Andrew William
    Enslow
    Kidlington
    OX5 3AY Oxford
    Secretary
    Enslow
    Kidlington
    OX5 3AY Oxford
    United Kingdom34483890002
    SMITH, David John
    Enslow
    Kidlington
    OX5 3AY Oxford
    Director
    Enslow
    Kidlington
    OX5 3AY Oxford
    EnglandBritishCompany Director3227230001
    SMITH, Godfrey Charles
    89 Oxford Road
    OX5 2NP Kidlington
    Oxfordshire
    Director
    89 Oxford Road
    OX5 2NP Kidlington
    Oxfordshire
    BritishCompany Director3224770001
    WALKER, John Percy
    Willow Dene Mount Skippett
    Ramsden
    OX7 3AP Chipping Norton
    Oxfordshire
    Director
    Willow Dene Mount Skippett
    Ramsden
    OX7 3AP Chipping Norton
    Oxfordshire
    BritishQuarry Manager3227240001

    Who are the persons with significant control of SMITH'S LIMESTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smith & Sons (Bletchington)Ltd
    Enslow
    OX5 3AY Kidlington
    Enslow
    Oxfordshire
    United Kingdom
    Jun 30, 2016
    Enslow
    OX5 3AY Kidlington
    Enslow
    Oxfordshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number00430620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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