SMITH'S HAULAGE (BLETCHINGTON) LIMITED
Overview
| Company Name | SMITH'S HAULAGE (BLETCHINGTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01430115 |
| 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'S HAULAGE (BLETCHINGTON) LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is SMITH'S HAULAGE (BLETCHINGTON) LIMITED located?
| Registered Office Address | Enslow Kidlington OX5 3AY Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITH'S HAULAGE (BLETCHINGTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SMITH'S HAULAGE (BLETCHINGTON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for SMITH'S HAULAGE (BLETCHINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of David John Smith as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 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 | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Who are the officers of SMITH'S HAULAGE (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 Oxon | 274323880001 | |||||||
| SMITH, Andrew William | Director | Enslow Kidlington OX5 3AY Oxon | United Kingdom | United Kingdom | Joint Managing Director | 34483890002 | ||||
| SMITH, Simon Charles | Director | Enslow Kidlington OX5 3AY Oxon | England | British | Joint Managing Director | 42784850001 | ||||
| FISHER, Terence | Secretary | Derwent Mill Lane OX44 7SL Chalgrove Oxford | British | 167893750001 | ||||||
| SMITH, Andrew William | Secretary | Enslow Kidlington OX5 3AY Oxon | United Kingdom | 34483890002 | ||||||
| BAGSHAW, Graham | Director | 2 Cartwright Gardens Aynho OX17 3BB Banbury Oxfordshire | British | Transport Manager | 3499050001 | |||||
| BAILEY, Nigel Clifton | Director | Manor Farm Cottage Hardwick OX29 7QE Witney Oxfordshire | British | Production Director | 3499060001 | |||||
| FISHER, Terence | Director | Derwent Mill Lane OX44 7SL Chalgrove Oxford | England | British | Company Secretary | 167893750001 | ||||
| SMITH, David John | Director | Enslow Kidlington OX5 3AY Oxon | England | British | Company Director | 3227230001 | ||||
| SMITH, Godfrey Charles | Director | 89 Oxford Road OX5 2NP Kidlington Oxfordshire | British | Company Director | 3224770001 |
Who are the persons with significant control of SMITH'S HAULAGE (BLETCHINGTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smith & Sons (Bletchington) Limited | Jun 30, 2016 | Enslow OX5 3AY Kidlington Enslow England | No | ||||||||||
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Natures of Control
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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