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R & M SMITHSON (FARMING) LIMITED

R & M SMITHSON (FARMING) LIMITED

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

    • Overview

    Company NameR & M SMITHSON (FARMING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01602550
    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 R & M SMITHSON (FARMING) LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is R & M SMITHSON (FARMING) LIMITED located?

    Registered Office Address
    Lutyens
    Low Street, Beckingham
    DN10 4PW Doncaster
    Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of R & M SMITHSON (FARMING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    R. H. SPRAYING AND FERTILISING LIMITEDApr 15, 1983Apr 15, 1983
    BREACHROSE LIMITEDDec 07, 1981Dec 07, 1981

    What are the latest accounts for R & M SMITHSON (FARMING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for R & M SMITHSON (FARMING) LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for R & M SMITHSON (FARMING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Eleanor Irene Weetch as a director on Sep 18, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 07, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Termination of appointment of Robert Henry Smithson as a director on Jan 30, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Registration of charge 016025500008, created on Oct 13, 2015

    		9 pagesMR01
    Annotations
    DateAnnotation
    Oct 22, 2015Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of R & M SMITHSON (FARMING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITHSON, Mary
    Lutyens
    Low Street Beckingham
    DN10 4PW Doncaster
    Yorkshire
    		Secretary
    Lutyens
    Low Street Beckingham
    DN10 4PW Doncaster
    Yorkshire
    		British92485050002
    SMITHSON, Mary
    Lutyens
    Low Street Beckingham
    DN10 4PW Doncaster
    Yorkshire
    		Director
    Lutyens
    Low Street Beckingham
    DN10 4PW Doncaster
    Yorkshire
    		EnglandBritish92485050002
    WEETCH, Eleanor Irene
    Low Street, Beckingham
    DN10 4PW Doncaster
    Lutyens
    Yorkshire
    England
    		Director
    Low Street, Beckingham
    DN10 4PW Doncaster
    Lutyens
    Yorkshire
    England
    		United KingdomBritish340439470001
    LORD, Geoffrey
    Eagle Star House 46 Moorgate Street
    S60 2HA Rotherham
    South Yorkshire
    		Secretary
    Eagle Star House 46 Moorgate Street
    S60 2HA Rotherham
    South Yorkshire
    		British15814390001
    WEETCH, Eleanor Irene
    Skiers Spring Lodge Broad Carr Road
    Hoyland
    S74 9BU Barnsley
    South Yorkshire
    		Secretary
    Skiers Spring Lodge Broad Carr Road
    Hoyland
    S74 9BU Barnsley
    South Yorkshire
    		British49810170001
    SMITHSON, Robert Henry
    Lutyens
    Low Street Beckingham
    DN10 4PW Doncaster
    Yorkshire
    		Director
    Lutyens
    Low Street Beckingham
    DN10 4PW Doncaster
    Yorkshire
    		EnglandBritish15814400005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R & M SMITHSON (FARMING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Henry Smithson
    Lutyens
    Low Street, Beckingham
    DN10 4PW Doncaster
    Yorkshire
    		Apr 06, 2016
    Lutyens
    Low Street, Beckingham
    DN10 4PW Doncaster
    Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Mary Smithson
    Lutyens
    Low Street, Beckingham
    DN10 4PW Doncaster
    Yorkshire
    		Apr 06, 2016
    Lutyens
    Low Street, Beckingham
    DN10 4PW Doncaster
    Yorkshire
    		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.
    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