A.W. SMITH & SONS (SUNDRIES) LIMITED
Overview
| Company Name | A.W. SMITH & SONS (SUNDRIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01855689 |
| 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 A.W. SMITH & SONS (SUNDRIES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A.W. SMITH & SONS (SUNDRIES) LIMITED located?
| Registered Office Address | Unit 21 Stirchley Trading Estate Hazelwell Road Stirchley B30 2PF Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.W. SMITH & SONS (SUNDRIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for A.W. SMITH & SONS (SUNDRIES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for A.W. SMITH & SONS (SUNDRIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 27, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Stuart Dalziel on Sep 08, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 01, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 02, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 27, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 02, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 26, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended accounts made up to Sep 30, 2013 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of A.W. SMITH & SONS (SUNDRIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALZIEL, Alexander Stuart | Director | Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill 8 Lanarkshire Scotland | Scotland | British | Director | 53526370010 | ||||
| DARROCH, John Whyte | Director | Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill 8 Lanarkshire Scotland | Scotland | British | Director | 60120002 | ||||
| SMITH, Lynda Iris | Secretary | Stirchley Trading Estate Hazelwell Road Stirchley B30 2PF Birmingham Unit 21 West Midlands | British | 98576290001 | ||||||
| SMITH, Alfred William Austin | Director | Stirchley Trading Estate Hazelwell Road Stirchley B30 2PF Birmingham Unit 21 West Midlands | United Kingdom | British | Butchers Sundriesman | 24898610001 | ||||
| SMITH, David Andrew | Director | 4 Towbury Close B98 7YZ Redditch Worcestershire | British | Butchers Sundriesman | 24898620001 | |||||
| SMITH, Lynda Iris | Director | Stirchley Trading Estate Hazelwell Road Stirchley B30 2PF Birmingham Unit 21 West Midlands | United Kingdom | British | Company Secretary | 98576290001 | ||||
| SMITH, Roger William | Director | Stirchley Trading Estate Hazelwell Road Stirchley B30 2PF Birmingham Unit 21 West Midlands | United Kingdom | British | Butchers Sundriesman | 28918280001 |
Who are the persons with significant control of A.W. SMITH & SONS (SUNDRIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jr Dalziel (Dormants) Limited | Apr 06, 2016 | Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill 8 Scotland | 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