A.W. SMITH & SONS (SUNDRIES) LIMITED

A.W. SMITH & SONS (SUNDRIES) LIMITED

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

    Company NameA.W. SMITH & SONS (SUNDRIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01855689
    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 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 AddressNo

    What are the latest accounts for A.W. SMITH & SONS (SUNDRIES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 27, 2024

    What is the status of the latest confirmation statement for A.W. SMITH & SONS (SUNDRIES) LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for A.W. SMITH & SONS (SUNDRIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 27, 2024

    3 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2023

    3 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexander Stuart Dalziel on Sep 08, 2023

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 01, 2021

    3 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 02, 2020

    3 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 27, 2019

    3 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 28, 2018

    2 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2017

    2 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 02, 2015

    3 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 15,000
    SH01

    Total exemption small company accounts made up to Sep 26, 2014

    3 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 15,000
    SH01

    Amended accounts made up to Sep 30, 2013

    5 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Who are the officers of A.W. SMITH & SONS (SUNDRIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALZIEL, Alexander Stuart
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Lanarkshire
    Scotland
    Director
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Lanarkshire
    Scotland
    ScotlandBritishDirector53526370010
    DARROCH, John Whyte
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Lanarkshire
    Scotland
    Director
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Lanarkshire
    Scotland
    ScotlandBritishDirector60120002
    SMITH, Lynda Iris
    Stirchley Trading Estate
    Hazelwell Road Stirchley
    B30 2PF Birmingham
    Unit 21
    West Midlands
    Secretary
    Stirchley Trading Estate
    Hazelwell Road Stirchley
    B30 2PF Birmingham
    Unit 21
    West Midlands
    British98576290001
    SMITH, Alfred William Austin
    Stirchley Trading Estate
    Hazelwell Road Stirchley
    B30 2PF Birmingham
    Unit 21
    West Midlands
    Director
    Stirchley Trading Estate
    Hazelwell Road Stirchley
    B30 2PF Birmingham
    Unit 21
    West Midlands
    United KingdomBritishButchers Sundriesman24898610001
    SMITH, David Andrew
    4 Towbury Close
    B98 7YZ Redditch
    Worcestershire
    Director
    4 Towbury Close
    B98 7YZ Redditch
    Worcestershire
    BritishButchers Sundriesman24898620001
    SMITH, Lynda Iris
    Stirchley Trading Estate
    Hazelwell Road Stirchley
    B30 2PF Birmingham
    Unit 21
    West Midlands
    Director
    Stirchley Trading Estate
    Hazelwell Road Stirchley
    B30 2PF Birmingham
    Unit 21
    West Midlands
    United KingdomBritishCompany Secretary98576290001
    SMITH, Roger William
    Stirchley Trading Estate
    Hazelwell Road Stirchley
    B30 2PF Birmingham
    Unit 21
    West Midlands
    Director
    Stirchley Trading Estate
    Hazelwell Road Stirchley
    B30 2PF Birmingham
    Unit 21
    West Midlands
    United KingdomBritishButchers Sundriesman28918280001

    Who are the persons with significant control of A.W. SMITH & SONS (SUNDRIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jr Dalziel (Dormants) Limited
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    Apr 06, 2016
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc027269
    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