W SMITH & SONS LIMITED
Overview
| Company Name | W SMITH & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04022182 |
| 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 W SMITH & SONS LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is W SMITH & SONS LIMITED located?
| Registered Office Address | Forest Links Road BH22 9PH Ferndown Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W SMITH & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for W SMITH & SONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for W SMITH & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Director's details changed for Mr Trevor Roy Smith on Jul 27, 2023 | 2 pages | CH01 | ||
Change of details for Mr Trevor Roy Smith as a person with significant control on Jul 27, 2023 | 2 pages | PSC04 | ||
Director's details changed for Michael David Smith on Jul 27, 2023 | 2 pages | CH01 | ||
Change of details for Mr Michael David Smith as a person with significant control on Jul 27, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Roger Ivor Smith on Jul 27, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Roger Ivor Smith on Jul 27, 2023 | 2 pages | CH01 | ||
Change of details for Mr Roger Ivor Smith as a person with significant control on Jul 27, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on Aug 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of W SMITH & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Roger Ivor | Secretary | BH22 9PH Ferndown Forest Links Road Dorset England | British | Funeral Director | 70672530002 | |||||
| SMITH, Michael David | Director | BH22 9PH Ferndown Forest Links Road Dorset England | British | Funeral Director | 70672510002 | |||||
| SMITH, Roger Ivor | Director | BH22 9PH Ferndown Forest Links Road Dorset England | United Kingdom | British | Funeral Director | 70672530003 | ||||
| SMITH, Trevor Roy | Director | BH22 9PH Ferndown Forest Links Road Dorset England | England | British | Funeral Director | 70672620001 | ||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of W SMITH & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Roy Smith | Apr 06, 2017 | BH22 9PH Ferndown Forest Links Road Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael David Smith | Apr 06, 2017 | BH22 9PH Ferndown Forest Links Road Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger Ivor Smith | Apr 06, 2017 | BH22 9PH Ferndown Forest Links Road Dorset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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