DAVID SMITH & SON LTD
Overview
| Company Name | DAVID SMITH & SON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04415761 |
| 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 DAVID SMITH & SON LTD?
- Development of building projects (41100) / Construction
Where is DAVID SMITH & SON LTD located?
| Registered Office Address | 12 Galloper Park Tebay CA10 3SU Penrith Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID SMITH & SON LTD?
| 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 DAVID SMITH & SON LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for DAVID SMITH & SON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mrs Angela Smith as a director on Apr 06, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Hans Michael Smith as a secretary on Dec 16, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Angela Smith as a secretary on Dec 16, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of DAVID SMITH & SON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Hans Michael | Secretary | Galloper Park Tebay CA10 3SU Penrith 12 Cumbria | 193514020001 | |||||||
| SMITH, Angela | Director | Galloper Park Tebay CA10 3SU Penrith 12 Cumbria | England | British | Administrator | 229279900001 | ||||
| SMITH, Hans Michael | Director | Galloper Park Tebay CA10 3SU Penrith 12 Cumbria United Kingdom | England | British | Plasterer | 82046160001 | ||||
| SMITH, Angela | Secretary | Galloper Park Tebay CA10 3SU Penrith 12 Cumbria | British | 134940730001 | ||||||
| SMITH, Lillian Sophie | Secretary | Barn House Orton CA10 3RF Penrith Cumbria | British | 82046250001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| SMITH, David | Director | Faraday Road CA17 4QL Kirkby Stephen Green Tree Barn Cumbria England | United Kingdom | British | Builder | 82046320001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DAVID SMITH & SON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Angela Smith | Apr 06, 2017 | Galloper Park Tebay CA10 3SU Penrith 12 Cumbria | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hans Michael Smith | Apr 06, 2016 | Galloper Park Tebay CA10 3SU Penrith 12 Cumbria | No |
Nationality: British Country of Residence: England | |||
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