D W G SMITH LIMITED
Overview
| Company Name | D W G SMITH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04416193 |
| 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 D W G SMITH LIMITED?
- Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
- Site preparation (43120) / Construction
Where is D W G SMITH LIMITED located?
| Registered Office Address | Herston Cross House 230 High Street BH19 2PQ Swanage Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D W G SMITH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERE SOLUTIONS LIMITED | Apr 15, 2002 | Apr 15, 2002 |
What are the latest accounts for D W G SMITH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for D W G SMITH LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for D W G SMITH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr Adam Paul Smith on Nov 08, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Paul Smith on Apr 03, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek William George Smith on Apr 03, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on Apr 15, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Mr Derek William George Smith as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of D W G SMITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Marie Kay | Secretary | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | British | 80034560004 | ||||||
| SMITH, Adam Paul | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | United Kingdom | British | Farm Labourer | 134833020003 | ||||
| SMITH, Derek William George | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | United Kingdom | British | Farmer | 82888030004 | ||||
| VENTURE NOMINEES (1) LIMITED | Secretary | Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire | 54479980001 | |||||||
| VENTURE NOMINEES (2) LIMITED | Director | Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire | 67126460001 |
Who are the persons with significant control of D W G SMITH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek William George Smith | Apr 06, 2017 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | 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