A Smith and Sons Limited

Company Registration Number: 00427319

Company registered in England and Wales

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A Smith and Sons Limited is a Private Company Limited by Shares first registered on 10 January 1947. Its current registered address is in Essex.

Registered Address

39,STOUR ROAD,
HARWICH
ESSEX
CO12 3NP

There are 3 companies currently registered at this postcode, including this one.

All companies at CO12 3NP

Registration Data

Company Number

00427319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

70100 - Activities of head offices

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

10 in total
10 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£256,590£259,349£351,918£355,617£356,286£361,673
Current Assets £581,954£584,860£689,805£413,349£235,727£197,974£213,652£55,557£3,796£74,630£105,961
of which Cash £8,186£6,356£5,217£17,483£6,108£122,615£124,068£1,544£1£1£131
Total Assets £581,954£584,860£689,805£413,349£235,727£454,564£473,001£407,475£359,413£430,916£467,634
Current Liabilities £290,902£302,683£377,871£420,679£264,654£183,940£219,117£164,628£146,838£149,441£186,429
Net Current Assets £291,052£282,177£311,934£-7,330£-28,927£14,034£-5,465£-109,071£-143,042£-74,811£-80,468
Total Net Worth £268,670£239,258£249,742£244,155£225,158£270,624£253,884£242,847£212,575£281,475£281,205

Previous Names

No previous names

Company Officers

  • CLIFTON, Edward

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1952

    Tower Hotel
    Main Road Dovercourt
    Harwich
    Essex
    CO12 3PJ

  • FINNIGAN, Peter David

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    37
    Lower Brook Street
    Ipswich
    Suffolk
    IP4 1AQ
    England

  • FINNIGAN, Peter David

    Secretary

    Resigned on 29 May 2009

    11 Prospect Road
    Stourport On Severn
    Worcester
    DY14 9DE

  • FINNIGAN, Peter David

    Director

    Resigned on 11 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    11 Prospect Road
    Stourport On Severn
    Worcester
    DY14 9DE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9OVMB. Transaction: MzE2MzcwNTcxOGFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MUST2W. Transaction: MzEzODI5NDcwOGFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYB0BK. Transaction: MzEzNjA4MDIyMmFkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47UBPQB. Transaction: MzEyMzUyNjAzMGFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYFQQ. Transaction: MzExMjA0MTEyMmFkaXF6a2N4.

  6. 18 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AAWKIP. Transaction: MzEwMjExMjE5NGFkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOLYZ. Transaction: MzA4OTI1MjY0NmFkaXF6a2N4.

  8. 29 June 2013 Registration of charge 004273190011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BKZVGZ. Transaction: MzA4MDgzNDA1NmFkaXF6a2N4.

  9. 1 June 2013 Registration of charge 004273190010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29L7S14. Transaction: MzA3OTIxMTA4NGFkaXF6a2N4.

  10. 1 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X237NSOJ. Transaction: MzA3Mzc3MjU3MGFkaXF6a2N4.

  11. 22 November 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M7HLOA. Transaction: MzA2ODA1MTYyM2FkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QB6W. Transaction: MzA2NzcyNjY5NGFkaXF6a2N4.

  13. 22 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BKSAI3. Transaction: MzA1OTYyNTI2NGFkaXF6a2N4.

  14. 17 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XD1Y2ZBL. Transaction: MzA0NzMzOTIwNWFkaXF6a2N4.

  15. 11 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZMEGSBS. Transaction: MzAzMzY3MzQ2MmFkaXF6a2N4.

  16. 10 January 2011 Appointment of Mr Peter David Finnigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFOMNQON. Transaction: MzAzMDE0OTY5N2FkaXF6a2N4.

  17. 3 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X4L4NPMO. Transaction: MzAyODE2OTE5NWFkaXF6a2N4.

  18. 7 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3L41JQC. Transaction: MzAxNTEwMTU4OWFkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XWVU1H11. Transaction: MzAwODEyMjU1MmFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Mr Edward Clifton on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWVU0H10. Transaction: MzAwODEyMjM2NmFkaXF6a2N4.

  21. 14 November 2009 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: AAP1FEUX. Transaction: MzAwMjg4OTQxNWFkaXF6a2N4.

  22. 10 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2HRZD51. Transaction: MjA0MTA4NjI0OGFkaXF6a2N4.

  23. 6 June 2009 Appointment terminated secretary peter finnigan [View PDF]

    Category: Officers. Type: 288b. Barcode: ACTXBAFC. Transaction: MjAzNDUwNDAwMWFkaXF6a2N4.

  24. 20 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O2O4ZK. Transaction: MjAxODQyMDEwOWFkaXF6a2N4.

  25. 20 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6O2N4ZJ. Transaction: MjAxODQwOTcxMWFkaXF6a2N4.

  26. 11 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AI41P31Q. Transaction: MjAxMzIwNDY0MmFkaXF6a2N4.

  27. 29 January 2008 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMyMjY0MWFkaXF6a2N4.

  28. 14 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyOTI3N2FkaXF6a2N4.

  29. 15 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyMzQxNGFkaXF6a2N4.

  30. 26 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYwMzEwMWFkaXF6a2N4.

  31. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc5MTc2MGFkaXF6a2N4.

  32. 19 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQ5NzMwNmFkaXF6a2N4.

  33. 25 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI4NDEzNGFkaXF6a2N4.

  34. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNzU3NzA1OGFkaXF6a2N4.

  35. 21 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQxMTc0NmFkaXF6a2N4.

  36. 20 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NjYxMjg4NWFkaXF6a2N4.

  37. 19 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwODI2MWFkaXF6a2N4.

  38. 23 September 2003 Total exemption small company accounts made up to 30 October 2002 [View PDF]

    Action Date: 30 October 2002. Category: Accounts. Type: AA. Transaction: MDA2OTU1NTIxNWFkaXF6a2N4.

  39. 20 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3MDk0MGFkaXF6a2N4.

  40. 14 November 2002 Accounting reference date extended from 30/10/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzEwMTYxM2FkaXF6a2N4.

  41. 30 August 2002 Total exemption small company accounts made up to 30 October 2001 [View PDF]

    Action Date: 30 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNTEwNzA0MWFkaXF6a2N4.

  42. 13 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTczMzc3MmFkaXF6a2N4.

  43. 6 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDUwMjYxM2FkaXF6a2N4.

  44. 6 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDc0NjUzM2FkaXF6a2N4.

  45. 14 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMxNjIxOGFkaXF6a2N4.

  46. 13 November 2001 Total exemption small company accounts made up to 30 October 2000 [View PDF]

    Action Date: 30 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMDI4Mzc1MGFkaXF6a2N4.

  47. 13 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgyOTcyN2FkaXF6a2N4.

  48. 1 September 2000 Accounts for a small company made up to 30 October 1999 [View PDF]

    Action Date: 30 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMzYxNTgzN2FkaXF6a2N4.

  49. 30 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk2NTEzNGFkaXF6a2N4.

  50. 2 September 1999 Accounts for a small company made up to 30 October 1998 [View PDF]

    Action Date: 30 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMzM5ODAzN2FkaXF6a2N4.

  51. 13 May 1999 Return made up to 13/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY5MjQ0MmFkaXF6a2N4.

  52. 24 February 1999 Accounting reference date extended from 30/04/98 to 30/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzE2MDM1OWFkaXF6a2N4.

  53. 20 December 1998 Accounting reference date shortened from 31/10/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTYyMjk2M2FkaXF6a2N4.

  54. 1 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyNDA3Njk2MmFkaXF6a2N4.

  55. 4 March 1998 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwNTMxMDc3MGFkaXF6a2N4.

  56. 13 November 1997 Return made up to 13/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4NjIwMGFkaXF6a2N4.

  57. 20 January 1997 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIyMTEzOGFkaXF6a2N4.

  58. 4 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1NTMwMDc2N2FkaXF6a2N4.

  59. 2 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDU0Mzk4OWFkaXF6a2N4.

  60. 2 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzMxNDM0MmFkaXF6a2N4.

  61. 29 January 1996 Return made up to 13/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYyODY2NmFkaXF6a2N4.

  62. 20 September 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5OTMzODA4MmFkaXF6a2N4.

  63. 16 February 1995 Return made up to 13/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjUwNzQ5NmFkaXF6a2N4.

  64. 2 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzODU3NzM4OWFkaXF6a2N4.

  65. 1 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2MTQxMTI2NmFkaXF6a2N4.

  66. 16 January 1994 Return made up to 13/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTI3NjIwOGFkaXF6a2N4.

  67. 2 September 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzMTQ2MTQ5M2FkaXF6a2N4.

  68. 19 November 1992 Return made up to 13/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTIwMzk0MWFkaXF6a2N4.

  69. 16 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAzMzA2NTI2N2FkaXF6a2N4.

  70. 13 December 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDM3ODczNWFkaXF6a2N4.

  71. 13 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODg0MTUxNmFkaXF6a2N4.

  72. 13 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTE1MTQ3MWFkaXF6a2N4.

  73. 13 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDA2ODI3NWFkaXF6a2N4.

  74. 13 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDQwOTI4N2FkaXF6a2N4.

  75. 13 December 1991 Return made up to 13/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTY4MTE2MGFkaXF6a2N4.

  76. 13 December 1991 Registered office changed on 13/12/91

    Category: Annual return. Type: 363(287). Transaction: MDEwNTc3NDE5MmFkaXF6a2N4.

  77. 10 October 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAzNTcwNDE0MmFkaXF6a2N4.

  78. 17 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTY2OTM0NGFkaXF6a2N4.

  79. 13 May 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzI3NTUwM2FkaXF6a2N4.

  80. 14 November 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA3NDM5MDYyM2FkaXF6a2N4.

  81. 14 November 1990 Return made up to 13/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzMzNDI5NmFkaXF6a2N4.

  82. 29 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzE3NzU2N2FkaXF6a2N4.

  83. 12 December 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDYwMjA2MmFkaXF6a2N4.

  84. 11 December 1989 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODA0NzA5N2FkaXF6a2N4.

  85. 22 November 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDE1MTAxMTc4MWFkaXF6a2N4.

  86. 12 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTQ3NTIzMWFkaXF6a2N4.

  87. 24 August 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA5NzY3Nzk4OGFkaXF6a2N4.

  88. 1 August 1988 Return made up to 13/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDI0MzIwMWFkaXF6a2N4.

  89. 5 November 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDExMzY3MTEzMGFkaXF6a2N4.

  90. 31 January 1987 Return made up to 23/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjY0MzA2NWFkaXF6a2N4.

  91. 31 January 1987 Return made up to 23/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTY2NDMwNjVhZGlxemtjeA.

  92. 31 January 1987 Return made up to 24/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTYyNTI1OWFkaXF6a2N4.

  93. 31 January 1987 Return made up to 24/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: NjE2MjUyNTlhZGlxemtjeA.

  94. 30 January 1987 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDEyNDYwNDQ4MWFkaXF6a2N4.

  95. 31 December 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTcyMDc0M2FkaXF6a2N4.

  96. 10 January 1947 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA2ODM5MTIyMWFkaXF6a2N4.

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