A.w. Smith & Sons Limited

Company Registration Number: 00530969

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w. Smith & Sons Limited is a Private Company Limited by Shares first registered on 26 March 1954. Its current registered address is in Louth, Lincs.

Registered Address

HOME FARM
WITHCALL
LOUTH
LINCS
LN11 9RL

There are 2 companies currently registered at this postcode, including this one.

All companies at LN11 9RL

Registration Data

Company Number

00530969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

11 in total
11 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £5,727,423£5,284,051£5,079,168£4,084,944£3,701,002£3,417,937
Current Assets £4,109,661£3,445,860£2,074,077£2,551,983£1,963,762£1,794,281
of which Cash £1,162£1,331£51,105£505,784£237,412£550,297
Total Assets £9,837,084£8,729,911£7,153,245£6,636,927£5,664,764£5,212,218
Current Liabilities £3,256,381£2,468,682£1,031,004£833,552£663,010£573,484
Net Current Assets £853,280£977,178£1,043,073£1,718,431£1,300,752£1,220,797
Total Net Worth £6,580,703£6,261,229£6,122,241£5,803,375£5,001,754£4,638,734

Previous Names

No previous names

Company Officers

  • SMITH, John William James

    Secretary

    Appointed on 6 April 2005

     

    Avoca House
    Belchford
    Horncastle
    Lincolnshire
    LN9 6LS

  • SMITH, Andrew Alan

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1960

    Southfields
    Withcall
    Louth
    Lincolnshire
    LN11 9RL

  • SMITH, John William James

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1957

    Avoca House
    Belchford
    Horncastle
    Lincolnshire
    LN9 6LS

  • SMITH, Martyn Craig

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1974

    The Grange South Farm
    Withcall
    Louth
    Lincolnshire
    LN11 9SW

  • SMITH, Nicholas Darren

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1972

    Keepers Lodge 17 Home Farm
    Withcall
    Louth
    Lincolnshire
    LN11 9RL

  • SMITH, Robert Gerrard Paul

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1959

    Highfield House
    Stainton By Langworth
    Lincolnshire
    LN3 5BL

  • SMITH, Alfred John

    Secretary

    Resigned on 6 April 2005

    Pinecroft
    Belchford
    Horncastle
    Lincolnshire
    LN9 6LS

  • SMITH, Alfred John

    Director

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1928

    Pinecroft
    Belchford
    Horncastle
    Lincolnshire
    LN9 6LS

  • SMITH, Stanley Henry

    Director

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1932

    High Wold
    Withcall
    Louth
    Lincolnshire
    LN11 9RL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22IK8. Transaction: MzEzOTEyOTU3MGFkaXF6a2N4.

  2. 23 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4B7F. Transaction: MzEzNzg2OTE1MmFkaXF6a2N4.

  3. 19 August 2015 Register inspection address has been changed from C/O Forrester Boyd Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ to Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ [View PDF]

    Category: Address. Type: AD02. Barcode: X4E4VYTF. Transaction: MzEyOTIyNTA0MWFkaXF6a2N4.

  4. 19 August 2015 Register(s) moved to registered inspection location Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ [View PDF]

    Category: Address. Type: AD03. Barcode: X4E4VZ5E. Transaction: MzEyOTIyNTEzN2FkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHHRM. Transaction: MzExNTY3MTI2OWFkaXF6a2N4.

  6. 15 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTOXP5. Transaction: MzExNTQyMjIxN2FkaXF6a2N4.

  7. 22 August 2014 Registration of charge 005309690011, created on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Mortgage. Type: MR01. Barcode: A3ETX354. Transaction: MzEwNjUyMzcyM2FkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9MXT7. Transaction: MzA5MjQwNzY1N2FkaXF6a2N4.

  9. 24 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: B2NL5R7M. Transaction: MzA5MTQ2NDQ5OGFkaXF6a2N4.

  10. 14 August 2013 Registration of charge 005309690010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPSWOO. Transaction: MzA4MzM3NzEzNmFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAJM2. Transaction: MzA3MDc0MzYxMmFkaXF6a2N4.

  12. 8 January 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1ZMAJLM. Transaction: MzA3MDc0Mjk1OWFkaXF6a2N4.

  13. 23 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4WFFL. Transaction: MzA2ODAzMTczN2FkaXF6a2N4.

  14. 17 July 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DD1DYJ. Transaction: MzA2MTA2NDQ3NmFkaXF6a2N4.

  15. 17 April 2012 Previous accounting period shortened from 5 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X170HW35. Transaction: MzA1NTk0MTUxNmFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109VSY3. Transaction: MzA1MDQ4MzcwMmFkaXF6a2N4.

  17. 10 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X109VSXN. Transaction: MzA1MDQ4MzU1MGFkaXF6a2N4.

  18. 8 January 2012 Accounts for a small company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0PAMQC9. Transaction: MzA1MDM0MTI0M2FkaXF6a2N4.

  19. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFTFZQPY. Transaction: MzAzMDE5MTc0OWFkaXF6a2N4.

  20. 11 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XFTFYQPX. Transaction: MzAzMDE5MTQ3MmFkaXF6a2N4.

  21. 11 January 2011 Accounts for a small company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ATBRCQEL. Transaction: MzAzMDE4OTQxNWFkaXF6a2N4.

  22. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVQAAGZH. Transaction: MzAwNzk3MjUwMGFkaXF6a2N4.

  23. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVQA9GZG. Transaction: MzAwNzk3MTgwN2FkaXF6a2N4.

  24. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVQA8GZF. Transaction: MzAwNzk3MTgwNWFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Robert Gerrard Paul Smith on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XVQA7GZE. Transaction: MzAwNzk3MTgwMmFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Nicholas Darren Smith on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XVQA6GZD. Transaction: MzAwNzk3MTc5OWFkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Martyn Craig Smith on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XVQA5GZC. Transaction: MzAwNzk3MTc5NGFkaXF6a2N4.

  28. 26 January 2010 Director's details changed for John William James Smith on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XVQA4GZB. Transaction: MzAwNzk3MTc5MGFkaXF6a2N4.

  29. 26 January 2010 Director's details changed for Mr Andrew Alan Smith on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XVQA3GZA. Transaction: MzAwNzk3MTc4M2FkaXF6a2N4.

  30. 5 January 2010 Accounts for a small company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PR28YGEI. Transaction: MzAwNjI5MTAwOGFkaXF6a2N4.

  31. 8 February 2009 Accounts for a small company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A5SRZ737. Transaction: MjAyNTMyMDU5M2FkaXF6a2N4.

  32. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAVI6AG. Transaction: MjAyMjU2NDcwMmFkaXF6a2N4.

  33. 6 January 2009 Director's change of particulars / robert smith / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGAVK6AI. Transaction: MjAyMjU2NDI1OWFkaXF6a2N4.

  34. 4 February 2008 Accounts for a small company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxNjY2M2FkaXF6a2N4.

  35. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI5MjA4M2FkaXF6a2N4.

  36. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MDU2OWFkaXF6a2N4.

  37. 1 March 2007 Accounts for a small company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk0NDM1OGFkaXF6a2N4.

  38. 15 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI1NjE3MmFkaXF6a2N4.

  39. 9 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU5NjU5OGFkaXF6a2N4.

  40. 6 February 2006 Accounts for a small company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NjE0ODg1N2FkaXF6a2N4.

  41. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA4MjA3NWFkaXF6a2N4.

  42. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIyMzEwOWFkaXF6a2N4.

  43. 12 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE2OTIwM2FkaXF6a2N4.

  44. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDIzMDc3MWFkaXF6a2N4.

  45. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc1NTk0NmFkaXF6a2N4.

  46. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUwOTA4NmFkaXF6a2N4.

  47. 12 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIyMTM4M2FkaXF6a2N4.

  48. 8 February 2005 Accounts for a small company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDExNDU4MzkyMWFkaXF6a2N4.

  49. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM4Njc4N2FkaXF6a2N4.

  50. 10 February 2004 Accounts for a small company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE0OTU2MTg3MWFkaXF6a2N4.

  51. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyMTk3M2FkaXF6a2N4.

  52. 10 February 2003 Accounts for a small company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMzc0MjAxNWFkaXF6a2N4.

  53. 3 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA2MDM0MGFkaXF6a2N4.

  54. 1 February 2002 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDI2MjM5N2FkaXF6a2N4.

  55. 25 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc0OTI2MmFkaXF6a2N4.

  56. 1 February 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMjAzMTkzNmFkaXF6a2N4.

  57. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMyMjU4MWFkaXF6a2N4.

  58. 5 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMyODIyOGFkaXF6a2N4.

  59. 4 February 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMjEyNTE1M2FkaXF6a2N4.

  60. 18 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgyNzcwN2FkaXF6a2N4.

  61. 5 January 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMjc5NDIwMGFkaXF6a2N4.

  62. 12 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY4OTQxNmFkaXF6a2N4.

  63. 5 February 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NzA0MjMwOWFkaXF6a2N4.

  64. 19 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgzMzEzN2FkaXF6a2N4.

  65. 9 January 1997 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMDg4NzA4NGFkaXF6a2N4.

  66. 5 February 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MDQxMDE0NmFkaXF6a2N4.

  67. 26 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg5MzYwNWFkaXF6a2N4.

  68. 1 February 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA1NzQ4MzI1NmFkaXF6a2N4.

  69. 17 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjM2OTM1MGFkaXF6a2N4.

  70. 15 February 1994 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDEwNzgxNDk2NGFkaXF6a2N4.

  71. 27 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTMwNTY4NmFkaXF6a2N4.

  72. 11 February 1993 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA1NTc4MTIxM2FkaXF6a2N4.

  73. 19 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTUzODY2M2FkaXF6a2N4.

  74. 25 March 1992 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDAyMTc2OTc1MWFkaXF6a2N4.

  75. 10 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjM1NzY5MmFkaXF6a2N4.

  76. 4 February 1991 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA0NzQzNDY1OGFkaXF6a2N4.

  77. 4 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDgyNjQxMmFkaXF6a2N4.

  78. 30 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzQ3OTY0MWFkaXF6a2N4.

  79. 30 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTA2MDgwNmFkaXF6a2N4.

  80. 21 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTczNzQ2NWFkaXF6a2N4.

  81. 21 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NzIxNTYyMWFkaXF6a2N4.

  82. 21 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNzE2NDc5NWFkaXF6a2N4.

  83. 21 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjMzMTkxOWFkaXF6a2N4.

  84. 22 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjE4NTc0MWFkaXF6a2N4.

  85. 13 February 1990 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA0MzA5NTQ2OWFkaXF6a2N4.

  86. 13 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzQ5MzAwNWFkaXF6a2N4.

  87. 13 February 1989 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA1NDY1Nzc2N2FkaXF6a2N4.

  88. 13 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzc0ODEwMmFkaXF6a2N4.

  89. 23 January 1988 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAxNTU1ODAwMGFkaXF6a2N4.

  90. 23 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzE3NjI1NWFkaXF6a2N4.

  91. 7 February 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjI0NjAxOWFkaXF6a2N4.

  92. 6 January 1987 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDEyMDg4NTY0OWFkaXF6a2N4.

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