A G Smith & Co Ltd

Company Registration Number: 04704188

Company registered in England and Wales

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A G Smith & Co Ltd is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Grimsby, North East Lincolnshire.

Registered Address

127 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3EW

There are 25 companies currently registered at this postcode, including this one.

All companies at DN31 3EW

Registration Data

Company Number

04704188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £103,963£82,347£68,352£59,063£4,397£24,413
of which Cash £42,227£25,771£26,407£22,650£3,298£17,505
Total Assets £103,963£82,347£68,352£59,063£4,397£24,413
Current Liabilities £73,385£74,247£84,207£59,190£5,587£10,544
Net Current Assets £30,578£8,100£-15,855£-127£-1,190£13,869
Total Net Worth £47,416£21,257£290£29,083£437£15,591

Previous Names

  • A G SMITH LTD, active until 23 July 2012

Company Officers

  • SMITH, Jacqueline

    Secretary

    Appointed on 24 March 2003

     

    127
    Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3EW
    United Kingdom

  • SMITH, Andrew George

    Director

    Appointed on 24 March 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    127
    Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3EW
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 24 March 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 24 March 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 8 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CYYFKI. Transaction: MzE1NDY2OTI3NWFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54BA6JN. Transaction: MzE0NTczMTUxMGFkaXF6a2N4.

  3. 7 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44SX8XD. Transaction: MzEyMDcwNjI0OWFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44SX3E2. Transaction: MzEyMDcwNDYyMWFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F7B28I. Transaction: MzEwNjI3NjgxMmFkaXF6a2N4.

  6. 14 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35RHZYB. Transaction: MzA5ODE4NTAxMWFkaXF6a2N4.

  7. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CUD20A. Transaction: MzA4MTcyNTgwOWFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBY8A. Transaction: MzA3NDg5MTk0MGFkaXF6a2N4.

  9. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRJNTE. Transaction: MzA2NzYwMTQ5NGFkaXF6a2N4.

  10. 23 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1DLR8TU. Transaction: MzA2MTIwNjQ0N2FkaXF6a2N4.

  11. 22 July 2012 Registered office address changed from Office Suite 7 Alexandra Dock Business Centre Fishermans Wharf Grimsby North East Lincolnshire DN31 1UL England on 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Address. Type: AD01. Barcode: X1DLR8OH. Transaction: MzA2MTE3NzA0MGFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15AODO0. Transaction: MzA1NDY0NTgzNGFkaXF6a2N4.

  13. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3M2VY2W. Transaction: MzA0NTA3ODA4M2FkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X66U8SUX. Transaction: MzAzNDY2MDE1MWFkaXF6a2N4.

  15. 29 March 2011 Secretary's details changed for Mrs Jacqueline Smith on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH03. Barcode: X66U6SUV. Transaction: MzAzNDY1OTk1MmFkaXF6a2N4.

  16. 29 March 2011 Director's details changed for Mr Andrew George Smith on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X66U7SUW. Transaction: MzAzNDY1OTk1NGFkaXF6a2N4.

  17. 26 February 2011 Director's details changed for Andrew George Smith on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: CH01. Barcode: XVJ12RZ4. Transaction: MzAzMjk0NjM5N2FkaXF6a2N4.

  18. 26 February 2011 Secretary's details changed for Jacqueline Smith on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: CH03. Barcode: XVJ0URZV. Transaction: MzAzMjk0NjM3OGFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3QHAPI1. Transaction: MzAyNzkxNzkzOWFkaXF6a2N4.

  20. 23 September 2010 Registered office address changed from 21 Forest Way Humberston Grimsby North East Lincolnshire DN36 4HQ on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Address. Type: AD01. Barcode: XDT8HNM1. Transaction: MzAyMzgwNTM1MmFkaXF6a2N4.

  21. 24 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XMBHRJF0. Transaction: MzAxNDIyNjc0NGFkaXF6a2N4.

  22. 24 April 2010 Director's details changed for Andrew George Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMBHQJFZ. Transaction: MzAxNDIyNjcwMmFkaXF6a2N4.

  23. 7 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIBD9M9. Transaction: MjAzMjM4ODYwM2FkaXF6a2N4.

  24. 29 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYHWU9BZ. Transaction: MjAzMTgxNDExM2FkaXF6a2N4.

  25. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF85P6SP. Transaction: MjAyNDMyODczOGFkaXF6a2N4.

  26. 21 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1EHY7N. Transaction: MjAwMTg5ODQwMWFkaXF6a2N4.

  27. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NDg5M2FkaXF6a2N4.

  28. 21 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk4NjE3N2FkaXF6a2N4.

  29. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2NTI5NGFkaXF6a2N4.

  30. 10 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkxOTc1NmFkaXF6a2N4.

  31. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjc0MzgzNGFkaXF6a2N4.

  32. 13 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg0NzQ4OWFkaXF6a2N4.

  33. 20 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODk2MTQ2NWFkaXF6a2N4.

  34. 14 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY3MjAwNmFkaXF6a2N4.

  35. 1 August 2003 Ad 24/03/03--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjk1MTc5M2FkaXF6a2N4.

  36. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ2MDc1MmFkaXF6a2N4.

  37. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTAzNzYwNWFkaXF6a2N4.

  38. 16 April 2003 Registered office changed on 16/04/03 from: 21 forest way humberston grimsby north east lincolnshire DN36 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTUwNzU3NGFkaXF6a2N4.

  39. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYzNTM4MmFkaXF6a2N4.

  40. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAyOTE1NWFkaXF6a2N4.

  41. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTEzMTU4OWFkaXF6a2N4.

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