A.w. Smith & Sons (Farms) Limited

Company Registration Number: 07116080

Company registered in England and Wales

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A.w. Smith & Sons (Farms) Limited is a Private Company Limited by Shares first registered on 5 January 2010. Its current registered address is in Ipswich, Suffolk.

Registered Address

JOHN PHILLIPS & CO.LTD
81 CENTAUR COURT CLAYDON BUSINESS PARK
GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0NL

There are 860 companies currently registered at this postcode, including this one.

All companies at IP6 0NL

Registration Data

Company Number

07116080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,287£30,623£68,500£0£0
of which Cash £0£0£0£0£0
Total Assets £1,287£30,623£68,500£0£0
Current Liabilities £500£9,436£21,755£0£0
Net Current Assets £787£21,187£46,745£0£0
Total Net Worth £787£21,187£46,745£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Derek George

    Director

    Appointed on 5 January 2010

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1957

    JOHN PHILLIPS & CO.LTD
    81 Centaur Court
    Claydon Business Park
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0NL

  • SMITH, Richard Alec

    Director

    Appointed on 5 January 2010

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1952

    JOHN PHILLIPS & CO.LTD
    81 Centaur Court
    Claydon Business Park
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0NL

  • PHILLIPS, John Joseph

    Secretary

    Appointed on 5 January 2010

    Resigned on 5 January 2013

    JOHN PHILLIPS & CO.LTD
    81 Centaur Court
    Claydon Business Park
    Great Blakenham
    Ipswich
    Suffolk
    IP6 0NL

  • COWAN, Graham Michael

    Director

    Appointed on 5 January 2010

    Resigned on 5 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKLDTE. Transaction: MzE2MDcyMTU1MWFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCGGEA. Transaction: MzEzOTQyNjI4OWFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUBAHV. Transaction: MzEzMzc5OTg3N2FkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFH7AI. Transaction: MzExNDY4MzE3MmFkaXF6a2N4.

  5. 9 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3FR4Q2Z. Transaction: MzEwNzE1ODcyNGFkaXF6a2N4.

  6. 9 January 2014 Amended accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A2Z46YE2. Transaction: MzA5MjM1MTk3NGFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ5QPS. Transaction: MzA5MTk5MzEzNWFkaXF6a2N4.

  8. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQROC0. Transaction: MzA4NzYzMTcxOWFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3RUI. Transaction: MzA3MTY4NDc3OWFkaXF6a2N4.

  10. 5 January 2013 Termination of appointment of John Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZEM5ZF. Transaction: MzA3MDU0MjYyNmFkaXF6a2N4.

  11. 20 June 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BFKW5F. Transaction: MzA1OTQ3MjI1NWFkaXF6a2N4.

  12. 10 February 2012 Annual return made up to 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBEEA. Transaction: MzA1MjIyMTIxMWFkaXF6a2N4.

  13. 29 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A5XN0XWS. Transaction: MzA0NDY1NTIxOGFkaXF6a2N4.

  14. 10 March 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: AZWA3SAK. Transaction: MzAzMzYwNzYzMmFkaXF6a2N4.

  15. 25 January 2010 Statement of capital following an allotment of shares on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Capital. Type: SH01. Barcode: AJI16GSQ. Transaction: MzAwNzg0MDI5OWFkaXF6a2N4.

  16. 25 January 2010 Appointment of Richard Alec Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJI12GSM. Transaction: MzAwNzgzNDYxOGFkaXF6a2N4.

  17. 25 January 2010 Appointment of Derek George Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJI13GSN. Transaction: MzAwNzgzNDM0OWFkaXF6a2N4.

  18. 25 January 2010 Appointment of John Joseph Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJI14GSO. Transaction: MzAwNzgzNDI3M2FkaXF6a2N4.

  19. 25 January 2010 Registered office address changed from C/O John Phillips & Co Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: AJI15GSP. Transaction: MzAwNzgzNDE4M2FkaXF6a2N4.

  20. 6 January 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ2L8GFM. Transaction: MzAwNjQyOTM3OGFkaXF6a2N4.

  21. 6 January 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZ2R1GFL. Transaction: MzAwNjQyODk1MWFkaXF6a2N4.

  22. 5 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB7KBGD3. Transaction: MzAwNjE1MDg5MGFkaXF6a2N4.

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