A.W. SMITH & SONS (FARMS) LIMITED
IPSWICH

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Company number 07116080
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address JOHN PHILLIPS & CO.LTD, 81 CENTAUR COURT CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 10 . The most likely internet sites of A.W. SMITH & SONS (FARMS) LIMITED are www.awsmithsonsfarms.co.uk, and www.a-w-smith-sons-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. A W Smith Sons Farms Limited is a Private Limited Company. The company registration number is 07116080. A W Smith Sons Farms Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of A W Smith Sons Farms Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £0.79k. It is £0k against last year. And the total assets are £1.29k, which is £0k against last year. SMITH, Derek George is a Director of the company. SMITH, Richard Alec is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Non-trading company".


a.w. smith & sons (farms) Key Finiance

LIABILITIES £0.79k
CASH n/a
TOTAL ASSETS £1.29k
All Financial Figures

Current Directors

Director
SMITH, Derek George
Appointed Date: 05 January 2010
68 years old
Director
SMITH, Richard Alec
Appointed Date: 05 January 2010
73 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 05 January 2013
Appointed Date: 05 January 2010
Director
COWAN, Graham Michael
Resigned: 05 January 2010
Appointed Date: 05 January 2010
82 years old

Persons With Significant Control

Mr Derek George Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alec Smith
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

A.W. SMITH & SONS (FARMS) LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10
...
... and 13 more events
25 Jan 2010
Appointment of John Joseph Phillips as a secretary
25 Jan 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
06 Jan 2010
Termination of appointment of Graham Cowan as a director
06 Jan 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 January 2010
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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