A SMITH AND SONS LIMITED
ESSEX

Hellopages » Essex » Tendring » CO12 3NP

Company number 00427319
Status Active
Incorporation Date 10 January 1947
Company Type Private Limited Company
Address 39,STOUR ROAD,, HARWICH, ESSEX, CO12 3NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A SMITH AND SONS LIMITED are www.asmithandsons.co.uk, and www.a-smith-and-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-eight years and ten months. The distance to to Felixstowe Rail Station is 3.2 miles; to Ipswich Rail Station is 9.8 miles; to Westerfield Rail Station is 11 miles; to Clacton-on-Sea Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Smith and Sons Limited is a Private Limited Company. The company registration number is 00427319. A Smith and Sons Limited has been working since 10 January 1947. The present status of the company is Active. The registered address of A Smith and Sons Limited is 39 Stour Road Harwich Essex Co12 3np. The company`s financial liabilities are £275.9k. It is £-15.15k against last year. The cash in hand is £86.71k. It is £78.53k against last year. And the total assets are £645.61k, which is £63.65k against last year. CLIFTON, Edward is a Director of the company. FINNIGAN, Peter David is a Director of the company. Secretary FINNIGAN, Peter David has been resigned. Director FINNIGAN, Peter David has been resigned. The company operates in "Development of building projects".


a smith and sons Key Finiance

LIABILITIES £275.9k
-6%
CASH £86.71k
+959%
TOTAL ASSETS £645.61k
+10%
All Financial Figures

Current Directors

Director
CLIFTON, Edward

73 years old

Director
FINNIGAN, Peter David
Appointed Date: 30 September 2010
75 years old

Resigned Directors

Secretary
FINNIGAN, Peter David
Resigned: 29 May 2009

Director
FINNIGAN, Peter David
Resigned: 11 April 2006
75 years old

Persons With Significant Control

Mr Edward Clifton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A SMITH AND SONS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Dec 2016
Confirmation statement made on 13 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 13 November 2015
Statement of capital on 2015-11-27
  • GBP 5,000

20 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 87 more events
31 Jan 1987
Return made up to 24/01/86; full list of members

31 Jan 1987
Return made up to 24/01/86; full list of members

30 Jan 1987
Full accounts made up to 31 October 1985

31 Dec 1986
Director resigned

10 Jan 1947
Certificate of incorporation

A SMITH AND SONS LIMITED Charges

13 June 2013
Charge code 0042 7319 0011
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 48 fernlea road harwich t/no EX472557. Notification of…
28 May 2013
Charge code 0042 7319 0010
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 197 high street (also known as 197 main road)…
16 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2001
Mortgage
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a new hall low road dovercourt harwich essex…
26 November 2001
Mortgage deed
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being new hall, low road, dovercourt…
26 November 2001
Mortgage deed
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 3 park road, dovercourt, harwich, essex…
11 April 1996
Mortgage
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 39/41 stour road, harwich , essex (also…
11 April 1996
Mortgage
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 197 high street, dovercourt, harwich…
17 February 1994
Legal mortgage
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 34 main road harwich essex t/no.EX31596 and all…
3 May 1991
Mortgage
Delivered: 17 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 48 fernlea road harwich builders yard at rear thereof. 1…