A G SMITH & CO LTD

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A G SMITH & CO LTD

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Key Data

Status

Active

Company No.

04704188

Incorporation date

19/03/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 8, Laceby Business Park Grimsby Road, Laceby, Grimsby, North East Lincolnshire DN37 7DPCopy
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Latest events (Record since 19/03/2003)
dot icon13/04/2026
Total exemption full accounts made up to 2026-03-31
dot icon24/03/2026
Confirmation statement made on 2026-03-19 with updates
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon15/04/2025
Cessation of Jacqueline Smith as a person with significant control on 2025-04-14
dot icon15/04/2025
Change of details for Mr Andrew George Smith as a person with significant control on 2025-04-14
dot icon15/04/2025
Notification of Jordan Andrew Smith as a person with significant control on 2025-04-14
dot icon26/03/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon22/01/2025
Change of details for Mrs Jacqueline Smith as a person with significant control on 2025-01-22
dot icon08/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/03/2024
Change of details for Mrs Jacqueline Smith as a person with significant control on 2024-03-19
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with updates
dot icon07/03/2024
Resolutions
dot icon07/03/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon13/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/08/2023
Appointment of Mr Jordan Andrew Smith as a director on 2023-08-25
dot icon16/04/2023
Satisfaction of charge 047041880001 in full
dot icon20/03/2023
Confirmation statement made on 2023-03-19 with updates
dot icon17/03/2023
Change of details for Mr Andrew George Smith as a person with significant control on 2023-01-10
dot icon16/03/2023
Change of details for Mr Andrew George Smith as a person with significant control on 2023-01-09
dot icon01/02/2023
Registration of charge 047041880002, created on 2023-01-26
dot icon14/01/2023
Memorandum and Articles of Association
dot icon14/01/2023
Resolutions
dot icon14/01/2023
Statement of capital following an allotment of shares on 2023-01-09
dot icon07/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/03/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon03/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon17/05/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/07/2020
Registered office address changed from , 127 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3EW to Unit 8, Laceby Business Park Grimsby Road Laceby Grimsby North East Lincolnshire DN37 7DP on 2020-07-14
dot icon13/07/2020
Registration of charge 047041880001, created on 2020-06-30
dot icon20/03/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon06/04/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon02/05/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon08/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon07/04/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon18/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon15/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/07/2012
Certificate of change of name
dot icon22/07/2012
Registered office address changed from , Office Suite 7 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire, DN31 1UL, England on 2012-07-22
dot icon23/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon07/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon29/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon29/03/2011
Secretary's details changed for Mrs Jacqueline Smith on 2011-03-19
dot icon29/03/2011
Director's details changed for Mr Andrew George Smith on 2011-03-19
dot icon26/02/2011
Director's details changed for Andrew George Smith on 2011-02-26
dot icon26/02/2011
Secretary's details changed for Jacqueline Smith on 2011-02-26
dot icon30/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/09/2010
Registered office address changed from , 21 Forest Way, Humberston, Grimsby, North East Lincolnshire, DN36 4HQ on 2010-09-23
dot icon24/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon24/04/2010
Director's details changed for Andrew George Smith on 2009-10-01
dot icon07/05/2009
Return made up to 19/03/09; full list of members
dot icon29/04/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/03/2008
Return made up to 19/03/08; full list of members
dot icon29/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/03/2007
Return made up to 19/03/07; full list of members
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/04/2006
Return made up to 19/03/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon13/04/2005
Return made up to 19/03/05; full list of members
dot icon20/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon14/04/2004
Return made up to 19/03/04; full list of members
dot icon01/08/2003
Ad 24/03/03--------- £ si 49@1=49 £ ic 1/50
dot icon16/04/2003
New director appointed
dot icon16/04/2003
New secretary appointed
dot icon16/04/2003
Registered office changed on 16/04/03 from:\21 forest way, humberston, grimsby, north east lincolnshire DN36 4HQ
dot icon24/03/2003
Secretary resigned
dot icon24/03/2003
Director resigned
dot icon19/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

15
2023
change arrow icon+1.42 % *

* during past year

Cash in Bank

£103,606.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
227.93K
-
0.00
82.01K
-
2022
11
292.66K
-
0.00
102.15K
-
2023
15
316.34K
-
0.00
103.61K
-
2023
15
316.34K
-
0.00
103.61K
-

Employees

2023

Employees

15 Ascended36 % *

Net Assets(GBP)

316.34K £Ascended8.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.61K £Ascended1.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
18/03/2003 - 23/03/2003
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
18/03/2003 - 23/03/2003
12878
Smith, Andrew George
Director
24/03/2003 - Present
7
Smith, Jacqueline
Secretary
23/03/2003 - Present
-
Smith, Jordan Andrew
Director
25/08/2023 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About A G SMITH & CO LTD

A G SMITH & CO LTD is an(a) Active company incorporated on 19/03/2003 with the registered office located at Unit 8, Laceby Business Park Grimsby Road, Laceby, Grimsby, North East Lincolnshire DN37 7DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of A G SMITH & CO LTD?

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A G SMITH & CO LTD is currently Active. It was registered on 19/03/2003 .

Where is A G SMITH & CO LTD located?

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A G SMITH & CO LTD is registered at Unit 8, Laceby Business Park Grimsby Road, Laceby, Grimsby, North East Lincolnshire DN37 7DP.

What does A G SMITH & CO LTD do?

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A G SMITH & CO LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does A G SMITH & CO LTD have?

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A G SMITH & CO LTD had 15 employees in 2023.

What is the latest filing for A G SMITH & CO LTD?

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The latest filing was on 13/04/2026: Total exemption full accounts made up to 2026-03-31.