A.P.SMITH & BROS.LIMITED

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A.P.SMITH & BROS.LIMITED

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Key Data

Status

Active

Company No.

00303221

Incorporation date

20/07/1935

Size

Micro Entity

Contacts

Registered address

Registered address

59 Green Arbour Road, Thurcroft, Rotherham S66 9DDCopy
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Latest events (Record since 11/10/1986)
dot icon07/03/2026
Compulsory strike-off action has been suspended
dot icon24/02/2026
First Gazette notice for compulsory strike-off
dot icon29/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon18/12/2024
Micro company accounts made up to 2024-03-30
dot icon18/04/2024
Micro company accounts made up to 2023-03-30
dot icon04/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon19/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon17/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon28/06/2022
Micro company accounts made up to 2022-03-31
dot icon03/05/2022
Cessation of Tracie Karen Gray as a person with significant control on 2022-04-16
dot icon03/05/2022
Cessation of Mark Andrew Gray as a person with significant control on 2022-04-16
dot icon03/05/2022
Notification of Lee Anthony Haith as a person with significant control on 2022-04-16
dot icon03/05/2022
Termination of appointment of Tracie Karen Gray as a director on 2022-04-16
dot icon03/05/2022
Termination of appointment of Mark Andrew Gray as a director on 2022-04-16
dot icon03/05/2022
Appointment of Mr Lee Anthony Haith as a director on 2022-04-16
dot icon03/05/2022
Termination of appointment of Tracie Karen Gray as a secretary on 2022-04-16
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon24/12/2021
Micro company accounts made up to 2021-03-31
dot icon01/02/2021
Confirmation statement made on 2020-12-31 with updates
dot icon09/11/2020
Micro company accounts made up to 2020-03-31
dot icon10/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon25/09/2019
Micro company accounts made up to 2019-03-31
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon06/11/2018
Micro company accounts made up to 2018-03-31
dot icon09/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon04/12/2017
Micro company accounts made up to 2017-03-31
dot icon09/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon31/12/2015
Annual return made up to 2015-12-31 with full list of shareholders
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/11/2015
Director's details changed for Tracie Karen Gray on 2015-11-11
dot icon11/11/2015
Director's details changed for Mark Andrew Gray on 2015-11-11
dot icon20/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon20/01/2015
Secretary's details changed for Tracie Karen Gray on 2014-12-11
dot icon20/01/2015
Director's details changed for Tracie Karen Gray on 2014-12-11
dot icon20/01/2015
Director's details changed for Mark Andrew Gray on 2014-12-11
dot icon21/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon04/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon09/12/2010
Director's details changed for Tracie Karen Gray on 2010-12-09
dot icon09/12/2010
Secretary's details changed for Tracie Karen Gray on 2010-12-09
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon05/01/2010
Director's details changed for Mark Andrew Gray on 2009-12-31
dot icon05/01/2010
Director's details changed for Tracie Karen Gray on 2009-12-31
dot icon20/03/2009
Return made up to 31/12/08; full list of members
dot icon13/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/03/2008
Return made up to 31/12/07; full list of members
dot icon30/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon30/01/2007
Return made up to 31/12/06; full list of members
dot icon04/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon02/02/2006
Return made up to 31/12/05; full list of members
dot icon23/01/2006
Secretary resigned
dot icon23/01/2006
New secretary appointed
dot icon02/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon25/02/2005
Return made up to 31/12/04; full list of members
dot icon16/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/01/2004
Return made up to 31/12/03; full list of members
dot icon05/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon28/01/2003
Return made up to 31/12/02; full list of members
dot icon21/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon15/01/2002
Return made up to 31/12/01; full list of members
dot icon19/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
dot icon11/01/2001
Return made up to 31/12/00; full list of members
dot icon31/01/2000
Accounts for a small company made up to 1999-03-31
dot icon31/01/2000
Return made up to 31/12/99; full list of members
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon05/01/1999
Return made up to 31/12/98; no change of members
dot icon27/01/1998
Return made up to 31/12/97; full list of members
dot icon20/01/1998
Accounts for a small company made up to 1997-03-31
dot icon22/01/1997
Return made up to 31/12/96; no change of members
dot icon22/01/1997
Accounts made up to 1996-03-31
dot icon18/01/1996
Accounts for a small company made up to 1995-03-31
dot icon18/01/1996
Return made up to 31/12/95; no change of members
dot icon23/01/1995
Return made up to 31/12/94; full list of members
dot icon05/01/1995
Accounts for a small company made up to 1994-03-31
dot icon28/01/1994
Accounts for a small company made up to 1993-03-31
dot icon17/01/1994
Return made up to 31/12/93; no change of members
dot icon28/01/1993
Accounts for a small company made up to 1992-03-31
dot icon28/01/1993
Return made up to 31/12/92; full list of members
dot icon24/01/1993
New director appointed
dot icon22/12/1992
Director resigned
dot icon15/01/1992
Return made up to 31/12/91; no change of members
dot icon15/01/1992
Accounts for a small company made up to 1991-03-31
dot icon12/02/1991
Accounts for a small company made up to 1990-03-31
dot icon12/02/1991
Return made up to 31/12/90; no change of members
dot icon11/04/1990
Accounts for a small company made up to 1989-03-31
dot icon11/04/1990
Return made up to 31/12/89; full list of members
dot icon08/11/1988
Accounts for a small company made up to 1988-03-31
dot icon08/11/1988
Return made up to 30/09/88; full list of members
dot icon09/03/1988
Accounts made up to 1987-03-31
dot icon09/03/1988
Return made up to 31/12/87; full list of members
dot icon28/01/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/10/1986
New director appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
31/12/2025
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
8.68K
-
0.00
-
-
2022
3
6.50K
-
0.00
-
-
2023
4
2.47K
-
0.00
-
-
2023
4
2.47K
-
0.00
-
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

2.47K £Descended-62.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gray, Tracie Karen
Director
07/08/1992 - 16/04/2022
-
Gray, Tracie Karen
Secretary
12/01/2005 - 16/04/2022
-
Haith, Lee Anthony
Director
16/04/2022 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.P.SMITH & BROS.LIMITED

A.P.SMITH & BROS.LIMITED is an(a) Active company incorporated on 20/07/1935 with the registered office located at 59 Green Arbour Road, Thurcroft, Rotherham S66 9DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A.P.SMITH & BROS.LIMITED?

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A.P.SMITH & BROS.LIMITED is currently Active. It was registered on 20/07/1935 .

Where is A.P.SMITH & BROS.LIMITED located?

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A.P.SMITH & BROS.LIMITED is registered at 59 Green Arbour Road, Thurcroft, Rotherham S66 9DD.

What does A.P.SMITH & BROS.LIMITED do?

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A.P.SMITH & BROS.LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

How many employees does A.P.SMITH & BROS.LIMITED have?

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A.P.SMITH & BROS.LIMITED had 4 employees in 2023.

What is the latest filing for A.P.SMITH & BROS.LIMITED?

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The latest filing was on 07/03/2026: Compulsory strike-off action has been suspended.