A SMITH AND SONS LIMITED

Key Data

Status

Active

Company No.

00427319

Incorporation date

10/01/1947

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1947)

23/01/2026

Purchase of own shares. Shares purchased into treasury:

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22/12/2025

Micro company accounts made up to 2025-10-31

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18/12/2025

Confirmation statement made on 2025-12-11 with updates

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25/02/2025

Confirmation statement made on 2024-12-11 with no updates

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29/11/2024

Micro company accounts made up to 2024-10-31

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23/05/2024

Micro company accounts made up to 2023-10-31

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25/03/2024

Confirmation statement made on 2024-02-15 with no updates

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24/03/2023

Confirmation statement made on 2023-03-24 with updates

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24/03/2023

Cessation of Edward Clifton as a person with significant control on 2023-03-23

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24/03/2023

Notification of Edward Clifton Trust as a person with significant control on 2023-03-23

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23/03/2023

Micro company accounts made up to 2022-10-31

View PDF (7 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

20/10/2022

Termination of appointment of Peter David Finnigan as a director on 2022-10-20

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20/04/2022

Micro company accounts made up to 2021-10-31

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16/11/2021

Confirmation statement made on 2021-11-13 with no updates

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01/11/2021

Satisfaction of charge 9 in full

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30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

04/12/2020

Confirmation statement made on 2020-11-13 with no updates

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16/11/2020

Registered office address changed from 39,Stour Road, Harwich Essex CO12 3NP to 39 Stour Road Harwich CO12 3HR on 2020-11-16

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04/11/2020

Satisfaction of charge 6 in full

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04/11/2020

Satisfaction of charge 4 in full

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04/11/2020

Satisfaction of charge 004273190010 in full

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04/11/2020

Satisfaction of charge 004273190011 in full

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04/11/2020

Satisfaction of charge 2 in full

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30/10/2020

Micro company accounts made up to 2019-10-31

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21/11/2019

Confirmation statement made on 2019-11-13 with no updates

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27/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

14/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

17/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

29/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

21/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

06/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

27/11/2015

Annual return made up to 2015-11-13

View PDF (4 pages)

20/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

25/11/2014

Annual return made up to 2014-11-13

View PDF (4 pages)

18/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

22/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

29/06/2013

Registration of charge 004273190011

View PDF (41 pages)

01/06/2013

Registration of charge 004273190010

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01/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

22/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

19/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

22/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

17/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

11/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

10/01/2011

Appointment of Mr Peter David Finnigan as a director

View PDF (2 pages)

03/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (3 pages)

07/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

28/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Mr Edward Clifton on 2010-01-28

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14/11/2009

Amended accounts made up to 2008-10-31

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10/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/06/2009

Appointment terminated secretary peter finnigan

View PDF (1 pages)

20/11/2008

Return made up to 13/11/08; full list of members

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20/11/2008

Location of register of members

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11/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

29/01/2008

Return made up to 13/11/07; no change of members

View PDF (6 pages)

14/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

15/12/2006

Return made up to 13/11/06; full list of members

View PDF (6 pages)

26/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

25/04/2006

Director resigned

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19/04/2006

Secretary's particulars changed;director's particulars changed

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25/11/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

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21/12/2004

Return made up to 13/11/04; full list of members

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20/09/2004

Total exemption small company accounts made up to 2003-10-31

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19/11/2003

Return made up to 13/11/03; full list of members

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23/09/2003

Total exemption small company accounts made up to 2002-10-30

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20/11/2002

Return made up to 13/11/02; full list of members

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14/11/2002

Accounting reference date extended from 30/10/03 to 31/10/03

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30/08/2002

Total exemption small company accounts made up to 2001-10-30

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13/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/12/2001

Particulars of mortgage/charge

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06/12/2001

Particulars of mortgage/charge

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14/11/2001

Return made up to 13/11/01; full list of members

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13/11/2001

Total exemption small company accounts made up to 2000-10-30

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13/11/2000

Return made up to 13/11/00; full list of members

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01/09/2000

Accounts for a small company made up to 1999-10-30

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30/11/1999

Return made up to 13/11/99; full list of members

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02/09/1999

Accounts for a small company made up to 1998-10-30

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13/05/1999

Return made up to 13/11/98; full list of members

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24/02/1999

Accounting reference date extended from 30/04/98 to 30/10/98

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20/12/1998

Accounting reference date shortened from 31/10/98 to 30/04/98

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01/09/1998

Accounts for a small company made up to 1997-10-31

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04/03/1998

Accounts for a small company made up to 1996-10-31

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13/11/1997

Return made up to 13/11/97; no change of members

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20/01/1997

Return made up to 13/11/96; full list of members

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04/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

02/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

02/05/1996

Particulars of mortgage/charge

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29/01/1996

Return made up to 13/11/95; no change of members

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20/09/1995

Accounts for a small company made up to 1994-10-31

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16/02/1995

Return made up to 13/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/03/1994

Particulars of mortgage/charge

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01/03/1994

Accounts for a small company made up to 1993-10-31

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16/01/1994

Return made up to 13/11/93; full list of members

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02/09/1993

Accounts for a small company made up to 1992-10-31

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19/11/1992

Return made up to 13/11/92; no change of members

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16/09/1992

Accounts for a small company made up to 1991-10-31

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13/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1991

Director resigned

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13/12/1991

Director resigned

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13/12/1991

Director resigned;new director appointed

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13/12/1991

Director resigned

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13/12/1991

Return made up to 13/11/91; full list of members

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13/12/1991

Registered office changed on 13/12/91

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10/10/1991

Full accounts made up to 1990-10-31

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17/05/1991

Particulars of mortgage/charge

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13/05/1991

Return made up to 31/01/91; no change of members

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14/11/1990

Full accounts made up to 1989-10-31

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14/11/1990

Return made up to 13/11/90; full list of members

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29/10/1990

New director appointed

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12/12/1989

Director resigned;new director appointed

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11/12/1989

Return made up to 03/11/89; full list of members

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22/11/1989

Full accounts made up to 1988-10-31

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12/07/1989

Director resigned

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24/08/1988

Full accounts made up to 1987-10-31

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01/08/1988

Return made up to 13/07/88; full list of members

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05/11/1987

Full accounts made up to 1986-10-31

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31/01/1987

Return made up to 23/01/87; full list of members

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31/01/1987

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

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30/01/1987

Full accounts made up to 1985-10-31

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Director resigned

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10/01/1947

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

11/12/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
414.61K
-
0.00
-
-

2022
0
401.51K
-
0.00
-
-

2023
0
397.81K
-
0.00
-
-

2023
0
397.81K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

397.81K £-0.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Finnigan, Peter David	Director	30/09/2010 - 20/10/2022	10

Persons with Significant Control

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

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Description

About A SMITH AND SONS LIMITED

A SMITH AND SONS LIMITED is an(a) Active company incorporated on 10/01/1947 with the registered office located at 39 Stour Road, Harwich CO12 3HR. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A SMITH AND SONS LIMITED?

A SMITH AND SONS LIMITED is currently Active. It was registered on 10/01/1947 .

Where is A SMITH AND SONS LIMITED located?

A SMITH AND SONS LIMITED is registered at 39 Stour Road, Harwich CO12 3HR.

What does A SMITH AND SONS LIMITED do?

A SMITH AND SONS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A SMITH AND SONS LIMITED?

The latest filing was on 23/01/2026: Purchase of own shares. Shares purchased into treasury:.