A.T. SMITH DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04631923

Incorporation date

09/01/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/01/2003)

30/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2026-01-29

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10/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2025-12-15

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22/12/2025

Director's details changed for Ctc Directorships Ltd on 2025-12-15

View PDF (1 pages)

17/12/2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17

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11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

09/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

15/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

02/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

13/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

19/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

13/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

09/12/2020

Appointment of Ctc Directorships Ltd as a director on 2020-10-22

View PDF (2 pages)

25/11/2020

Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 2020-10-22

View PDF (1 pages)

06/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

13/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

10/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

12/03/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

19/02/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

19/02/2018

Notification of Stephen John Missen as a person with significant control on 2018-01-09

View PDF (2 pages)

18/02/2018

Withdrawal of a person with significant control statement on 2018-02-18

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20/06/2017

Director's details changed for Mr Stephen Richards Daniels on 2017-06-20

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20/06/2017

Director's details changed for Mr Stephen Richards Daniels on 2017-06-19

View PDF (3 pages)

12/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

16/03/2017

Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 2017-03-16

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

06/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

10/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

06/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

26/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

04/09/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22

View PDF (1 pages)

24/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

08/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-08

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

10/12/2013

Director's details changed for Mr Stephen Richards Daniels on 2013-12-08

View PDF (2 pages)

26/09/2013

Termination of appointment of Christopher Taylor as a director

View PDF (1 pages)

26/09/2013

Appointment of Mr Stephen Richards Daniels as a director

View PDF (2 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

29/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

09/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

12/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

07/11/2011

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2011-03-01

View PDF (2 pages)

12/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

06/04/2011

Secretary's details changed

View PDF (1 pages)

04/04/2011

Director's details changed for Mr Christopher James Taylor on 2011-02-25

View PDF (2 pages)

30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

17/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

09/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (19 pages)

13/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

05/01/2010

Termination of appointment of Nicholas Jenkins as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr Christopher James Taylor as a director

View PDF (2 pages)

16/10/2009

Director's details changed for Nicholas Edward Vellacott Jenkins on 2009-10-15

View PDF (2 pages)

22/06/2009

Director's change of particulars / nicholas jenkins / 22/06/2009

View PDF (1 pages)

22/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

12/01/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

08/09/2008

Director appointed nicholas edward vellacott jenkins

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05/09/2008

Appointment terminated director gwynne furlong

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10/07/2008

Appointment terminated director hilary newton

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25/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

10/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

27/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

11/01/2007

Return made up to 09/01/07; full list of members

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12/10/2006

Resolutions

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12/10/2006

Resolutions

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12/10/2006

Resolutions

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18/08/2006

New director appointed

View PDF (1 pages)

18/08/2006

Director resigned

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

22/03/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

24/02/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

02/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

12/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

04/06/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (1 pages)

23/09/2003

Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

21/08/2003

Ad 07/08/03--------- £ si [email protected]

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28/02/2003

Secretary's particulars changed

View PDF (1 pages)

30/01/2003

Ad 20/01/03--------- £ si [email protected]

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30/01/2003

Accounting reference date shortened from 31/01/04 to 30/09/03

View PDF (1 pages)

10/01/2003

New secretary appointed

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (1 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (1 pages)

09/01/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oliver, William	Secretary	26/04/2004 - 20/03/2006	657
Mcglogan, Bruce	Secretary	16/12/2003 - 26/04/2005	659
CHALFEN SECRETARIES LIMITED	Nominee Secretary	09/01/2003 - 09/01/2003	2267
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	20/03/2006 - Present	1346
Taylor, Christopher James	Director	04/01/2010 - 23/08/2013	217

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A.T. SMITH DEVELOPMENTS LIMITED

A.T. SMITH DEVELOPMENTS LIMITED is an(a) Active company incorporated on 09/01/2003 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.T. SMITH DEVELOPMENTS LIMITED?

A.T. SMITH DEVELOPMENTS LIMITED is currently Active. It was registered on 09/01/2003 .

Where is A.T. SMITH DEVELOPMENTS LIMITED located?

A.T. SMITH DEVELOPMENTS LIMITED is registered at 80 Strand, London WC2R 0DT.

What does A.T. SMITH DEVELOPMENTS LIMITED do?

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

What is the latest filing for A.T. SMITH DEVELOPMENTS LIMITED?

The latest filing was on 30/01/2026: Director's details changed for Mr Stephen Richards Daniels on 2026-01-29.