F.SMITH & SON(BRISTOL)LIMITED

Key Data

Status

Dissolved

Company No.

00342305

Incorporation date

09/07/1938

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1984)

28/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2016

Application to strike the company off the register

View PDF (3 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (7 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-02-15

View PDF (4 pages)

09/03/2016

Statement by Directors

View PDF (1 pages)

09/03/2016

Statement of capital on 2016-03-09

View PDF (4 pages)

09/03/2016

Solvency Statement dated 16/02/16

View PDF (1 pages)

09/03/2016

Resolutions

View PDF (1 pages)

08/02/2016

Termination of appointment of Andrew Roger Allmond as a director on 2015-12-31

View PDF (2 pages)

30/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (9 pages)

28/04/2015

Termination of appointment of Seamus Mulvenna as a director on 2015-03-20

View PDF (2 pages)

28/04/2015

Appointment of Mr Francis Mckernan as a director on 2015-03-20

View PDF (3 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

06/08/2014

Director's details changed for Mr Andrew Roger Allmond on 2014-07-09

View PDF (3 pages)

29/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (8 pages)

11/12/2013

Appointment of Mark Christopher Owen as a secretary

View PDF (3 pages)

06/12/2013

Appointment of Mr Mark Christopher Owen as a director

View PDF (3 pages)

06/12/2013

Termination of appointment of Andrew Allmond as a secretary

View PDF (2 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

02/07/2013

Termination of appointment of Donald Lockhart-White as a secretary

View PDF (2 pages)

02/07/2013

Termination of appointment of Donald Lockhart-White as a director

View PDF (2 pages)

02/07/2013

Appointment of Mr Andrew Roger Allmond as a director

View PDF (3 pages)

02/07/2013

Appointment of Andrew Roger Allmond as a secretary

View PDF (3 pages)

06/06/2013

Termination of appointment of Rory Byrne as a director

View PDF (2 pages)

17/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (7 pages)

09/05/2013

Termination of appointment of Robert Smith as a director

View PDF (2 pages)

06/09/2012

Termination of appointment of Andrew Allmond as a secretary

View PDF (2 pages)

06/09/2012

Termination of appointment of Andrew Allmond as a director

View PDF (2 pages)

04/09/2012

Appointment of Donald Grant Lockhart-White as a secretary

View PDF (3 pages)

04/09/2012

Appointment of Mr Donald Grant Lockhart-White as a director

View PDF (3 pages)

10/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (6 pages)

14/05/2012

Director's details changed for Mr Rory Patrick Byrne on 2012-04-27

View PDF (3 pages)

13/04/2012

Termination of appointment of Francis Davis as a director

View PDF (2 pages)

20/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (8 pages)

06/05/2011

Termination of appointment of Stephen Payne as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of David Matthews as a director

View PDF (2 pages)

11/10/2010

Registered office address changed from Redbridge Holdings Limited Sundance House Staniland Way Peterborough Cambridgeshire PE4 6FN on 2010-10-11

View PDF (2 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (8 pages)

07/05/2010

Director's details changed for Mr Francis James Davis on 2010-01-01

View PDF (2 pages)

07/05/2010

Secretary's details changed for Andrew Roger Allmond on 2010-01-01

View PDF (1 pages)

07/05/2010

Director's details changed for David George Matthews on 2010-01-01

View PDF (2 pages)

07/05/2010

Director's details changed for Mr Rory Patrick Byrne on 2010-01-01

View PDF (2 pages)

07/05/2010

Director's details changed for Seamus Mulvenna on 2010-01-01

View PDF (2 pages)

07/05/2010

Director's details changed for Stephen Paul Payne on 2010-01-01

View PDF (2 pages)

07/05/2010

Director's details changed for Mr Andrew Roger Allmond on 2010-01-01

View PDF (2 pages)

07/05/2010

Director's details changed for Robert Ernest Smith on 2010-01-01

View PDF (2 pages)

07/05/2010

Director's details changed for Nicholas George Matthews on 2010-01-01

View PDF (2 pages)

07/05/2010

Director's details changed for Denis Leslie Punter on 2010-01-01

View PDF (2 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/12/2009

Termination of appointment of Celeste Roylance as a secretary

View PDF (2 pages)

10/12/2009

Appointment of Denis Leslie Punter as a director

View PDF (3 pages)

10/12/2009

Appointment of Mr Andrew Roger Allmond as a director

View PDF (3 pages)

10/12/2009

Appointment of Andrew Roger Allmond as a secretary

View PDF (3 pages)

10/12/2009

Registered office address changed from C/O Bristol Fruit Sales Ltd the Wholesale Fruit Centre Albert Crescent Bristol Bs2 Oyw on 2009-12-10

View PDF (2 pages)

13/05/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

12/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

12/11/2008

Director appointed nicholas george matthews

View PDF (3 pages)

12/11/2008

Director appointed stephen paul payne

View PDF (3 pages)

13/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

12/05/2008

Secretary appointed mrs celeste karen roylance

View PDF (1 pages)

12/05/2008

Appointment terminated secretary alun ashton

View PDF (1 pages)

08/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

27/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

31/05/2007

Return made up to 23/04/07; no change of members

View PDF (8 pages)

18/08/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

25/05/2006

Return made up to 23/04/06; full list of members

View PDF (8 pages)

25/01/2006

Resolutions

View PDF (0 pages)

25/01/2006

Resolutions

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Accounts for a dormant company made up to 2005-09-29

View PDF (3 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

26/11/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (3 pages)

17/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

10/02/2004

Accounts for a dormant company made up to 2003-10-02

View PDF (4 pages)

02/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

27/01/2003

Accounts for a dormant company made up to 2002-09-26

View PDF (3 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

Accounts for a dormant company made up to 2001-09-27

View PDF (3 pages)

01/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

16/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

20/01/2001

Accounts for a dormant company made up to 2000-09-28

View PDF (3 pages)

28/04/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

07/12/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

20/05/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

19/01/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

22/05/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

27/01/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

20/05/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

05/02/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (3 pages)

23/05/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

22/05/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

12/07/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (3 pages)

16/06/1995

Return made up to 23/04/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

19/07/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (3 pages)

05/07/1994

Return made up to 23/04/94; full list of members

View PDF (0 pages)

28/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1993

Accounts for a dormant company made up to 1992-09-30

View PDF (2 pages)

28/04/1993

Return made up to 23/04/93; full list of members

View PDF (0 pages)

24/06/1992

Return made up to 13/06/92; no change of members

View PDF (0 pages)

28/02/1992

Accounts for a dormant company made up to 1991-09-30

View PDF (2 pages)

28/06/1991

Accounts for a dormant company made up to 1990-09-30

View PDF (2 pages)

28/06/1991

Return made up to 13/06/91; no change of members

View PDF (0 pages)

27/07/1990

Accounts for a dormant company made up to 1989-09-30

View PDF (2 pages)

27/07/1990

Return made up to 13/07/90; full list of members

View PDF (0 pages)

31/07/1989

Return made up to 14/07/89; full list of members

View PDF (0 pages)

31/07/1989

Accounts for a dormant company made up to 1988-09-30

View PDF (2 pages)

31/07/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/08/1988

Accounts made up to 1987-09-30

View PDF (1 pages)

09/08/1988

Return made up to 11/07/88; full list of members

View PDF (0 pages)

02/09/1987

Accounts made up to 1986-09-30

View PDF (1 pages)

02/09/1987

Return made up to 31/07/87; full list of members

View PDF (0 pages)

28/07/1986

Accounts for a dormant company made up to 1985-09-30

View PDF (2 pages)

28/07/1986

Return made up to 25/07/86; full list of members

View PDF (4 pages)

31/08/1985

Accounts made up to 1984-09-30

View PDF (10 pages)

24/03/1984

Memorandum and Articles of Association

View PDF (15 pages)

24/03/1984

Increase in nominal capital

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of F.SMITH & SON(BRISTOL)LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

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
Owen, Mark Christopher	Director	18/11/2013 - Present	31
Mckernan, Francis Gerard	Director	20/03/2015 - Present	21
Allmond, Andrew Roger	Director	18/11/2009 - 31/08/2012	38
Allmond, Andrew Roger	Director	13/06/2013 - 31/12/2015	38
Lockhart-White, Donald Grant	Director	28/08/2012 - 13/06/2013	46

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About F.SMITH & SON(BRISTOL)LIMITED

F.SMITH & SON(BRISTOL)LIMITED is an(a) Dissolved company incorporated on 09/07/1938 with the registered office located at Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR. There are currently 5 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 F.SMITH & SON(BRISTOL)LIMITED?

F.SMITH & SON(BRISTOL)LIMITED is currently Dissolved. It was registered on 09/07/1938 and dissolved on 28/03/2017.

Where is F.SMITH & SON(BRISTOL)LIMITED located?

F.SMITH & SON(BRISTOL)LIMITED is registered at Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR.

What does F.SMITH & SON(BRISTOL)LIMITED do?

F.SMITH & SON(BRISTOL)LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for F.SMITH & SON(BRISTOL)LIMITED?

The latest filing was on 28/03/2017: Final Gazette dissolved via voluntary strike-off.