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T SMITH & SONS LIMITED

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T SMITH & SONS LIMITED

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Key Data

Status

Active

Company No.

05974384

Incorporation date

23/10/2006

Size

Total Exemption Full

Classification

Raising of dairy cattle (01.41 - SIC 2007);Mixed farming (01.50 - SIC 2007);Liquid milk and cream production (10.51/1 - SIC 2007);

Contacts

Registered address

Registered address

25 Station Road, Hinckley, Leics LE10 1APCopy
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Latest events (Record since 23/10/2006)
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon20/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-23 with updates
View PDF (5 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon07/03/2023
Termination of appointment of Leonard Alfred Smith as a director on 2023-02-26
View PDF (1 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-23 with updates
View PDF (4 pages)
dot icon18/10/2022
Director's details changed for Iain Leonard Smith on 2022-07-01
View PDF (2 pages)
dot icon11/07/2022
Change of details for Mr Iain Leonard Smith as a person with significant control on 2022-07-01
View PDF (2 pages)
dot icon11/07/2022
Director's details changed for Alan Gordon Smith on 2022-07-01
View PDF (2 pages)
dot icon11/07/2022
Secretary's details changed for Karen Alison Smith on 2022-07-01
View PDF (1 pages)
dot icon11/07/2022
Director's details changed for Leonard Alfred Smith on 2022-07-01
View PDF (2 pages)
dot icon11/07/2022
Director's details changed for Mr Tom Joseph Smith on 2022-07-01
View PDF (2 pages)
dot icon11/07/2022
Director's details changed for Mr Jack Smith on 2022-07-01
View PDF (2 pages)
dot icon11/07/2022
Change of details for Mr Alan Gordon Smith as a person with significant control on 2022-07-01
View PDF (2 pages)
dot icon11/07/2022
Registered office address changed from 17 Station Road Hinckley Leics LE10 1AW to 25 Station Road Hinckley Leics LE10 1AP on 2022-07-11
View PDF (1 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon09/11/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon26/10/2021
Director's details changed for Mr Tom Joseph Smith on 2021-10-26
View PDF (2 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon14/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon03/11/2020
Change of details for Mr Iain Leonard Smith as a person with significant control on 2019-11-09
View PDF (2 pages)
dot icon02/11/2020
Change of details for Mr Alan Gordon Smith as a person with significant control on 2018-11-15
View PDF (2 pages)
dot icon02/11/2020
Change of details for Mr Iain Leonard Smith as a person with significant control on 2018-11-15
View PDF (2 pages)
dot icon30/10/2020
Change of details for Mr Ian Leonard Smith as a person with significant control on 2019-11-08
View PDF (2 pages)
dot icon30/10/2020
Cessation of Tom Joseph Smith as a person with significant control on 2018-11-15
View PDF (1 pages)
dot icon30/10/2020
Cessation of Jack Smith as a person with significant control on 2018-11-15
View PDF (1 pages)
dot icon30/10/2020
Director's details changed for Iain Leanord Smith on 2019-11-08
View PDF (2 pages)
dot icon30/10/2020
Notification of Tom Joseph Smith as a person with significant control on 2018-11-15
View PDF (2 pages)
dot icon30/10/2020
Notification of Jack Smith as a person with significant control on 2018-11-15
View PDF (2 pages)
dot icon30/10/2020
Change of details for Mr Alan Gordon Smith as a person with significant control on 2018-11-15
View PDF (2 pages)
dot icon30/10/2020
Change of details for Mr Ian Leonard Smith as a person with significant control on 2018-11-15
View PDF (2 pages)
dot icon30/10/2020
Confirmation statement made on 2020-10-23 with updates
View PDF (5 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon27/11/2019
Director's details changed for Ian Leanord Smith on 2019-11-08
View PDF (2 pages)
dot icon08/11/2019
Confirmation statement made on 2019-10-23 with updates
View PDF (5 pages)
dot icon07/11/2019
Notification of Ian Leonard Smith as a person with significant control on 2018-11-15
View PDF (2 pages)
dot icon07/11/2019
Notification of Alan Gordon Smith as a person with significant control on 2018-11-15
View PDF (2 pages)
dot icon07/11/2019
Withdrawal of a person with significant control statement on 2019-11-07
View PDF (2 pages)
dot icon29/11/2018
Confirmation statement made on 2018-10-23 with updates
View PDF (4 pages)
dot icon29/11/2018
Termination of appointment of Mavis Kathleen Smith as a director on 2018-01-31
View PDF (1 pages)
dot icon15/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon18/05/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/04/2018
Registration of charge 059743840002, created on 2018-04-23
View PDF (5 pages)
dot icon30/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-23 with updates
View PDF (4 pages)
dot icon14/11/2016
Statement of capital following an allotment of shares on 2016-11-01
View PDF (3 pages)
dot icon14/11/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon09/11/2016
Appointment of Mr Tom Joseph Smith as a director on 2016-11-01
View PDF (2 pages)
dot icon09/11/2016
Appointment of Mr Jack Smith as a director on 2016-11-01
View PDF (2 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon25/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon28/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon14/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon08/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon11/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon26/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2009
Director's details changed for Leonard Alfred Smith on 2009-10-26
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Ian Leanord Smith on 2009-10-26
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Mavis Kathleen Smith on 2009-10-26
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Alan Gordon Smith on 2009-10-26
View PDF (2 pages)
dot icon20/11/2008
Return made up to 23/10/08; full list of members
View PDF (5 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon05/04/2008
Prev ext from 31/10/2007 to 31/03/2008
View PDF (1 pages)
dot icon01/11/2007
Return made up to 23/10/07; full list of members
View PDF (3 pages)
dot icon23/10/2006
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/10/2026
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
6
294.06K
-
0.00
-
-
2022
6
320.45K
-
0.00
-
-
2023
6
535.37K
-
0.00
-
-
2023
6
535.37K
-
0.00
-
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

535.37K £Ascended67.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jack Smith
Director
01/11/2016 - Present
4
Smith, Iain Leonard
Director
23/10/2006 - Present
-
Smith, Alan Gordon
Director
23/10/2006 - Present
-
Smith, Tom Joseph
Director
01/11/2016 - Present
-
Smith, Karen Alison
Secretary
23/10/2006 - Present
-

Persons with Significant Control

5
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 T SMITH & SONS LIMITED

T SMITH & SONS LIMITED is an(a) Active company incorporated on 23/10/2006 with the registered office located at 25 Station Road, Hinckley, Leics LE10 1AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of T SMITH & SONS LIMITED?

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T SMITH & SONS LIMITED is currently Active. It was registered on 23/10/2006 .

Where is T SMITH & SONS LIMITED located?

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T SMITH & SONS LIMITED is registered at 25 Station Road, Hinckley, Leics LE10 1AP.

What does T SMITH & SONS LIMITED do?

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T SMITH & SONS LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

How many employees does T SMITH & SONS LIMITED have?

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T SMITH & SONS LIMITED had 6 employees in 2023.

What is the latest filing for T SMITH & SONS LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-23 with no updates.