| Company Name | G.W.Smith & Sons(Battlesbridge)Limited |
|---|---|
| Director | Robin Adrian Smith |
| Company Status | Active |
| Company Number | 00340567 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1938(85 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Robin Adrian Smith |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1991(53 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redwings Woodham Road Battlesbridge Wickford Essex SS11 7QL |
| Secretary Name | Susan Ann Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2002(64 years, 7 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | Redwings Woodham Road, Battlesbridge Wickford Essex SS11 7QL |
| Director Name | Graham George Smith |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(53 years, 5 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | 25 Little Wheatley Chase Rayleigh Essex SS6 9EH |
| Director Name | Mary Patricia Smith |
|---|---|
| Date of Birth | January 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(53 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 5 Osterley Place South Woodham Ferrers Essex CM3 7AZ |
| Secretary Name | Mr Robin Adrian Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(53 years, 5 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redwings Woodham Road Battlesbridge Wickford Essex SS11 7QL |
Contact
| Website | allens-of-battlesbridge.co.uk |
|---|
Location
| Registered Address | Woodham Road Battlesbridge Essex SS11 7QL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Rettendon |
| Ward | Rettendon and Runwell |
| Built Up Area | Rettendon |
Shareholders
| 91 at £1 | Executors Of Estate Of Mary Patricia Smith 9.10% Ordinary |
|---|---|
| 50 at £1 | Edwin John Smith 5.00% Preference |
| 50 at £1 | Executors Of Estate Of June Alice Penn 5.00% Preference |
| 50 at £1 | Maureen Joy Baycock 5.00% Preference |
| 334 at £1 | Robin Adrian Smith 33.40% Ordinary |
| 333 at £1 | Robin Adrian Smith 33.30% Preference |
| 25 at £1 | Edwin John Smith 2.50% Ordinary |
| 25 at £1 | Executors Of Estate Of June Alice Penn 2.50% Ordinary |
| 25 at £1 | Maureen Joy Baycock 2.50% Ordinary |
| 17 at £1 | Executors Of Estate Of Mary Patricia Smith 1.70% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,522 |
| Cash | £10,198 |
| Current Liabilities | £10,270 |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2022 (1 year ago) |
|---|---|
| Next Return Due | 12 December 2023 (5 days from now) |
Filing History
| 25 April 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 4 May 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 2 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 12 July 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 1 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 26 March 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
| 5 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 13 June 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 12 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 5 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 11 October 2010 | Director's details changed for Robin Adrian Smith on 29 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Robin Adrian Smith on 29 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 20 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 October 2008 | Return made up to 29/09/08; full list of members (6 pages) |
| 21 October 2008 | Return made up to 29/09/08; full list of members (6 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 8 November 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 17 November 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 2 December 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 27 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 November 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 5 May 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 5 May 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 8 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 29 April 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 29 April 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 25 October 2002 | Return made up to 08/10/02; full list of members (8 pages) |
| 25 October 2002 | Return made up to 08/10/02; full list of members (8 pages) |
| 26 March 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 26 March 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 25 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
| 25 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 13 December 2000 | Return made up to 08/10/00; full list of members (7 pages) |
| 13 December 2000 | Return made up to 08/10/00; full list of members (7 pages) |
| 4 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 4 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 12 October 1999 | Return made up to 08/10/99; full list of members (7 pages) |
| 12 October 1999 | Return made up to 08/10/99; full list of members (7 pages) |
| 17 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 9 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 17 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 January 1996 | Director resigned (1 page) |
| 23 January 1996 | Director resigned (1 page) |
| 19 October 1995 | Return made up to 08/10/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 08/10/95; full list of members (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |