Company NameG.W.Smith & Sons(Battlesbridge)Limited
DirectorRobin Adrian Smith
Company StatusActive
Company Number00340567
CategoryPrivate Limited Company
Incorporation Date23 May 1938 (82 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Robin Adrian Smith
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1991(53 years, 5 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedwings Woodham Road
Battlesbridge
Wickford
Essex
SS11 7QL
Secretary NameSusan Ann Smith
NationalityBritish
StatusCurrent
Appointed31 December 2002(64 years, 7 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Correspondence AddressRedwings
Woodham Road, Battlesbridge
Wickford
Essex
SS11 7QL
Director NameGraham George Smith
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(53 years, 5 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address25 Little Wheatley Chase
Rayleigh
Essex
SS6 9EH
Director NameMary Patricia Smith
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(53 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address5 Osterley Place
South Woodham Ferrers
Essex
CM3 7AZ
Secretary NameMr Robin Adrian Smith
NationalityBritish
StatusResigned
Appointed08 October 1991(53 years, 5 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedwings Woodham Road
Battlesbridge
Wickford
Essex
SS11 7QL

Contact

Websiteallens-of-battlesbridge.co.uk

Location

Registered AddressWoodham Road
Battlesbridge
Essex
SS11 7QL
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishRettendon
WardRettendon and Runwell
Built Up AreaRettendon

Shareholders

91 at £1Executors Of Estate Of Mary Patricia Smith
9.10%
Ordinary
50 at £1Edwin John Smith
5.00%
Preference
50 at £1Executors Of Estate Of June Alice Penn
5.00%
Preference
50 at £1Maureen Joy Baycock
5.00%
Preference
334 at £1Robin Adrian Smith
33.40%
Ordinary
333 at £1Robin Adrian Smith
33.30%
Preference
25 at £1Edwin John Smith
2.50%
Ordinary
25 at £1Executors Of Estate Of June Alice Penn
2.50%
Ordinary
25 at £1Maureen Joy Baycock
2.50%
Ordinary
17 at £1Executors Of Estate Of Mary Patricia Smith
1.70%
Preference

Financials

Year2014
Net Worth£16,522
Cash£10,198
Current Liabilities£10,270

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (12 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return28 November 2019 (10 months, 1 week ago)
Next Return Due9 January 2021 (3 months, 1 week from now)

Filing History

12 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (1 page)
5 January 2017Confirmation statement made on 28 November 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1,000
(6 pages)
13 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
(5 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
(5 pages)
23 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
(5 pages)
24 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
29 March 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
11 October 2010Director's details changed for Robin Adrian Smith on 29 September 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (6 pages)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2008Return made up to 29/09/08; full list of members (6 pages)
23 May 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
8 November 2007Return made up to 29/09/07; no change of members (6 pages)
22 May 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
17 November 2006Return made up to 29/09/06; full list of members (7 pages)
30 March 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
2 December 2005Return made up to 29/09/05; full list of members (7 pages)
27 April 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
16 November 2004Return made up to 29/09/04; full list of members (7 pages)
5 May 2004Full accounts made up to 31 December 2003 (8 pages)
8 October 2003Return made up to 29/09/03; full list of members (7 pages)
29 April 2003Full accounts made up to 31 December 2002 (8 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003Director resigned (1 page)
22 January 2003New secretary appointed (2 pages)
25 October 2002Return made up to 08/10/02; full list of members (8 pages)
26 March 2002Full accounts made up to 31 December 2001 (7 pages)
25 October 2001Return made up to 08/10/01; full list of members (7 pages)
9 May 2001Full accounts made up to 31 December 2000 (7 pages)
13 December 2000Return made up to 08/10/00; full list of members (7 pages)
4 April 2000Full accounts made up to 31 December 1999 (7 pages)
12 October 1999Return made up to 08/10/99; full list of members (7 pages)
17 March 1999Full accounts made up to 31 December 1998 (9 pages)
24 March 1998Full accounts made up to 31 December 1997 (9 pages)
9 May 1997Full accounts made up to 31 December 1996 (9 pages)
17 October 1996Return made up to 08/10/96; no change of members (4 pages)
10 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
23 January 1996Director resigned (1 page)
19 October 1995Return made up to 08/10/95; full list of members (6 pages)
31 August 1995Accounts for a small company made up to 31 December 1994 (5 pages)