A Smith And Sons Limited

Company Name	A Smith And Sons Limited
Directors	Edward Clifton and Peter David Finnigan
Company Status	Active
Company Number	00427319
Category	Private Limited Company
Incorporation Date	10 January 1947(76 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Edward Clifton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(44 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Tower Hotel Main Road Dovercourt Harwich Essex CO12 3PJ

Director Name	Mr Peter David Finnigan
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(63 years, 9 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lower Brook Street Ipswich Suffolk IP4 1AQ

Director Name	Mr Peter David Finnigan
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(44 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 April 2006)
Role	Company Director
Correspondence Address	11 Prospect Road Stourport On Severn Worcester DY14 9DE

Secretary Name	Mr Peter David Finnigan
Nationality	British
Status	Resigned
Appointed	13 November 1991(44 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	11 Prospect Road Stourport On Severn Worcester DY14 9DE

Contact

Telephone	01255 503277
Telephone region	Clacton-on-Sea

Location

Registered Address	39 Stour Road Harwich CO12 3HR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich East
Built Up Area	Harwich
Address Matches	9 other UK companies use this postal address

Shareholders

2.5k at £1	Edward Clifton 49.00% Ordinary
1.9k at £1	Edward Clifton Trust 37.00% Ordinary
700 at £1	Mr Peter David Finnigan 14.00% Ordinary

Financials

Year	2014
Net Worth	£239,258
Cash	£6,356
Current Liabilities	£302,683

Accounts

Latest Accounts	31 October 2022 (11 months ago)
Next Accounts Due	31 July 2024 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	24 March 2023 (6 months ago)
Next Return Due	7 April 2024 (6 months, 1 week from now)

Charges

16 November 2012	Delivered on: 22 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 November 2001	Delivered on: 13 December 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a new hall low road dovercourt harwich essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 November 2001	Delivered on: 6 December 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a or being new hall, low road, dovercourt, harwich, essex.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 November 2001	Delivered on: 6 December 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 3 park road, dovercourt, harwich, essex. T/n EX567569. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 April 1996	Delivered on: 2 May 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 39/41 stour road, harwich , essex (also k/a 39 stour road and land adjoining 39 stour road) and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
11 April 1996	Delivered on: 2 May 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 197 high street, dovercourt, harwich, essex and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
17 February 1994	Delivered on: 2 March 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 34 main road harwich essex t/no.EX31596 and all buildings and fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 June 2013	Delivered on: 29 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 48 fernlea road harwich t/no EX472557. Notification of addition to or amendment of charge. Outstanding
28 May 2013	Delivered on: 1 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 197 high street (also known as 197 main road) dovercourt essex t/no. EX486702. Notification of addition to or amendment of charge. Outstanding
3 May 1991	Delivered on: 17 May 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 fernlea road harwich builders yard at rear thereof. 1 and 2 ingestre street harwich essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

4 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
16 November 2020	Registered office address changed from 39,Stour Road, Harwich Essex CO12 3NP to 39 Stour Road Harwich CO12 3HR on 16 November 2020 (1 page)
4 November 2020	Satisfaction of charge 6 in full (2 pages)
4 November 2020	Satisfaction of charge 004273190011 in full (1 page)
4 November 2020	Satisfaction of charge 004273190010 in full (1 page)
4 November 2020	Satisfaction of charge 2 in full (1 page)
4 November 2020	Satisfaction of charge 4 in full (2 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (6 pages)
21 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
14 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
17 April 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
29 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
6 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 October 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 October 2015 (9 pages)
27 November 2015	Annual return made up to 13 November 2015 Statement of capital on 2015-11-27 GBP 5,000 (4 pages)
27 November 2015	Annual return made up to 13 November 2015 Statement of capital on 2015-11-27 GBP 5,000 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
25 November 2014	Annual return made up to 13 November 2014 Statement of capital on 2014-11-25 GBP 5,000 (4 pages)
25 November 2014	Annual return made up to 13 November 2014 Statement of capital on 2014-11-25 GBP 5,000 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
22 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5,000 (4 pages)
22 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5,000 (4 pages)
29 June 2013	Registration of charge 004273190011 (41 pages)
29 June 2013	Registration of charge 004273190011 (41 pages)
1 June 2013	Registration of charge 004273190010 (41 pages)
1 June 2013	Registration of charge 004273190010 (41 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
11 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
11 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
10 January 2011	Appointment of Mr Peter David Finnigan as a director (2 pages)
10 January 2011	Appointment of Mr Peter David Finnigan as a director (2 pages)
3 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
28 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Mr Edward Clifton on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Edward Clifton on 28 January 2010 (2 pages)
14 November 2009	Amended accounts made up to 31 October 2008 (7 pages)
14 November 2009	Amended accounts made up to 31 October 2008 (7 pages)
10 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 June 2009	Appointment terminated secretary peter finnigan (1 page)
6 June 2009	Appointment terminated secretary peter finnigan (1 page)
20 November 2008	Return made up to 13/11/08; full list of members (3 pages)
20 November 2008	Location of register of members (1 page)
20 November 2008	Return made up to 13/11/08; full list of members (3 pages)
20 November 2008	Location of register of members (1 page)
11 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 January 2008	Return made up to 13/11/07; no change of members (6 pages)
29 January 2008	Return made up to 13/11/07; no change of members (6 pages)
14 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 December 2006	Return made up to 13/11/06; full list of members (6 pages)
15 December 2006	Return made up to 13/11/06; full list of members (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2005	Return made up to 13/11/05; full list of members (7 pages)
25 November 2005	Return made up to 13/11/05; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
19 November 2003	Return made up to 13/11/03; full list of members (7 pages)
19 November 2003	Return made up to 13/11/03; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 30 October 2002 (6 pages)
23 September 2003	Total exemption small company accounts made up to 30 October 2002 (6 pages)
20 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Accounting reference date extended from 30/10/03 to 31/10/03 (1 page)
14 November 2002	Accounting reference date extended from 30/10/03 to 31/10/03 (1 page)
30 August 2002	Total exemption small company accounts made up to 30 October 2001 (6 pages)
30 August 2002	Total exemption small company accounts made up to 30 October 2001 (6 pages)
13 December 2001	Particulars of mortgage/charge (4 pages)
13 December 2001	Particulars of mortgage/charge (4 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
14 November 2001	Return made up to 13/11/01; full list of members (6 pages)
14 November 2001	Return made up to 13/11/01; full list of members (6 pages)
13 November 2001	Total exemption small company accounts made up to 30 October 2000 (6 pages)
13 November 2001	Total exemption small company accounts made up to 30 October 2000 (6 pages)
13 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2000	Accounts for a small company made up to 30 October 1999 (6 pages)
1 September 2000	Accounts for a small company made up to 30 October 1999 (6 pages)
30 November 1999	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1999	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1999	Accounts for a small company made up to 30 October 1998 (6 pages)
2 September 1999	Accounts for a small company made up to 30 October 1998 (6 pages)
13 May 1999	Return made up to 13/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/05/99 (6 pages)
13 May 1999	Return made up to 13/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/05/99 (6 pages)
24 February 1999	Accounting reference date extended from 30/04/98 to 30/10/98 (1 page)
24 February 1999	Accounting reference date extended from 30/04/98 to 30/10/98 (1 page)
20 December 1998	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
20 December 1998	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
4 March 1998	Accounts for a small company made up to 31 October 1996 (5 pages)
4 March 1998	Accounts for a small company made up to 31 October 1996 (5 pages)
13 November 1997	Return made up to 13/11/97; no change of members (4 pages)
13 November 1997	Return made up to 13/11/97; no change of members (4 pages)
20 January 1997	Return made up to 13/11/96; full list of members (6 pages)
20 January 1997	Return made up to 13/11/96; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 May 1996	Particulars of mortgage/charge (4 pages)
2 May 1996	Particulars of mortgage/charge (4 pages)
2 May 1996	Particulars of mortgage/charge (4 pages)
2 May 1996	Particulars of mortgage/charge (4 pages)
29 January 1996	Return made up to 13/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 January 1996	Return made up to 13/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
20 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
10 January 1947	Certificate of incorporation (1 page)
10 January 1947	Certificate of incorporation (1 page)

A Smith And Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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