| Company Name | E.T.Smith & Son Limited |
|---|---|
| Directors | Jacqueline Elizabeth Smith and Richard John Smith |
| Company Status | Active |
| Company Number | 00759386 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1963(61 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Miss Jacqueline Elizabeth Smith |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(27 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Vincents Farm Bungalows Leavenheath Colchester Essex CO6 4PW |
| Director Name | Mr Richard John Smith |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(27 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Harrow Place Leavenheath Colchester Essex CO6 4PW |
| Secretary Name | Miss Jacqueline Elizabeth Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(31 years, 12 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Vincents Farm Bungalows Leavenheath Colchester Essex CO6 4PW |
| Director Name | Mrs Lily Elizabeth Smith |
|---|---|
| Date of Birth | April 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(27 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 April 1995) |
| Role | Farmer |
| Correspondence Address | Vincents Farm Leavenheath Colchester Essex CO6 4PW |
| Secretary Name | Mrs Lily Elizabeth Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(27 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | Vincents Farm Leavenheath Colchester Essex CO6 4PW |
Contact
| Telephone | 01787 210687 |
|---|---|
| Telephone region | Sudbury |
Location
| Registered Address | Vincents Farm Leavenheath Nr Colchester Essex CO6 4PW |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Leavenheath |
| Ward | Leavenheath |
Shareholders
| 10.5k at £1 | Mr Richard John Smith 52.51% Ordinary |
|---|---|
| 5.5k at £1 | Miss Jacqueline Elizabeth Smith 27.50% Ordinary |
| 4k at £1 | Patricia Kathleen Dolan Quartermain 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £340,812 |
| Cash | £143,661 |
| Current Liabilities | £48,245 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 2 weeks from now) |
Charges
| 19 March 1973 | Delivered on: 22 March 1973 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Harrow street farm, leavenheath suffolk together with all fixtures. Outstanding |
|---|---|
| 14 June 1967 | Delivered on: 22 June 1967 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Vinces farm & part of stewards farm, leavenheath suffolk. Together with all fixtures present & future. Outstanding |
| 28 December 1966 | Delivered on: 6 January 1967 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Vincents and fenns farms in the parish of leavenheath and stoke-by-nayland suffolk together with all fixtures. Outstanding |
Filing History
| 17 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
|---|---|
| 24 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 18 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 18 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 20 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (11 pages) |
| 20 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 23 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (11 pages) |
| 19 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (12 pages) |
| 22 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 26 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Mr Richard John Smith on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Miss Jacqueline Elizabeth Smith on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Miss Jacqueline Elizabeth Smith on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Miss Jacqueline Elizabeth Smith on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Richard John Smith on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Richard John Smith on 1 January 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 September 2008 | Return made up to 15/03/08; no change of members
|
| 8 September 2008 | Return made up to 15/03/08; no change of members
|
| 5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 May 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 14 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 28 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 25 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 13 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 13 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 26 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 26 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 23 March 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 23 March 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 16 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 17 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 17 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 22 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 22 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |