| Company Name | H.E. Smith & Son Nurserymen (Essex) Limited |
|---|---|
| Directors | Derek Edward Smith and Paul Derek Dennis Smith |
| Company Status | Active |
| Company Number | 01079690 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1972(51 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Mr Derek Edward Smith |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 August 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Nurseryman |
| Country of Residence | England |
| Correspondence Address | 63 Hillview Bicknacre Chelmsford Essex CM3 4XD |
| Director Name | Mr Paul Derek Dennis Smith |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 March 2010(37 years, 5 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 18 Golding Thoroughfare Chelmer Village Chelmsford Essex CM2 6TU |
| Secretary Name | Derek Edward Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2010(37 years, 5 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Correspondence Address | 18 Golding Thoroughfare Cfhelmer Village Chelmsford Essex CM2 6TU |
| Director Name | Alan George Smith |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(18 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 28 March 2010) |
| Role | Nurseryman |
| Correspondence Address | Willowbank Dowsetts Lane Ramsden Heath Billericay Essex CM11 1JL |
| Director Name | Vera Doris Smith |
|---|---|
| Date of Birth | February 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(18 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 12 April 2001) |
| Role | Nurseryman |
| Correspondence Address | Hilltop Nursery Dowsetts Lane Ramsden Heath Billericay Essex CM11 1JL |
| Secretary Name | Alan George Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(18 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 28 March 2010) |
| Role | Company Director |
| Correspondence Address | Willowbank Dowsetts Lane Ramsden Heath Billericay Essex CM11 1JL |
Location
| Registered Address | 63 Hillview Bicknacre Chelmsford CM3 4XD |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Woodham Ferrers and Bicknacre |
| Ward | Bicknacre and East and West Hanningfield |
| Built Up Area | Bicknacre |
Shareholders
| 2k at £1 | Derek Edward Smith 50.00% Ordinary |
|---|---|
| 2k at £1 | June Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,495 |
| Cash | £63,637 |
| Current Liabilities | £4,070 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 5 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 27 March 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 3 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 22 February 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 3 October 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 31 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 19 October 2017 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 19 October 2017 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 5 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 22 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 5 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 5 September 2013 | Director's details changed for Derek Edward Smith on 1 August 2012 (2 pages) |
| 5 September 2013 | Director's details changed for Derek Edward Smith on 1 August 2012 (2 pages) |
| 5 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 5 September 2013 | Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 5 September 2013 (1 page) |
| 5 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 5 September 2013 | Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 5 September 2013 (1 page) |
| 5 September 2013 | Director's details changed for Derek Edward Smith on 1 August 2012 (2 pages) |
| 5 September 2013 | Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 5 September 2013 (1 page) |
| 16 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Appointment of Derek Edward Smith as a secretary (3 pages) |
| 4 May 2010 | Appointment of Derek Edward Smith as a secretary (3 pages) |
| 29 April 2010 | Appointment of Paul Derek Dennis Smith as a director (3 pages) |
| 29 April 2010 | Appointment of Paul Derek Dennis Smith as a director (3 pages) |
| 22 April 2010 | Termination of appointment of Alan Smith as a secretary (1 page) |
| 22 April 2010 | Termination of appointment of Alan Smith as a director (1 page) |
| 22 April 2010 | Termination of appointment of Alan Smith as a director (1 page) |
| 22 April 2010 | Termination of appointment of Alan Smith as a secretary (1 page) |
| 12 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 14 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 16 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 17 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 22 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 15 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 11 September 2001 | Return made up to 08/08/01; full list of members
|
| 11 September 2001 | Return made up to 08/08/01; full list of members
|
| 20 March 2001 | Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (2 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (2 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 21 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 21 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 3 September 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 1 February 1999 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
| 1 February 1999 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
| 7 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 13 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 22 high st billericay essex CM12 9BQ (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 22 high st billericay essex CM12 9BQ (1 page) |
| 20 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 23 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |