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SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED - The Hayloft Farm Lane, Grendon, Atherstone, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00737461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hayloft Farm Lane
- Grendon
- Atherstone
- Warwickshire
- CV9 3DR The Hayloft Farm Lane, Grendon, Atherstone, Warwickshire, CV9 3DR UK
Management
- Managing Directors
- SMITH, Roger
- SMITH, Simon Christopher
- Company secretaries
- SMITH, Simon Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-10-10
- Age Of Company 1962-10-10 61 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Roger Smith
- Mr Simon Christopher Smith
- Mr Roger Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMITH BROS. (TAMWORTH) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED Company Description
- SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00737461. Its current trading status is "live". It was registered 1962-10-10. It was previously called SMITH BROS. (TAMWORTH) HOLDINGS LIMITED. It has declared SIC or NACE codes as "42990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at The Hayloft Farm Lane .
Get SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith Brothers (Tamworth) Developments Limited - The Hayloft Farm Lane, Grendon, Atherstone, Warwickshire, United Kingdom
- 1962-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00737461#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00737461#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00737461#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
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memorandum-articles (2015-04-24) - MA
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resolution (2015-04-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-small (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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change-person-secretary-company-with-change-date (2012-01-03) - CH03
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change-person-director-company-with-change-date (2012-01-03) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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resolution (2010-05-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-07-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-small (2009-08-02) - AA
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accounts-with-accounts-type-small (2008-07-15) - AA
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legacy (2008-02-06) - 363a
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legacy (2008-02-06) - 288c
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accounts-with-accounts-type-small (2007-09-20) - AA
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-03-22) - 363s
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accounts-with-accounts-type-small (2006-08-02) - AA
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legacy (2006-03-17) - 363s
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legacy (2005-01-28) - 363s
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legacy (2005-02-09) - 403a
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accounts-with-accounts-type-small (2005-07-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-22) - 287
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resolution (2004-06-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-05-18) - AA
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legacy (2004-01-19) - 363s
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accounts-with-accounts-type-small (2003-05-23) - AA
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legacy (2003-02-11) - 363s
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accounts-with-accounts-type-small (2002-05-14) - AA
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legacy (2002-02-14) - 363s
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legacy (2001-02-12) - 363s
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accounts-with-accounts-type-small (2001-06-08) - AA
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legacy (2000-02-15) - 363s
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accounts-with-accounts-type-small (2000-06-01) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-29) - 225
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accounts-with-accounts-type-small (1999-09-06) - AA
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legacy (1999-03-05) - 403a
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legacy (1999-02-24) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-17) - 363s
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accounts-with-accounts-type-small (1998-05-06) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-06) - 395
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legacy (1997-07-29) - 88(2)R
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resolution (1997-07-29) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-03-24) - AA
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legacy (1997-02-03) - 363s
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accounts-with-accounts-type-small (1996-05-01) - AA
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legacy (1996-01-15) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-05) - AA
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legacy (1995-01-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-01-28) - 363s
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accounts-with-accounts-type-small (1994-05-05) - AA
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accounts-with-accounts-type-full (1993-02-12) - AA
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legacy (1993-01-13) - 363s
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legacy (1992-07-14) - 395
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legacy (1992-06-05) - 288
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accounts-with-accounts-type-small (1992-05-13) - AA
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legacy (1992-02-12) - 395
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legacy (1992-01-17) - 363s
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keyboard_arrow_right 1991
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legacy (1991-03-17) - 363a
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accounts-with-accounts-type-small (1991-03-17) - AA
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certificate-change-of-name-company (1991-10-02) - CERTNM
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legacy (1991-02-26) - 395
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legacy (1991-11-28) - 395
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legacy (1991-10-21) - 225(1)
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keyboard_arrow_right 1990
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legacy (1990-11-21) - 395
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legacy (1990-07-10) - 288
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resolution (1990-07-10) - RESOLUTIONS
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accounts-with-accounts-type-small (1990-04-26) - AA
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legacy (1990-04-04) - 288
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legacy (1990-03-08) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-02-28) - AA
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legacy (1989-02-28) - 363
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legacy (1988-04-13) - 363
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accounts-with-accounts-type-small (1988-02-23) - AA
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accounts-with-accounts-type-small (1986-06-11) - AA
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legacy (1986-06-11) - 363
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keyboard_arrow_right 1962
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miscellaneous (1962-10-10) - MISC
