A G SMITH & CO LTD
A G SMITH & CO LTD is an active private limited company, incorporated on 19 March 2003. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Grimsby Road, Grimsby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A G SMITH & CO LTD previously had the company name A G SMITH LTD. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04704188 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8, LACEBY BUSINESS PARK GRIMSBY ROAD |
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Address Line 2 | LACEBY |
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Post Town | GRIMSBY |
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County | NORTH EAST LINCOLNSHIRE |
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Country | UNITED KINGDOM |
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Postcode | DN37 7DP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
Company Name History
From 23/07/2012 onwards:
A G SMITH & CO LTD
Prior to 23/07/2012:
A G SMITH LTD
Directors
(The company's officers)
MR ANDREW GEORGE SMITH
(~55 year old British national)
UNIT 8, LACEBY BUSINESS PARK GRIMSBY ROAD, LACEBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 7DP, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2003
MR JORDAN ANDREW SMITH
(~28 year old British national)
UNIT 8, LACEBY BUSINESS PARK GRIMSBY ROAD, LACEBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 7DP, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 25/08/2023
MRS JACQUELINE SMITH
(British national)
UNIT 8, LACEBY BUSINESS PARK GRIMSBY ROAD, LACEBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 7DP, UNITED KINGDOM
Appointed on 24/03/2003
Shareholders
(Persons of Significant Control)
Mrs Jacqueline Smith
(~55 year old British national)
Unit 8, Laceby Business Park, Grimsby Road, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Andrew George Smith
(~55 year old British national)
Unit 8, Laceby Business Park, Grimsby Road, Laceby, Grimsby, North East Lincolnshire, DN37 7DP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A G SMITH & CO LTD: Maps
Maps show the location of the postcode of the registered office, DN37 7DP.
Map of A G SMITH & CO LTD at local scale
Map of A G SMITH & CO LTD at district scale
More Companies in DN37 7DP
Other companies with registered offices in DN37 7DP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)