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 Number04704188
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8, LACEBY BUSINESS PARK GRIMSBY ROAD
Address Line 2LACEBY
Post TownGRIMSBY
CountyNORTH EAST LINCOLNSHIRE
CountryUNITED KINGDOM
PostcodeDN37 7DP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
THE WAGES BUREAU LIMITED
  • MR JORDAN ANDREW SMITH
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 local scale
Map of A G SMITH & CO LTD at district scale
Map of A G SMITH & CO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)