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SMITH & SON LIMITED

SMITH & SON LIMITED is an active private limited company, incorporated on 14 December 1995. The nature of the business includes Other processing and preserving of fruit and vegetables and one other classification. The company's registered office is on Hayes Road, Southall. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SMITH & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03137944
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1P55 WESTERN INTERNATIONAL MARKET
Address Line 2HAYES ROAD
Post TownSOUTHALL
CountyMIDDLESEX
PostcodeUB2 5XJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10390 - Other processing and preserving of fruit and vegetables
46310 - Wholesale of fruit and vegetables

Company Name History

From incorporation onwards:
SMITH & SON LIMITED

Directors

(The company's officers)
MR PAUL ROBERT SMITH
(~56 year old British national)
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALESMAN
  • Usually resident in ENGLAND
Appointed on 15/12/1995

Shareholders

(Persons of Significant Control)
Mr Paul Robert Smith
(~56 year old British national)
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
WESTERN INTERNATIONAL MARKET TENANTS ASSOCIATION LIMITED
  • PAUL ROBERT 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)

SMITH & SON LIMITED: Maps

Maps show the location of the postcode of the registered office, UB2 5XJ.

Map of SMITH & SON LIMITED at local scale
Map of SMITH & SON LIMITED at local scale
Map of SMITH & SON LIMITED at district scale
Map of SMITH & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB2 5XJ

Other companies with registered offices in UB2 5XJ:

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)
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