M. A. Smith & Sons Ltd

About

Registered Number: 04587344

Date of Incorporation: 12/11/2002 (21 years and 5 months ago)

Company Status: Active

Registered Address: 55 Kidgate, Louth, Lincolnshire, LN11 9BT,

M. A. Smith & Sons Ltd was founded on 12 November 2002 with its registered office in Lincolnshire. The current directors of the organisation are listed as Smith, Margaret Ann, Smith, Darren, Smith, Gary, Smith, Maurice Arthur at Companies House. We do not know the number of employees at M. A. Smith & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SMITH, Darren	18 November 2002	-	1
SMITH, Gary	18 November 2002	01 November 2006	1
SMITH, Maurice Arthur	18 November 2002	04 November 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
SMITH, Margaret Ann	18 November 2002	-	1

Filing History

Document Type	Date
AA - Annual Accounts	30 January 2020
RP04CS01 - N/A	25 November 2019
CS01 - N/A	22 November 2019
PSC04 - N/A	04 November 2019
AA - Annual Accounts	18 January 2019
PSC04 - N/A	26 November 2018
CH01 - Change of particulars for director	23 November 2018
PSC04 - N/A	23 November 2018
AD01 - Change of registered office address	23 November 2018
CH03 - Change of particulars for secretary	23 November 2018
CS01 - N/A	23 November 2018
TM01 - Termination of appointment of director	25 October 2018
PSC04 - N/A	25 October 2018
AA - Annual Accounts	30 January 2018
AD01 - Change of registered office address	17 November 2017
CS01 - N/A	16 November 2017
CH03 - Change of particulars for secretary	16 November 2017
PSC07 - N/A	14 November 2017
AA - Annual Accounts	25 July 2017
AA01 - Change of accounting reference date	05 June 2017
AA01 - Change of accounting reference date	10 March 2017
AA01 - Change of accounting reference date	19 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	07 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	07 December 2016
CS01 - N/A	14 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	14 November 2016
CH01 - Change of particulars for director	26 July 2016
CH03 - Change of particulars for secretary	06 May 2016
CH01 - Change of particulars for director	06 May 2016
AD01 - Change of registered office address	06 May 2016
AA - Annual Accounts	24 December 2015
AR01 - Annual Return	09 December 2015
AA - Annual Accounts	23 December 2014
AR01 - Annual Return	03 December 2014
AA - Annual Accounts	20 December 2013
AR01 - Annual Return	09 December 2013
AR01 - Annual Return	07 December 2012
AA - Annual Accounts	21 November 2012
AA - Annual Accounts	23 December 2011
AR01 - Annual Return	06 December 2011
AA - Annual Accounts	22 December 2010
AR01 - Annual Return	02 December 2010
AR01 - Annual Return	26 January 2010
AA - Annual Accounts	28 November 2009
363a - Annual Return	22 January 2009
AA - Annual Accounts	19 December 2008
AA - Annual Accounts	21 January 2008
363s - Annual Return	07 January 2008
363s - Annual Return	11 December 2006
288b - Notice of resignation of directors or secretaries	10 December 2006
AA - Annual Accounts	27 October 2006
363s - Annual Return	07 December 2005
AA - Annual Accounts	17 October 2005
363s - Annual Return	23 November 2004
RESOLUTIONS - N/A	20 October 2004
123 - Notice of increase in nominal capital	20 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	05 October 2004
AA - Annual Accounts	13 September 2004
363s - Annual Return	04 December 2003
RESOLUTIONS - N/A	27 March 2003
RESOLUTIONS - N/A	27 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	27 March 2003
123 - Notice of increase in nominal capital	27 March 2003
RESOLUTIONS - N/A	13 March 2003
RESOLUTIONS - N/A	13 March 2003
225 - Change of Accounting Reference Date	13 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	13 March 2003
287 - Change in situation or address of Registered Office	10 December 2002
288a - Notice of appointment of directors or secretaries	10 December 2002
288a - Notice of appointment of directors or secretaries	10 December 2002
288a - Notice of appointment of directors or secretaries	10 December 2002
288a - Notice of appointment of directors or secretaries	10 December 2002
288b - Notice of resignation of directors or secretaries	10 December 2002
288b - Notice of resignation of directors or secretaries	10 December 2002
NEWINC - New incorporation documents	12 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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