About

Registered Number: 06057267
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 67 Evendons Lane, Wokingham, Berkshire, RG41 4AD

 

Founded in 2007, T R Smith & Son Ltd are based in Berkshire, it has a status of "Active". The companies directors are Smith, Patricia Mary, Smith, David John, Smith, Sarah Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, David John 18 January 2007 - 1
SMITH, Sarah Louise 10 October 2012 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Patricia Mary 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Smith/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Sarah Louise Smith/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 March 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 12 March 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 13 March 2017
CS01 - N/A 27 January 2017
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 15 January 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 24 January 2014
AR01 - Annual Return 04 February 2013
AP01 - Appointment of director 22 November 2012
AA - Annual Accounts 15 November 2012
AA01 - Change of accounting reference date 24 October 2012
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 21 December 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
363a - Annual Return 17 February 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 13 February 2008
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
225 - Change of Accounting Reference Date 22 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.