Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.F. SMITH AND SON (GROUP) LIMITED
Company Information for

A.F. SMITH AND SON (GROUP) LIMITED

C/O AZETS WESTPOINT, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FZ,
Company Registration Number
00506842
Private Limited Company
Active

Company Overview

About A.f. Smith And Son (group) Ltd
A.F. SMITH AND SON (GROUP) LIMITED was founded on 1952-04-10 and has its registered office in Peterborough. The organisation's status is listed as "Active". A.f. Smith And Son (group) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.F. SMITH AND SON (GROUP) LIMITED
 
Legal Registered Office
C/O AZETS WESTPOINT
LYNCH WOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FZ
Other companies in PE1
 
Previous Names
A.F. SMITH AND SON (COACH BUILDERS) LIMITED14/02/2024
Filing Information
Company Number 00506842
Company ID Number 00506842
Date formed 1952-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.F. SMITH AND SON (GROUP) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A.F. SMITH AND SON (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MAURICE SMITH
 Company Secretary 2010-10-14
GRAHAM MAURICE SMITH
 Director 1992-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE ADLEBERT HARLOCK SMITH
 Company Secretary 1996-08-11 2010-10-14
MAURICE ADLEBERT HARLOCK SMITH
 Director 1992-08-03 2010-10-14
RUTH MARY SMITH
 Company Secretary 1992-08-03 1996-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MAURICE SMITH GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED Director 1991-08-03 CURRENT 1957-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-02-14Company name changed A.F. smith and son (coach builders) LIMITED\certificate issued on 14/02/24
2024-02-14CERTNMCompany name changed A.F. smith and son (coach builders) LIMITED\certificate issued on 14/02/24
2023-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM MAURICE SMITH on 2023-12-20
2023-12-20CH01Director's details changed for Mr Graham Maurice Smith on 2023-12-20
2023-12-20PSC04Change of details for Mr Graham Maurice Smith as a person with significant control on 2023-12-20
2023-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/23 FROM Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-11CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-02-23PSC04Change of details for Mr Graham Maurice Smith as a person with significant control on 2022-01-19
2022-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SMITH
2022-01-19DIRECTOR APPOINTED MR MATTHEW SMITH
2022-01-19AP01DIRECTOR APPOINTED MR MATTHEW SMITH
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 5000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM MAURICE SMITH on 2017-09-05
2017-09-05CH01Director's details changed for Mr Graham Maurice Smith on 2017-09-05
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-04AR0103/08/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-28AR0103/08/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0103/08/13 ANNUAL RETURN FULL LIST
2012-08-31AR0103/08/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0103/08/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AP03Appointment of Mr Graham Maurice Smith as company secretary
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE SMITH
2010-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE SMITH
2010-08-31AR0103/08/10 ANNUAL RETURN FULL LIST
2009-12-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aReturn made up to 03/08/09; full list of members
2009-08-21353LOCATION OF REGISTER OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THE LAWNS 33 THORPE ROAD PETERBOROUGH PE3 6AD
2008-08-21363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAURICE SMITH / 22/05/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-14363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-23363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-27363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: FENGATE PETERBOROUGH PE1 5XB
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/02
2002-08-10363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-24363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-10363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-06363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-26363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1996-12-20288aNEW SECRETARY APPOINTED
1996-12-20288bSECRETARY RESIGNED
1996-10-06363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-04363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-29363sRETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1995-01-14AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-11-25363sRETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1993-11-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-11-23AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-31363aRETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
1992-03-12AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-19288DIRECTOR'S PARTICULARS CHANGED
1991-10-22363bRETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
1990-08-28363RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1990-08-02288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.F. SMITH AND SON (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.F. SMITH AND SON (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-01-27 Outstanding LLOYDS BANK PLC
LETTER OF SET OFF 1983-01-22 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1961-10-24 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.F. SMITH AND SON (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of A.F. SMITH AND SON (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.F. SMITH AND SON (GROUP) LIMITED
Trademarks
We have not found any records of A.F. SMITH AND SON (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.F. SMITH AND SON (GROUP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as A.F. SMITH AND SON (GROUP) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A.F. SMITH AND SON (GROUP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.F. SMITH AND SON (GROUP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.F. SMITH AND SON (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE2 6FZ