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Home > England & Wales Companies > A.W. SMITH & SONS LIMITED
Company Information for

A.W. SMITH & SONS LIMITED

HOME FARM, WITHCALL, LOUTH, LINCS, LN11 9RL,
Company Registration Number
00530969
Private Limited Company
Active

Company Overview

About A.w. Smith & Sons Ltd
A.W. SMITH & SONS LIMITED was founded on 1954-03-26 and has its registered office in Louth. The organisation's status is listed as "Active". A.w. Smith & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.W. SMITH & SONS LIMITED
 
Legal Registered Office
HOME FARM
WITHCALL
LOUTH
LINCS
LN11 9RL
Other companies in LN11
 
Filing Information
Company Number 00530969
Company ID Number 00530969
Date formed 1954-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:01:36
Primary Source:Companies House
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Companies with same name A.W. SMITH & SONS LIMITED
The following companies were found which have the same name as A.W. SMITH & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.W. SMITH & SONS (FARMS) LIMITED 81 Centaur Court Claydon Business Park Great Blakenham Ipswich SUFFOLK IP6 0NL Active - Proposal to Strike off Company formed on the 2010-01-05
A.W. SMITH & SONS (SUNDRIES) LIMITED UNIT 21 STIRCHLEY TRADING ESTATE HAZELWELL ROAD STIRCHLEY BIRMINGHAM WEST MIDLANDS B30 2PF Active Company formed on the 1984-10-15

Company Officers of A.W. SMITH & SONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM JAMES SMITH
 Company Secretary 2005-04-06
ANDREW ALAN SMITH
 Director 2005-04-06
JOHN WILLIAM JAMES SMITH
 Director 2005-04-06
MARTYN CRAIG SMITH
 Director 2005-04-06
NICHOLAS DARREN SMITH
 Director 2005-04-06
ROBERT GERRARD PAUL SMITH
 Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED JOHN SMITH
 Company Secretary 1991-12-31 2005-04-06
ALFRED JOHN SMITH
 Director 1991-12-31 2005-04-06
STANLEY HENRY SMITH
 Director 1991-12-31 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM JAMES SMITH AW SMITH (FARM MACHINERY) LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active
PAUL LEE STEVENSON SOUTHERN COMMERCIAL FLOORING LTD Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
PAUL LEE STEVENSON BRIGHTON CITY FLOORING LTD Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2015-01-27
ANDREW ALAN SMITH AW SMITH (FARM MACHINERY) LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active
JOHN WILLIAM JAMES SMITH AW SMITH (FARM MACHINERY) LIMITED Director 2004-04-05 CURRENT 2004-04-05 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
2024-02-13CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-12-21AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 005309690013
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 005309690013
2022-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 005309690013
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CH03SECRETARY'S DETAILS CHNAGED FOR JOHN WILLIAM JAMES SMITH on 2021-11-15
2021-12-09CH01Director's details changed for John William James Smith on 2021-11-15
2021-02-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-15PSC07CESSATION OF ALFRED JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 005309690012
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-19AD02Register inspection address changed from C/O Forrester Boyd Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ to Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ
2015-08-19AD03Registers moved to registered inspection location of Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 005309690011
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 005309690010
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08AD04Register(s) moved to registered office address
2012-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-17MG01Particulars of a mortgage or charge / charge no: 9
2012-04-17AA01Previous accounting period shortened from 05/04/12 TO 31/03/12
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-10AD03Register(s) moved to registered inspection location
2012-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/11
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-01-26AR0131/12/09 FULL LIST
2010-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-26AD02SAIL ADDRESS CREATED
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERRARD PAUL SMITH / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DARREN SMITH / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CRAIG SMITH / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JAMES SMITH / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALAN SMITH / 31/12/2009
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 06/01/2009
2008-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2007-02-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-05-19288bDIRECTOR RESIGNED
2005-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2003-02-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2002-01-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-01-18363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-19363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1987-01-01Error
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to A.W. SMITH & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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.W. SMITH & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-22 Outstanding LLOYDS BANK PLC
2013-08-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-07-17 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE FOR SECURING THE PRINCIPAL SUM 1990-07-30 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE FOR SECURING THE FURTHER SUM 1990-07-30 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE 1990-03-21 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1990-03-21 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1990-03-21 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1990-03-21 Outstanding LLOYDS BANK PLC
CHARGE 1963-10-31 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1958-12-22 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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.W. SMITH & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A.W. SMITH & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. SMITH & SONS LIMITED
Trademarks
We have not found any records of A.W. SMITH & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. SMITH & SONS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as A.W. SMITH & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.W. SMITH & SONS 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.W. SMITH & SONS 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.W. SMITH & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LN11 9RL