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Home > England & Wales Companies > H. SMITH & SONS (HONINGHAM) LIMITED
Company Information for

H. SMITH & SONS (HONINGHAM) LIMITED

QUARRY WORKS DEREHAM ROAD, HONINGHAM, NORWICH, NORFOLK, NR9 5AP,
Company Registration Number
00758857
Private Limited Company
Active

Company Overview

About H. Smith & Sons (honingham) Ltd
H. SMITH & SONS (HONINGHAM) LIMITED was founded on 1963-04-26 and has its registered office in Norwich. The organisation's status is listed as "Active". H. Smith & Sons (honingham) Limited is a Private Limited Company registered in UNITED KINGDOM 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
H. SMITH & SONS (HONINGHAM) LIMITED
 
Legal Registered Office
QUARRY WORKS DEREHAM ROAD
HONINGHAM
NORWICH
NORFOLK
NR9 5AP
Other companies in NR9
 
Filing Information
Company Number 00758857
Company ID Number 00758857
Date formed 1963-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. SMITH & SONS (HONINGHAM) LIMITED
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Company Officers of H. SMITH & SONS (HONINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ERNEST SMITH
 Company Secretary 1992-11-01
ALAN GEORGE HERBERT SMITH
 Director 1992-11-01
JOHN ERNEST SMITH
 Director 1992-11-01
JONATHAN ROBERT SMITH
 Director 2013-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE HERBERT SMITH SMITH OF HONINGHAM (DEVELOPMENTS) LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
ALAN GEORGE HERBERT SMITH SMITH OF HONINGHAM (PROPERTIES) LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
JOHN ERNEST SMITH SMITH OF HONINGHAM (DEVELOPMENTS) LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
JOHN ERNEST SMITH SMITH OF HONINGHAM (PROPERTIES) LIMITED Director 2013-05-17 CURRENT 2013-05-17 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
2024-04-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29Previous accounting period shortened from 30/04/23 TO 29/04/23
2023-08-29DIRECTOR APPOINTED MRS KIMBERLEY FRANCES DEWAH
2023-08-29DIRECTOR APPOINTED MR TRISTAN JAMES SMITH
2023-04-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-03-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-01-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM Quarry Works Honingham Norfolk NR9 9AP
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AD02Register inspection address changed from Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR United Kingdom to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich ...
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-15AD03Registers moved to registered inspection location of Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR
2017-11-15AD02Register inspection address changed to Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 007588570003
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1050
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1050
2015-11-19AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1050
2014-11-11AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-10CH01Director's details changed for Jonathan Robert Smith on 2014-11-10
2013-12-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1050
2013-11-26AR0101/11/13 ANNUAL RETURN FULL LIST
2013-09-06AP01DIRECTOR APPOINTED JONATHAN ROBERT SMITH
2012-12-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0101/11/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0101/11/11 ANNUAL RETURN FULL LIST
2011-03-10MISCSection 519
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-12-06AR0101/11/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST SMITH / 01/11/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE HERBERT SMITH / 01/11/2010
2010-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-11-19AR0101/11/09 FULL LIST
2009-01-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-11-20363aRETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
2008-02-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-12-17363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-02-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-11-28363aRETURN MADE UP TO 01/11/06; NO CHANGE OF MEMBERS
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-11-17363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-17363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2003-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-06363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-02363aRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-12-10363aRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-11-28363aRETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS
2000-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-11-12363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-30363aRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-12363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-05-13AUDAUDITOR'S RESIGNATION
1996-11-19AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-06363aRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-01-09AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-11-06363xRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1994-11-21363xRETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-11-14AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-02-26AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-11-17363xRETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-02-13AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-11-13363xRETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-01-15ELRESS252 DISP LAYING ACC 10/12/91
1992-01-15ELRESS386 DISP APP AUDS 10/12/91
1992-01-15AAFULL GROUP ACCOUNTS MADE UP TO 30/04/91
1991-11-15363xRETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS
1991-01-07AAFULL GROUP ACCOUNTS MADE UP TO 30/04/90
1991-01-03363RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-01-24SRES09£450 03/01/90
1990-01-24SRES01ALTER MEM AND ARTS 03/01/90
1990-01-24169£ IC 1500/1050 03/01/90 £ SR 450@1=450
1990-01-24ORES13RE DIRS AUTH TO SELL 04/01/90
1990-01-19288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to H. SMITH & SONS (HONINGHAM) 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 H. SMITH & SONS (HONINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-11-10 Outstanding BARCLAYS BANK PLC
CHARGE 1980-03-19 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 H. SMITH & SONS (HONINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of H. SMITH & SONS (HONINGHAM) LIMITED registering or being granted any patents
Domain Names

H. SMITH & SONS (HONINGHAM) LIMITED owns 32 domain names.

bluerobot.co.uk   quarry-park.co.uk   quarryworks.co.uk   robertearnest.co.uk   roberternest.co.uk   sgnn.co.uk   redsponge.co.uk   smithbuild.co.uk   smithbuilder.co.uk   smithbuilding.co.uk   smithconstruct.co.uk   smithdevelopments.co.uk   snng.co.uk   smithholdings.co.uk   smithnetworks.co.uk   smithproject.co.uk   smithprojects.co.uk   smithproperties.co.uk   soh-group.co.uk   sohgroup.co.uk   smithsynergy.co.uk   smithtraining.co.uk   virtualturtle.co.uk   hsmithandsons.co.uk   home-user.co.uk   sdsg.co.uk   construction-surplus.co.uk   norfolktrees.co.uk   norfolkchristmastrees.co.uk   synergyware.co.uk   towermill.co.uk   foundationit.co.uk  

Trademarks
We have not found any records of H. SMITH & SONS (HONINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H. SMITH & SONS (HONINGHAM) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-1 GBP £24,795 CONSTRUCTION COSTS-MOBILE CLASSROOMS
Norfolk County Council 2014-12 GBP £4,986 CONSTRUCTION COSTS-MOBILE CLASSROOMS
Norfolk County Council 2014-10 GBP £188,538
Norfolk County Council 2014-8 GBP £8,650
Norfolk County Council 2014-6 GBP £506
Norfolk County Council 2014-4 GBP £66,407
Norfolk County Council 2014-3 GBP £29,539
Norfolk County Council 2014-2 GBP £29,748
Norfolk County Council 2013-12 GBP £103,038
Norfolk County Council 2013-9 GBP £8,771
Norfolk County Council 2013-4 GBP £40,118
Norfolk County Council 2013-2 GBP £6,339
Norfolk County Council 2012-12 GBP £9,975
Norfolk County Council 2012-11 GBP £4,837
Norfolk County Council 2012-9 GBP £2,434
Norfolk County Council 2012-2 GBP £6,028
Norfolk County Council 2011-12 GBP £3,129
Norfolk County Council 2011-10 GBP £1,821
Norfolk County Council 2011-9 GBP £46,963
Norfolk County Council 2011-8 GBP £10,536
Norfolk County Council 2011-7 GBP £9,913
Norfolk County Council 2011-6 GBP £1,375
Norfolk County Council 2011-5 GBP £87,860
Norfolk County Council 2011-4 GBP £24,171
Norfolk County Council 2011-3 GBP £23,944
Norfolk County Council 2011-2 GBP £3,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where H. SMITH & SONS (HONINGHAM) 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 H. SMITH & SONS (HONINGHAM) 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 H. SMITH & SONS (HONINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NR9 5AP