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Home > England & Wales Companies > DOUGLAS SMITH & SONS LIMITED
Company Information for

DOUGLAS SMITH & SONS LIMITED

Broxted Hill Farm, Great Easton, Dunmow, ESSEX, CM6 2EP,
Company Registration Number
01950501
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Douglas Smith & Sons Ltd
DOUGLAS SMITH & SONS LIMITED was founded on 1985-09-26 and has its registered office in Dunmow. The organisation's status is listed as "Active - Proposal to Strike off". Douglas 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
DOUGLAS SMITH & SONS LIMITED
 
Legal Registered Office
Broxted Hill Farm
Great Easton
Dunmow
ESSEX
CM6 2EP
Other companies in CM6
 
Filing Information
Company Number 01950501
Company ID Number 01950501
Date formed 1985-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-15 05:20:22
Primary Source:Companies House
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Company Officers of DOUGLAS SMITH & SONS LIMITED

Current Directors
Officer Role Date Appointed
PETER MORRIS SMITH
Company Secretary 1992-01-11
JOHN DOUGLAS SMITH
Director 1992-01-11
PETER MORRIS SMITH
Director 1992-01-11

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
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2024-02-26Application to strike the company off the register
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS SMITH
2023-01-25DIRECTOR APPOINTED MR JOSEPH WILLIAM SMITH
2023-01-25CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-25AP01DIRECTOR APPOINTED MR JOSEPH WILLIAM SMITH
2023-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS SMITH
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-02-04PSC07CESSATION OF JOSEPH WILLIAM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-01-27AP03Appointment of Mr Joseph William Smith as company secretary on 2020-01-01
2021-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILLIAM SMITH
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS SMITH
2021-01-25TM02Termination of appointment of Peter Morris Smith on 2019-10-20
2021-01-25PSC04Change of details for Mr Peter Morris Smith as a person with significant control on 2020-01-01
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-09-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0111/01/15 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0111/01/14 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-06AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-23AR0111/01/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-12AR0111/01/11 ANNUAL RETURN FULL LIST
2010-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-04AR0111/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORRIS SMITH / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS SMITH / 04/02/2010
2009-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-02-02363aReturn made up to 11/01/09; full list of members
2008-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-16363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-17363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-24363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-08363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-26363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-24363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-28363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-02363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-25363sRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1998-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-23363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-23363sRETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-03SRES03EXEMPTION FROM APPOINTING AUDITORS 19/07/96
1996-01-26363sRETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
1996-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-11SRES03EXEMPTION FROM APPOINTING AUDITORS 23/06/95
1995-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-30363sRETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
1994-09-21SRES03EXEMPTION FROM APPOINTING AUDITORS 19/07/94
1994-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-11363sRETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
1993-06-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-13AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-21363sRETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
1992-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-29363sRETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1992-01-29363(288)SECRETARY'S PARTICULARS CHANGED
1991-09-27AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-02-04363aRETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
1991-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-31AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-31363RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
1989-04-26363RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
1989-04-26AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-02-25363RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
1988-02-25AAFULL ACCOUNTS MADE UP TO 31/03/87
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 DOUGLAS 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 DOUGLAS SMITH & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUGLAS SMITH & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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
2004-03-31

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 DOUGLAS SMITH & SONS LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS SMITH & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS SMITH & SONS LIMITED
Trademarks
We have not found any records of DOUGLAS SMITH & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS 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 DOUGLAS SMITH & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS 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 DOUGLAS 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 DOUGLAS SMITH & SONS 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.
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