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Home > England & Wales Companies > R.L. SMITH & SONS LIMITED
Company Information for

R.L. SMITH & SONS LIMITED

AVA LODGE CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP,
Company Registration Number
04177098
Private Limited Company
Active

Company Overview

About R.l. Smith & Sons Ltd
R.L. SMITH & SONS LIMITED was founded on 2001-03-12 and has its registered office in Northumberland. The organisation's status is listed as "Active". R.l. 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
R.L. SMITH & SONS LIMITED
 
Legal Registered Office
AVA LODGE CASTLE TERRACE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1NP
Other companies in TD15
 
Filing Information
Company Number 04177098
Company ID Number 04177098
Date formed 2001-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.L. SMITH & SONS LIMITED
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Company Officers of R.L. SMITH & SONS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE WHARTON
 Company Secretary 2001-12-21
TREVOR SMITH
 Director 2001-03-16
WILLIAM ROBERT LESLIE SMITH
 Director 2001-03-16
CAROLINE WHARTON
 Director 2003-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES ELIZABETH SMITH
 Company Secretary 2001-03-16 2001-12-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-03-12 2001-03-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-03-12 2001-03-16

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
2024-03-15CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-06-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-06-13AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-06-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-08-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-11CH01Director's details changed for William Robert Leslie Smith on 2014-07-16
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041770980004
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 75360
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-08-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041770980003
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 75360
2016-03-16AR0112/03/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 75360
2015-03-18AR0112/03/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 75360
2014-04-01AR0112/03/14 ANNUAL RETURN FULL LIST
2013-04-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0112/03/13 ANNUAL RETURN FULL LIST
2013-03-18CH01Director's details changed for William Robert Leslie Smith on 2013-03-15
2012-03-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0112/03/12 ANNUAL RETURN FULL LIST
2011-05-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0112/03/11 ANNUAL RETURN FULL LIST
2010-04-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WHARTON / 12/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT LESLIE SMITH / 12/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMITH / 12/03/2010
2009-03-31AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-05-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-14363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-25363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS; AMEND
2006-04-03363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-24363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-03363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/02
2002-04-11363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-01-07288aNEW SECRETARY APPOINTED
2002-01-07288bSECRETARY RESIGNED
2001-11-23225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02
2001-11-2388(2)RAD 31/05/01--------- £ SI 75359@1=75359 £ IC 1/75360
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26123£ NC 1000/100000 12/04/01
2001-04-26RES04NC INC ALREADY ADJUSTED 12/04/01
2001-04-24395PARTICULARS OF MORTGAGE/CHARGE
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-20288bDIRECTOR RESIGNED
2001-04-20288aNEW SECRETARY APPOINTED
2001-04-20288bSECRETARY RESIGNED
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-27CERTNMCOMPANY NAME CHANGED UNICAST ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/03/01
2001-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to R.L. 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 R.L. SMITH & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY DATED 18TH JUNE 2001 WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6TH AUGUST 2001 2001-08-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-04-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 R.L. SMITH & SONS LIMITED

Intangible Assets
Patents
We have not found any records of R.L. SMITH & SONS LIMITED registering or being granted any patents
Domain Names

R.L. SMITH & SONS LIMITED owns 1 domain names.

rlsmithandsons.co.uk  

Trademarks
We have not found any records of R.L. SMITH & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.L. 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 (81300 - Landscape service activities) as R.L. SMITH & SONS LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where R.L. 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 R.L. 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 R.L. 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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