W.d.smith & Son in Woodham Road BATTLESBRIDGE - SS11 7QU

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W.d.smith & Son BATTLESBRIDGE

Founded in 1963, W.d.smith & Son, classified under reg no. 00750120 is an active company. Currently registered at Grange Nurseries SS11 7QU, Battlesbridge the company has been in the business for 61 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2009.

The firm has 3 directors, namely Lisa S., Michael S. and Roland S.. Of them, Roland S. has been with the company the longest, being appointed on 21 September 1991 and Lisa S. has been with the company for the least time - from 31 December 2013. As of 7 May 2024, there were 5 ex directors - Dora S., Patricia S. and others listed below. There were no ex secretaries.

W.d.smith & Son Address / Contact

Office Address	Grange Nurseries
Office Address2	Woodham Road
Town	Battlesbridge
Post code	SS11 7QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00750120
Date of Incorporation	Thu, 14th Feb 1963
Industry	Plant propagation
End of financial Year	31st January
Company age	61 years old
Account last made up date	Sat, 31st Jan 2009
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Roland S.

Position: Secretary

Resigned:

Lisa S.

Position: Director

Appointed: 31 December 2013

Michael S.

Position: Director

Appointed: 01 August 1994

Roland S.

Position: Director

Appointed: 21 September 1991

Dora S.

Position: Director

Appointed: 21 September 1991

Resigned: 13 December 2003

Patricia S.

Position: Director

Appointed: 21 September 1991

Resigned: 31 December 2013

Gillian H.

Position: Director

Appointed: 21 September 1991

Resigned: 31 July 1994

Valerie O.

Position: Director

Appointed: 21 September 1991

Resigned: 31 July 1994

Hazel S.

Position: Director

Appointed: 21 September 1991

Resigned: 31 July 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Michael S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Roland S. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael S.

Notified on	7 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Roland S.

Notified on	7 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 21st September 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (7 pages)

Type		Category	Free download
AR01	Annual return drawn up to 21st September 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 21st September 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 21st September 2011 with full list of members filed on: 2nd, October 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 21st September 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 25th, September 2009	accounts	Free Download (14 pages)
363a	Annual return up to 22nd September 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (5 pages)
363a	Annual return up to 8th October 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (5 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 3rd October 2005 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 3rd October 2005 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (9 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 17th October 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to 17th October 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to 1st October 1999 with shareholders record filed on: 1st, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1st October 1999 with shareholders record filed on: 1st, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 5th October 1998 with shareholders record filed on: 5th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 5th October 1998 with shareholders record filed on: 5th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 30th September 1997 with shareholders record filed on: 30th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 30th September 1997 with shareholders record filed on: 30th, September 1997	annual return	Free Download (4 pages)
363(287)	Location of register of members address changed; Registered office changed on 30/09/97	annual return
363s	Annual return up to 23rd October 1996 with shareholders record filed on: 23rd, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 23rd October 1996 with shareholders record filed on: 23rd, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 25th October 1995 with shareholders record filed on: 25th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to 25th October 1995 with shareholders record filed on: 25th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to 26th October 1994 with shareholders record filed on: 26th, October 1994	annual return	Free Download
363s	Annual return up to 26th October 1994 with shareholders record filed on: 26th, October 1994	annual return
363s	Annual return up to 13th October 1993 with shareholders record filed on: 13th, October 1993	annual return
363s	Annual return up to 13th October 1993 with shareholders record filed on: 13th, October 1993	annual return	Free Download
363s	Annual return up to 5th October 1992 with shareholders record filed on: 5th, October 1992	annual return	Free Download
363s	Annual return up to 5th October 1992 with shareholders record filed on: 5th, October 1992	annual return
363b	Annual return up to 10th October 1991 with list of all shareholders filed on: 10th, October 1991	annual return
363(287)	Registered office changed on 10/10/91 filed on: 10th, October 1991	annual return	Free Download
363b	Annual return up to 10th October 1991 with list of all shareholders filed on: 10th, October 1991	annual return	Free Download
363(287)	Registered office changed on 10/10/91 filed on: 10th, October 1991	annual return
363	Return made up to 21/09/90; full list of members filed on: 26th, September 1990	annual return	Free Download
363	Return made up to 21/09/90; full list of members filed on: 26th, September 1990	annual return
363	Return made up to 12/12/89; no change of members filed on: 2nd, February 1990	annual return
363	Return made up to 12/12/89; no change of members filed on: 2nd, February 1990	annual return	Free Download
363	Return made up to 23/11/88; no change of members filed on: 15th, December 1988	annual return
363	Return made up to 23/11/88; no change of members filed on: 15th, December 1988	annual return	Free Download
363	Return made up to 10/11/87; full list of members filed on: 21st, December 1987	annual return
363	Return made up to 10/11/87; full list of members filed on: 21st, December 1987	annual return	Free Download
363	Return made up to 22/12/86; full list of members filed on: 4th, March 1987	annual return
363	Return made up to 22/12/86; full list of members filed on: 4th, March 1987	annual return	Free Download

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