Douglas Smith & Sons Limited DUNMOW


Founded in 1985, Douglas Smith & Sons, classified under reg no. 01950501 is an active company. Currently registered at Broxted Hill Farm CM6 2EP, Dunmow the company has been in the business for 39 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Joseph S., appointed on 14 January 2023. In addition, a secretary was appointed - Joseph S., appointed on 1 January 2020. As of 11 May 2024, there were 2 ex directors - Peter S., John S. and others listed below. There were no ex secretaries.

Douglas Smith & Sons Limited Address / Contact

Office Address Broxted Hill Farm
Office Address2 Great Easton
Town Dunmow
Post code CM6 2EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01950501
Date of Incorporation Thu, 26th Sep 1985
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Joseph S.

Position: Director

Appointed: 14 January 2023

Joseph S.

Position: Secretary

Appointed: 01 January 2020

Peter S.

Position: Director

Resigned: 20 October 2019

John S.

Position: Director

Resigned: 10 January 2023

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Joseph S. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Joseph S. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph S.

Notified on 1 January 2020
Nature of control: 25-50% voting rights

Joseph S.

Notified on 11 January 2017
Ceased on 4 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Debtors1 344
Other Debtors1 344
Other
Creditors762
Net Current Assets Liabilities582
Other Creditors762
Total Assets Less Current Liabilities582

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, November 2023
Free Download (8 pages)

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