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ROBERT SMITH & SONS LIMITED - C/O Langtons Professional Services Limited The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
Company Information
- Company registration number
- 07546811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Langtons Professional Services Limited The Plaza
- 100 Old Hall Street
- Liverpool
- L3 9QJ
- England C/O Langtons Professional Services Limited The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England UK
Management
- Managing Directors
- DIAMOND, Belinda Claire Talbot
- HODGKINS, Christopher James
- SMITH, Christopher Robert Talbot
- Company secretaries
- HODGKINS, Christopher James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-01
- Age Of Company 2011-03-01 13 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Christopher Robert Talbot Smith
- Mrs Belinda Claire Talbot Diamond
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROBERT SMITH (2011) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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ROBERT SMITH & SONS LIMITED Company Description
- ROBERT SMITH & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07546811. Its current trading status is "live". It was registered 2011-03-01. It was previously called ROBERT SMITH (2011) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Langtons Professional Services Limited The Plaza .
Get ROBERT SMITH & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Robert Smith & Sons Limited - C/O Langtons Professional Services Limited The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
- 2011-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-10-03) - PSC07
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confirmation-statement-with-updates (2023-10-04) - CS01
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notification-of-a-person-with-significant-control (2023-10-02) - PSC01
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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accounts-with-accounts-type-micro-entity (2023-03-02) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-28) - CH01
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accounts-with-accounts-type-micro-entity (2022-03-13) - AA
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confirmation-statement-with-updates (2022-03-12) - CS01
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certificate-change-of-name-company (2022-02-08) - CERTNM
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-25) - AD01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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resolution (2021-09-07) - RESOLUTIONS
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capital-allotment-shares (2021-09-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-19) - MR01
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confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-16) - AA
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change-account-reference-date-company-current-extended (2020-12-21) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-03-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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change-person-director-company-with-change-date (2016-03-08) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-06-01) - CH01
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change-person-secretary-company-with-change-date (2012-05-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-11) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-15) - SH01
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incorporation-company (2011-03-01) - NEWINC
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change-of-name-notice (2011-05-23) - CONNOT
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certificate-change-of-name-company (2011-05-23) - CERTNM
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capital-alter-shares-subdivision (2011-05-24) - SH02
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memorandum-articles (2011-05-24) - MEM/ARTS
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capital-allotment-shares (2011-05-24) - SH01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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legacy (2011-06-16) - MG06
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resolution (2011-05-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-05-27) - AD01
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termination-director-company-with-name (2011-05-27) - TM01
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appoint-person-secretary-company-with-name (2011-05-27) - AP03
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appoint-person-director-company-with-name (2011-05-27) - AP01
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change-account-reference-date-company-current-shortened (2011-05-27) - AA01
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termination-secretary-company-with-name (2011-05-27) - TM02