A A Smith Limited

Company Name	A A Smith Limited
Company Status	Active
Company Number	01290638
Category	Private Limited Company
Incorporation Date	14 December 1976(47 years, 5 months ago)
Previous Names	Saxon Saw Limited and A A Smith Of Lancing Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Lee James Barker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(47 years, 3 months after company formation)
Appointment Duration	1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Dakin-Flathers Limited Boothroyds Way Featherstone Pontefract WF7 6RA

Director Name	Mr Stuart Dykes
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(47 years, 3 months after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Dakin-Flathers Limited Boothroyds Way Featherstone Pontefract WF7 6RA

Director Name	Mr Oliver Graham Garside
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(47 years, 3 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Dakin-Flathers Limited Boothroyds Way Featherstone Pontefract WF7 6RA

Director Name	Mr Paul Stefan Greenley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(47 years, 3 months after company formation)
Appointment Duration	1 month
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Dakin-Flathers Limited Boothroyds Way Featherstone Pontefract WF7 6RA

Director Name	Mr Carl David Jukes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(47 years, 3 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Dakin-Flathers Limited Boothroyds Way Featherstone Pontefract WF7 6RA

Secretary Name	Mr Stuart Dykes
Status	Current
Appointed	01 April 2024(47 years, 3 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	Dakin-Flathers Limited Boothroyds Way Featherstone Pontefract WF7 6RA

Director Name	Mr Philip Stuart Hall
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(14 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 November 2002)
Role	Chartered Accountant
Correspondence Address	Stream Barn The Square Amberley West Sussex BN18 9SR

Director Name	Mrs Patricia Ann Toe
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(14 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 November 2002)
Role	Secretary
Correspondence Address	Falcons High Street Beeding Steyning West Sussex BN44 3WN

Secretary Name	Mrs Patricia Ann Toe
Nationality	British
Status	Resigned
Appointed	25 June 1991(14 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	Falcons High Street Beeding Steyning West Sussex BN44 3WN

Director Name	Ms Margareth Gschnitzer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 2002(25 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	15 New Walk Terrace York North Yorkshire YO10 4BG

Secretary Name	Sandra Gawthorpe
Nationality	British
Status	Resigned
Appointed	15 November 2002(25 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 January 2014)
Role	Company Director
Correspondence Address	93 Scotchman Lane Morley Leeds LS27 0BQ

Secretary Name	Ms Margareth Gschnitzer
Status	Resigned
Appointed	28 January 2014(37 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2024)
Role	Company Director
Correspondence Address	15 New Walk Terrace York Yorkshire YO10 4BG

Contact

Website	www.aasmith.co.uk
Email address	[email protected]
Telephone	0845 3303805
Telephone region	Unknown

Location

Registered Address	Dakin-Flathers Limited Boothroyds Way Featherstone Pontefract WF7 6RA
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Featherstone (Wakefield)

Shareholders

2 at £1	Margareth Gschnitzer 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,739
Cash	£13,349
Current Liabilities	£1,075

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

12 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
6 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
11 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
18 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Notification of Margareth Gschnitzer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Notification of Margareth Gschnitzer as a person with significant control on 6 April 2016 (2 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
29 January 2014	Termination of appointment of Sandra Gawthorpe as a secretary (1 page)
29 January 2014	Termination of appointment of Sandra Gawthorpe as a secretary (1 page)
29 January 2014	Appointment of Ms Margareth Gschnitzer as a secretary (2 pages)
29 January 2014	Appointment of Ms Margareth Gschnitzer as a secretary (2 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
3 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2010	Director's details changed for Margareth Gschnitzer on 25 June 2010 (2 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Margareth Gschnitzer on 25 June 2010 (2 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 July 2009	Return made up to 25/06/09; full list of members (3 pages)
3 July 2009	Return made up to 25/06/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 July 2008	Return made up to 25/06/08; full list of members (3 pages)
11 July 2008	Return made up to 25/06/08; full list of members (3 pages)
29 June 2007	Return made up to 25/06/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007	Return made up to 25/06/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 July 2006	Return made up to 25/06/06; full list of members (2 pages)
6 July 2006	Return made up to 25/06/06; full list of members (2 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 July 2005	Return made up to 25/06/05; full list of members (2 pages)
14 July 2005	Return made up to 25/06/05; full list of members (2 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 July 2004	Return made up to 25/06/04; full list of members (6 pages)
1 July 2004	Return made up to 25/06/04; full list of members (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 August 2003	Return made up to 25/06/03; full list of members (6 pages)
28 August 2003	Return made up to 25/06/03; full list of members (6 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Registered office changed on 12/12/02 from: 63 brighton road, shoreham, sussex, BN43 6RE (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 63 brighton road shoreham sussex BN43 6RE (1 page)
12 December 2002	Director resigned (1 page)
29 June 2002	Return made up to 25/06/02; full list of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 June 2002	Return made up to 25/06/02; full list of members (7 pages)
28 June 2001	Return made up to 25/06/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 June 2001	Return made up to 25/06/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 June 2000	Return made up to 25/06/00; full list of members (6 pages)
26 June 2000	Return made up to 25/06/00; full list of members (6 pages)
26 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 June 1999	Return made up to 25/06/99; no change of members (6 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 June 1999	Return made up to 25/06/99; no change of members (6 pages)
29 June 1998	Return made up to 25/06/98; no change of members (6 pages)
29 June 1998	Return made up to 25/06/98; no change of members (6 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 June 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1996	Return made up to 25/06/96; no change of members (4 pages)
5 July 1996	Return made up to 25/06/96; no change of members (4 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)

A A Smith Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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