A A SMITH LIMITED

Company number 01290638 ·

Active

120 filings

Date Filing
25 Aug 2026 Director's details changed for Mr Stuart Petrie Dykes on 2026-08-25 · 2 pages View document
4 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
16 Dec 2025 Director's details changed for Mr Oliver Graham Garside on 2025-10-31 · 2 pages View document
4 Dec 2025 GUARANTEE2 · 3 pages View document
4 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 4 pages View document
4 Dec 2025 AGREEMENT2 · 1 page View document
4 Dec 2025 PARENT_ACC · 29 pages View document
26 Nov 2025 AGREEMENT2 · 1 page View document
26 Nov 2025 GUARANTEE2 · 3 pages View document
9 Sep 2025 AGREEMENT2 · 1 page View document
9 Sep 2025 GUARANTEE2 · 3 pages View document
4 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
13 Aug 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-03 with updates · 4 pages View document
24 Apr 2024 Termination of appointment of Margareth Gschnitzer as a director on 2024-04-01 · 1 page View document
24 Apr 2024 Cessation of Margareth Gschnitzer as a person with significant control on 2024-04-01 · 1 page View document
24 Apr 2024 Notification of Dakin-Flathers Limited as a person with significant control on 2024-04-01 · 2 pages View document
24 Apr 2024 Appointment of Mr Stuart Dykes as a secretary on 2024-04-01 · 2 pages View document
24 Apr 2024 Appointment of Mr Oliver Graham Garside as a director on 2024-04-01 · 2 pages View document
24 Apr 2024 Termination of appointment of Margareth Gschnitzer as a secretary on 2024-04-01 · 1 page View document
24 Apr 2024 Registered office address changed from 15 New Walk Terrace York Yorkshire YO10 4BG to Dakin-Flathers Limited Boothroyds Way Featherstone Pontefract WF7 6RA on 2024-04-24 · 1 page View document
24 Apr 2024 Appointment of Mr Carl David Jukes as a director on 2024-04-01 · 2 pages View document
24 Apr 2024 Appointment of Mr Lee James Barker as a director on 2024-04-01 · 2 pages View document
24 Apr 2024 Appointment of Mr Paul Stefan Greenley as a director on 2024-04-01 · 2 pages View document
24 Apr 2024 Appointment of Mr Stuart Dykes as a director on 2024-04-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARETH GSCHNITZER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Jun 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jun 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Jan 2014 SECRETARY APPOINTED MS MARGARETH GSCHNITZER View document
29 Jan 2014 APPOINTMENT TERMINATED, SECRETARY SANDRA GAWTHORPE View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jul 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARETH GSCHNITZER / 25/06/2010 View document
30 Jun 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jun 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Jul 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
19 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Aug 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
16 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2002 NEW SECRETARY APPOINTED View document
12 Dec 2002 DIRECTOR RESIGNED View document
12 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Dec 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 63 BRIGHTON ROAD, SHOREHAM, SUSSEX, BN43 6RE View document
29 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Jun 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
28 Jun 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
26 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
26 Jun 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
25 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
25 Jun 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS View document
29 Jun 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS View document
22 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
25 Jun 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS View document
25 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
5 Jul 1996 RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS View document
4 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
15 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
15 Jun 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS View document
13 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
17 Jun 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS View document
22 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 Jun 1993 RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS View document
6 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
15 Jul 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS View document
15 Jul 1992 REGISTERED OFFICE CHANGED ON 15/07/92 View document
1 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
1 Jul 1991 RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS View document
10 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
10 Jul 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS View document
11 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
11 Oct 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
27 Jul 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View document
27 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
14 Aug 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS View document
14 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
11 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
11 Jul 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS View document
14 Dec 1976 Miscellaneous · 1 page View document