A.F. Smith And Son (Group) Limited
Company Profile
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MicroA.f. Smith And Son (group) Limited
00506842•Private Limited With Share Capital
C/O Azets Westpoint, Lynch Wood, Peterborough, PE26FZ
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Incorporated
10/04/1952
Company Age
74 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
A.f. Smith And Son (group) Limited (00506842) is a private limited with share capital incorporated on 10/04/1952 (74 years old) and registered in peterborough, PE26FZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/04/1952
PE26FZ
Financial Overview
Total Assets
£42.0K
Liabilities
£15.1K
Net Assets
£26.8K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Termination Secretary Company With Name
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Address
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:27-07-2003
Legacy
Category:Address
Date:18-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:10-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2001
Legacy
Category:Annual Return
Date:24-08-2001
Legacy
Category:Annual Return
Date:11-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:06-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1998
Legacy
Category:Annual Return
Date:26-09-1997
Legacy
Category:Officers
Date:20-12-1996
Legacy
Category:Officers
Date:20-12-1996
Legacy
Category:Annual Return
Date:06-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-1996
Legacy
Category:Annual Return
Date:04-10-1995
Legacy
Category:Annual Return
Date:29-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1993
Legacy
Category:Annual Return
Date:25-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1992
Legacy
Category:Annual Return
Date:31-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1992
Legacy
Category:Officers
Date:19-11-1991
Legacy
Category:Annual Return
Date:22-10-1991
Legacy
Category:Annual Return
Date:28-08-1990
Legacy
Category:Officers
Date:02-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1990
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire Pe2 6Fz, PE26FZRegistered
Related Companies
6
Contact
C/O Azets Westpoint, Lynch Wood, Peterborough, PE26FZ