Smith Brothers (Todderstaffe) Limited

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Smith Brothers (todderstaffe) Limited

03173012Private Limited With Share Capital

Todderstaffe Hall Farm, Fairfield Road, Poulton-Le-Fylde, FY68LF
Incorporated

14/03/1996

Company Age

30 years

Directors

3

Employees

6

SIC Code

01460

Risk

low risk

Company Overview

Registration, classification & business activity

Smith Brothers (todderstaffe) Limited (03173012) is a private limited with share capital incorporated on 14/03/1996 (30 years old) and registered in poulton-le-fylde, FY68LF. The company operates under SIC code 01460 - raising of swine/pigs.

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Private Limited With Share Capital
SIC: 01460
Micro
Incorporated 14/03/1996
FY68LF
6 employees

Financial Overview

Total Assets

£3.95M

Liabilities

£2.74M

Net Assets

£1.21M

Est. Turnover

£352.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

3

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Resolution
Category:Resolution
Date:05-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Capital Cancellation Shares
Category:Capital
Date:03-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Change Sail Address Company With New Address
Category:Address
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Resolution
Category:Resolution
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Resolution
Category:Resolution
Date:20-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Legacy
Category:Mortgage
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Capital
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Address
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Officers
Date:10-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2002
Resolution
Category:Resolution
Date:03-05-2002
Legacy
Category:Capital
Date:03-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Annual Return
Date:12-04-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

Todderstaffe Hall Farm, Fairfield Road, Singleton, Poulton-Le-Fylde, FY68LFRegistered

Related Companies

1

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