Smiths Concrete Limited

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smiths concrete limited
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Smiths Concrete Limited

00580634•Private Limited With Share Capital

Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ
WebsiteEmail01869331281

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Incorporated

25/03/1957

Company Age

69 years

Directors

4

Employees

63

SIC Code

23630

Risk

not scored

Company Overview

Registration, classification & business activity

Smiths Concrete Limited (00580634) is a private limited with share capital incorporated on 25/03/1957 (69 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 23630 and is classified as Medium.

Smiths concrete limited is a company based out of banbury, united kingdom.

Private Limited With Share Capital
SIC: 23630
Medium
Incorporated 25/03/1957
SL68QZ
63 employees

Financial Overview

Total Assets

£11.52M

Liabilities

£6.76M

Net Assets

£4.76M

Turnover

£17.32M

Cash

£1.56M

Key Metrics

63

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
alfredo quilez somolinos
director
G
gordon alexander napier
director
E
edward alexander gretton
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Memorandum Articles
Category:Incorporation
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:27-01-2010
Change Sail Address Company
Category:Address
Date:27-01-2010
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:30-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2006
Legacy
Category:Officers
Date:17-07-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

Blackthorn, Bicester, Oxfordshire, OX251AH
Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV378BJ
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire Sl6 8Qz, SL68QZRegistered

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Contact

01869331281
accounts@smithsconcrete.co.ukinfo@smithsconcrete.co.ukpurchasing@smithsconcrete.co.uk
smithsconcrete.co.uk
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ