ROGER SMITH & CO. LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ROGER SMITH & CO. LIMITED is a Private Limited Company from NORWICH and has the status: Active.
ROGER SMITH & CO. LIMITED was incorporated 47 years ago on 12/01/1977 and has the registered number: 01293772. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ROGER SMITH & CO. LIMITED was incorporated 47 years ago on 12/01/1977 and has the registered number: 01293772. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ROGER SMITH & CO. LIMITED - NORWICH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 KENNINGHAM CLOSE
NORWICH
NR14 8WA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER SMITH | Oct 1936 | British | Director | CURRENT | |
| MRS CAROLINE ANN BEALES | Nov 1963 | English | Director | 2009-11-01 | CURRENT |
| MRS VIRGINIA LOUISE BARNES | Sep 1965 | British | Director | 2009-11-01 | CURRENT |
| MRS CAROLINE BEALES | Secretary | 2012-06-25 | CURRENT | ||
| MRS MARGARET RUTH PRISCILLA SMITH | Nov 1939 | British | Director | RESIGNED | |
| MRS MARGARET RUTH PRISCILLA SMITH | Nov 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Ann Beales | 2016-06-30 | 11/1963 | Norwich | Ownership of shares 25 to 50 percent |
| Mr Roger Smith | 2016-06-30 | 10/1936 | Norwich Norfolk | Significant influence or control |
| Mrs Virginia Louise Barnes | 2016-06-30 | 9/1965 | Dereham Norfolk | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roger Smith & Co. Limited - Accounts | 2024-04-11 | 31-12-2023 | £41,504 Cash £246,943 equity |
| Roger Smith & Co. Limited - Accounts | 2023-07-15 | 31-12-2022 | £31,176 Cash £238,411 equity |
| Roger Smith & Co. Limited - Accounts | 2022-04-29 | 31-12-2021 | £26,511 Cash £299,307 equity |
| Roger Smith & Co. Limited - Accounts | 2021-05-27 | 31-12-2020 | £25,971 Cash £298,820 equity |
| Roger Smith & Co. Limited - Accounts | 2020-08-08 | 31-12-2019 | £30,348 Cash £302,459 equity |
| Roger Smith & Co. Limited,Ltd - AccountsLtd - Accounts | 2019-09-20 | 31-12-2018 | £26,630 Cash £298,952 equity |
| Micro-entity Accounts - ROGER SMITH & CO. LIMITED | 2018-09-29 | 31-12-2017 | £288,365 equity |
| Micro-entity Accounts - ROGER SMITH & CO. LIMITED | 2017-09-22 | 31-12-2016 | £288,526 equity |
| ROGER SMITH & CO. LIMITED Accounts filed on 31-12-2015 | 2016-09-23 | 31-12-2015 | £16,569 Cash £288,794 equity |
| ROGER SMITH & CO. LIMITED Accounts filed on 31-12-2014 | 2015-09-18 | 31-12-2014 | £10,167 Cash £289,119 equity |
| ROGER SMITH & CO. LIMITED Accounts filed on 31-12-2013 | 2014-09-03 | 31-12-2013 | £7,295 Cash £289,119 equity |