SMITHSON & SONS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SMITHSON & SONS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SMITHSON & SONS LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11953878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
SMITHSON & SONS LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11953878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
SMITHSON & SONS LIMITED - BRISTOL
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 25/03/2023 | 30/12/2024 |
Registered Office
153 WHITELADIES ROAD
BRISTOL
BS8 2RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD PAUL SMITHSON | Dec 1949 | British | Director | 2019-04-18 | CURRENT |
| MR BENJAMIN SMITHSON | Aug 1983 | British | Director | 2019-04-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Smithson | 2022-02-07 | 8/1983 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Emelia Smithson | 2019-04-18 - 2022-02-07 | 6/1966 | Quedgeley Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard Paul Smithson | 2019-04-18 | 12/1949 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Smithson & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-06 | 25-03-2023 | £225,835 Cash £316,674 equity |
| Smithson & Sons Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 26-03-2022 | £954,991 Cash £683,000 equity |
| Smithson & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-28 | 27-03-2021 | £438,328 Cash £107,770 equity |
| Smithson & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 28-03-2020 | £58,798 Cash £-211,361 equity |