General information

Name:

Smiths Concrete Ltd

Office Address:

Enslow Kidlington OX5 3AY Oxford

Number: 00580634

Incorporation date: 1957-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smiths Concrete started conducting its business in the year 1957 as a Private Limited Company under the following Company Registration No.: 00580634. This company has been active for sixty seven years and the present status is active. The company's registered office is situated in Oxford at Enslow. Anyone can also find the firm utilizing its zip code of OX5 3AY. This company's SIC code is 8120 meaning Operation of gravel and sand pits; mining of clays and kaolin. Sat, 31st Dec 2022 is the last time when the accounts were reported.

Smiths Concrete Ltd is a small-sized vehicle operator with the licence number OF1067386. The firm has one transport operating centre in the country. In their subsidiary in Brackley on Shires Road, 4 machines are available.

The trademark of Smiths Concrete is "SMITHS". It was applied for in June, 2016 and it registration process was finalised by trademark office in September, 2016. The company has the right to use their trademark untill June, 2026.

As mentioned in this particular enterprise's register, for almost one year there have been three directors: Gordon N., Alfredo Q. and Gareth D.. Additionally, the director's assignments are regularly backed by a secretary - Wendy R., who was chosen by the limited company on 2016/03/17.

Trade marks

Trademark UK00003169881
Trademark image:-
Trademark name:SMITHS
Status:Registered
Filing date:2016-06-16
Date of entry in register:2016-09-23
Renewal date:2026-06-16
Owner name:Smiths Concrete Limited
Owner address:Enslow, Kidlington, Oxford, United Kingdom, OX5 3AY

Company staff

Gordon N.

Role: Director

Appointed: 22 January 2024

Latest update: 22 April 2024

Alfredo Q.

Role: Director

Appointed: 22 January 2024

Latest update: 22 April 2024

Gareth D.

Role: Director

Appointed: 31 December 2019

Latest update: 22 April 2024

Wendy R.

Role: Secretary

Appointed: 17 March 2016

Latest update: 22 April 2024

People with significant control

The companies that control this firm are as follows: Hanson Quarry Products Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Crown Lane, SL6 8QZ, Berkshire and was registered as a PSC under the registration number 02448835.

Hanson Quarry Products Ventures Limited
Address: Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02448835
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company Vehicle Operator Data

Smiths Concrete Ltd

Address

Shires Road , Buckingham Road Industrial Estate

City

Brackley

Postal code

NN13 7EZ

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 8120 : Operation of gravel and sand pits; mining of clays and kaolin
  • 39000 : Remediation activities and other waste management services
  • 23630 : Manufacture of ready-mixed concrete
  • 23640 : Manufacture of mortars
67
Company Age

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