T D Smith & Son Limited

General information

Name:

T D Smith & Son Ltd

Office Address:

32 Brenkley Way Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne

Number: 01244233

Incorporation date: 1976-02-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

T D Smith & Son came into being in 1976 as a company enlisted under no 01244233, located at NE13 6DS Newcastle Upon Tyne at 32 Brenkley Way Blezard Business Park. This firm has been in business for 49 years and its last known status is active. This firm has a history in business name changes. Up till now the company had two different names. Until 2008 the company was run as Thomas Donkin and up to that point its official company name was T. D. Smith (investments). This company's principal business activity number is 1110 and their NACE code stands for Growing of cereals (except rice), leguminous crops and oil seeds. T D Smith & Son Ltd released its latest accounts for the financial year up to June 30, 2022. The most recent annual confirmation statement was submitted on February 8, 2023.

When it comes to this specific business, all of director's obligations have so far been performed by Thomas S. who was appointed on Tue, 9th Sep 1997. This business had been managed by Thomas S. until Tue, 31st Jan 2023. What is more another director, specifically Myrtle S. gave up the position 15 years ago. In order to provide support to the directors, this specific business has been utilizing the skills of Thomas S. as a secretary since the appointment on Wed, 31st Jul 2002.

  • Previous company's names
  • T D Smith & Son Limited 2008-07-30
  • Thomas Donkin Limited 2002-08-20
  • T. D. Smith (investments) Limited 1976-02-12

Financial data based on annual reports

Company staff

Thomas S.

Role: Secretary

Appointed: 31 July 2002

Latest update: 7 April 2025

Thomas S.

Role: Director

Appointed: 09 September 1997

Latest update: 7 April 2025

People with significant control

Thomas S. is the individual who controls this firm, owns over 3/4 of company shares.

Thomas S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Thomas S.
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 18 February 2015
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 December 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 14 December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 14 December 2012
Annual Accounts 12 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 12 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2024 (AA)
filed on: 6th, March 2025
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
49
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