AW Smith (Farm Machinery) Limited

Active05094018 Private limited company
Incorporated
5 April 2004 (22 years)
Previously known as
The Belchford Spring Water Company Limited (until 2 February 2011)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Accounts type
Micro entity
Region
East Midlands
Address
Home Farm
Withcall
Louth
LN11 9RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2004
British
Director · Appointed 5 April 2004
British
Born October 1960 (66)
Director · Appointed 5 April 2004
British
Born October 1957 (69)
Officer history (6 former)
2 February 2023
Resigned Urry, Jonathan as Director
31 March 2018
Resigned Melbourne, Stephen Anthony as Director
29 March 2017
Appointed Melbourne, Stephen Anthony as Director
14 May 2015
Resigned Cummings, Gordon as Director
1 September 2012
Resigned Urry, Jonathan as Director
1 September 2012
Appointed Urry, Jonathan as Director
1 June 2012
Appointed Cummings, Gordon as Director
1 June 2012
Appointed Urry, Jonathan as Director
5 April 2004
Appointed Smith, John William James as Secretary
5 April 2004
Appointed Smith, John William James as Director
5 April 2004
Appointed Smith, Andrew Alan as Director
5 April 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 April 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 April 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 April 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00530969
Former controllers (1)
9 January 2023
Ceased A W Smith &Amp; Sons Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£965,962)

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£335,302) (£454,485) (£592,872) (£867,820) (£933,663) (£965,962)
Balance sheet detail
202520242023202220212020
Fixed Assets£125,132£111,680£154,539
Current Assets£1,657£39,569£365,095£2,696,453£3,249,268£3,940,072
Debtors£363,505£448,429£1,128,460
Cash£7,684£1,590£84,297£55,978£133,436
Creditors (< 1 year)£973,232£3,332,613£3,814,711£4,421,898
Creditors (> 1 year)£67,572£60,090£51,552
Net Current Assets(£867,820)(£636,160)(£565,443)(£481,826)
Net Assets(£965,962)(£933,663)(£867,820)(£592,872)(£454,485)(£335,302)
Shareholder Funds(£965,962)(£933,663)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates5 April 2026
23 December 2025Micro company accounts31 March 2025
21 October 2025Satisfaction of a charge in full
14 April 2025Confirmation statement with no updates5 April 2025
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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