SS

SAMUEL SMITH (SOUTHERN)

Active

Company number 01345661

North Yorks · Incorporated 23 December 1977

The Old Brewery, Tadcaster, North Yorks, LS24 9SB

Last updated on 6 April 2026

Public houses and bars · SIC 56302

Status
Active
Company age
48 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CHESTERCIRCLE · 23 December 1977 – 31 December 1979

SAML. SMITH (SOUTHERN) · 31 December 1979 – 20 July 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Samuel Geoffrey Gladstone Smith
Born November 1988
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Oliver Geoffrey Woollcombe Smith
Born August 1947
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Humphrey Richard Woollcombe Smith
Born December 1944
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Resolution
Resolution
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Memorandum Articles
Incorporation
3 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Annual Return
30 November 2000 View
Legacy
Annual Return
14 December 1999 View
Legacy
Annual Return
9 December 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Annual Return
29 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Legacy
Annual Return
20 December 1993 View
Legacy
Annual Return
8 December 1992 View
Legacy
Annual Return
10 December 1991 View
Legacy
Annual Return
17 December 1990 View
Legacy
Officers
17 December 1990 View
Legacy
Annual Return
22 November 1989 View
Legacy
Annual Return
1 December 1988 View
Legacy
Officers
19 February 1988 View
Legacy
Annual Return
9 November 1987 View
Legacy
Annual Return
1 May 1987 View
Legacy
Gazette
16 March 1987 View
Legacy
Mortgage
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
31 December 1986 View
Legacy
Mortgage
4 December 1986 View
Legacy
Mortgage
12 November 1986 View
Certificate Change Of Name Company
Change Of Name
20 July 1982 View
Certificate Change Of Name Company
Change Of Name
1 December 1978 View
Memorandum Articles
Incorporation
16 August 1978 View
Incorporation Company
Incorporation
23 December 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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See all companies at LS24 9SB

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