opendata.bot
Company number
03410012

SMITH BROTHERS (TAMWORTH) LIMITED

Officer · SMITH, Simon Christopher and 5 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
SMITH BROTHERS (TAMWORTH) LIMITED
Company number
03410012
Registered office
The Hayloft Farm Lane, Grendon, Atherstone, Warwickshire, CV9 3DR, United Kingdom
Company type
Private limited company
Incorporated on
28 July 1997
Status
Active
Age
29 years
Previous names
SMITH BROTHERS (DRAYTON) LTD (to 08 Dec 1997)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

Officers

3 active · 3 resigned

secretary
Appointed 28/07/1997
Active
director
Appointed 28/07/1997
Active
director
Appointed 29/04/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Smith Brothers (Tamworth) Developments Limited
ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 28/07/1997
director Appointed 28/07/1997
director Appointed 29/04/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Smith Brothers (Tamworth) Developments Limited
29/04/1999 Director appointed SMITH, Simon Christopher
08/12/1997 Registered name changed SMITH BROTHERS (DRAYTON) LTD SMITH BROTHERS (TAMWORTH) LIMITED
28/07/1997 Corporate-nominee-director resigned COMBINED SECRETARIAL SERVICES LIMITED
28/07/1997 Corporate-nominee-director resigned COMBINED NOMINEES LIMITED
28/07/1997 Corporate-nominee-secretary resigned COMBINED SECRETARIAL SERVICES LIMITED
28/07/1997 Corporate-nominee-director appointed COMBINED SECRETARIAL SERVICES LIMITED
28/07/1997 Corporate-nominee-director appointed COMBINED NOMINEES LIMITED
28/07/1997 Corporate-nominee-secretary appointed COMBINED SECRETARIAL SERVICES LIMITED
28/07/1997 Director appointed SMITH, Roger
28/07/1997 Secretary appointed SMITH, Simon Christopher

Financial highlights

No figures could be read from the accounts filed on 02 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SMITH BROTHERS (TAMWORTH) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SMITH BROTHERS (TAMWORTH) LIMITED?
According to the official registry, the company number of SMITH BROTHERS (TAMWORTH) LIMITED is 03410012.
Where is SMITH BROTHERS (TAMWORTH) LIMITED registered?
The registered office is The Hayloft Farm Lane, Grendon, Atherstone, Warwickshire, CV9 3DR, United Kingdom.
Who runs SMITH BROTHERS (TAMWORTH) LIMITED?
SMITH, Simon Christopher is listed among the officers of SMITH BROTHERS (TAMWORTH) LIMITED.
What is the SIC code of SMITH BROTHERS (TAMWORTH) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SMITH BROTHERS (TAMWORTH) LIMITED?
Smith Brothers (Tamworth) Developments Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, right to appoint and remove directors as firm.
When are the next accounts of SMITH BROTHERS (TAMWORTH) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SMITH BROTHERS (TAMWORTH) LIMITED (03410012)

SMITH BROTHERS (TAMWORTH) LIMITED is a private limited company incorporated on 28 July 1997 and registered in the United Kingdom under company number 03410012. Its registered office is at The Hayloft Farm Lane, Grendon, Atherstone, Warwickshire, CV9 3DR, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Smith Brothers (Tamworth) Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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