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JAMES SMITH & SON REDDITCH LIMITED

Learn more about JAMES SMITH & SON REDDITCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHLEIGH WORKS, BROMSGROVE ROAD, REDDITCH, WORCESTERSHIRE, B97 4QY

JAMES SMITH & SON REDDITCH LIMITED on the map

Company type: Private Limited Company
Company number: 00066075
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.05.28
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF AGR BY WAY OF EQUITABLE CHARGE - Outstanding on 1918.12.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1920.06.09
G GALBRAITH & J E HEMPSEED
DEBENTURE - Outstanding on 1921.10.17
H R LODGE & J E HEMPSEED
SECOND DEBENTURE - Outstanding on 1922.01.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 13620
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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05/03/12 STATEMENT OF CAPITAL GBP 13720
Form type: SH06
Date: 2012.03.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
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ADOPT ARTICLES 09/12/2011
Form type: RES01
Date: 2011.12.19
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR MAVIS CLEMENTS
Form type: TM01
Date: 2010.07.20
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APPOINTMENT TERMINATED, SECRETARY MAVIS CLEMENTS
Form type: TM02
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON
Form type: TM01
Date: 2010.06.21
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SECRETARY APPOINTED VIVIENNE ANNE WILKINSON
Form type: AP03
Date: 2010.06.21
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DIRECTOR APPOINTED TOM ARCHER WILKINSON
Form type: AP01
Date: 2010.06.21
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DIRECTOR APPOINTED VIVIENNE ANNE WILKINSON
Form type: AP01
Date: 2010.06.21
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER WILKINSON / 05/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS CLEMENTS / 05/04/2010
Form type: CH01
Date: 2010.05.18
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUCY WILKINSON
Form type: 288b
Date: 2009.06.04
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APPOINTMENT TERMINATED SECRETARY VIVIENNE WILKINSON
Form type: 288b
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR ABIGAIL WILKINSON
Form type: 288b
Date: 2009.06.04
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
Child documents:
Document type: ANNOTATION
Date: 2007.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/04/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

VIVIENNE ANNE WILKINSON (current)
Secretary, 2010.06.18
ASHLEIGH WORKS BROMSGROVE ROAD , REDDITCH
B97 4QY, WORCESTERSHIRE
TOM ARCHER WILKINSON (current)
Director, COMPANY DIRECTOR, 2010.06.18
ASHLEIGH WORKS BROMSGROVE ROAD , REDDITCH
B97 4QY, WORCESTERSHIRE
VIVIENNE ANNE WILKINSON (current)
Director, COMPANY DIRECTOR, 2010.06.18
ASHLEIGH WORKS BROMSGROVE ROAD , REDDITCH
B97 4QY, WORCESTERSHIRE
MAVIS CLEMENTS (resigned)
Secretary, 1991.04.05 - 2010.07.20
85 MARSDEN ROAD , REDDITCH
B98 7BL, WORCESTERSHIRE
VIVIENNE ANNE WILKINSON (resigned)
Secretary, 2002.01.02 - 2008.04.06
266 DICKENS HEATH ROAD SHIRLEY , SOLIHULL
B90 1QJ, WEST MIDLANDS
MAVIS CLEMENTS (resigned)
Director, SECRETARY, 1991.04.05 - 2010.07.20
85 MARSDEN ROAD , REDDITCH
B98 7BL, WORCESTERSHIRE
ABIGAIL WILKINSON (resigned)
Director, 2002.01.02 - 2008.04.06
266 DICKENS HEATH ROAD SHIRLEY , SOLIHULL
B90 1QJ, WEST MIDLANDS
LUCY WILKINSON (resigned)
Director, 2002.01.02 - 2008.04.06
266 DICKENS HEATH ROAD SHIRLEY , SOLIHULL
B90 1QJ, WEST MIDLANDS
PETER OLIVER WILKINSON (resigned)
Director, MANUFACTURER, 1991.04.05 - 2010.06.18
266 DICKENS HEATH ROAD SHIRLEY , SOLIHULL
B90 1QJ, WEST MIDLANDS
VIVIENNE ANNE WILKINSON (resigned)
Director, 1991.04.05 - 2002.01.02
266 DICKENS HEATH ROAD SHIRLEY , SOLIHULL
B90 1QJ, WEST MIDLANDS
Date 2014.03.31 2013.03.31
Fixed Assets £ 150,222 - 1.69 % £ 152,800
Tangible Fixed Assets £ 150,222 - 1.69 % £ 152,800
Current Assets £ 195,763 - 1.58 % £ 198,902
Tangible Fixed Assets Depreciation £ 84,370 - 2.79 % £ 86,792
Provisions For Liabilities Charges £ 560 £ 560
Debtors £ 23,853 + 0.43 % £ 23,752
Shareholder Funds £ 189,673 - 5.03 % £ 199,716
Profit Loss Account Reserve £ 166,530 - 5.69 % £ 176,573
Called Up Share Capital £ 13,720 £ 13,720
Net Assets Liabilities Including Pension Asset Liability £ 189,673 - 5.03 % £ 199,716
Total Assets Less Current Liabilities £ 190,233 - 5.01 % £ 200,276
Net Current Assets Liabilities £ 40,011 - 15.72 % £ 47,476
Creditors Due Within One Year £ 155,752 + 2.86 % £ 151,426
Cash Bank In Hand £ 169,910 - 1.87 % £ 173,150
Stocks Inventory £ 2,000 £ 2,000
Share Capital Allotted Called Up Paid £ 6,400 £ 6,400
Number Shares Allotted 640 Preference shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 234,592 - 2.09 % £ 239,592

Companies near to JAMES SMITH & SON REDDITCH ltd.

Information about the Private Limited Company JAMES SMITH & SON REDDITCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data