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R.SMITH & CO.,LIMITED

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

Company details

66-78 DENINGTON ROAD, DENINGTON INDUSTRIAL EST, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH

R.SMITH & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00067272
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.09.22
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
Company R.SMITH & CO.,LIMITED is a Private Limited Company, registration number 00067272, established in United Kingdom on the 22. September 1900. The company is now active. The company has been in business for 116 years and 2 months. The company is based on 66-78 DENINGTON ROAD, DENINGTON INDUSTRIAL EST, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH. Business of the company R.SMITH & CO.,LIMITED by SIC and NACE code is "58190 - Other publishing activities". There are 60 company documents available. The most recent document is "22/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.22. We do not have any information about the company R.SMITH & CO.,LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 801
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL CAFFULL / 29/03/2016
Form type: CH01
Date: 2016.03.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.22
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.11
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR GORDON CAMSEY
Form type: TM01
Date: 2010.09.08
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APPOINTMENT TERMINATED, SECRETARY GORDON CAMSEY
Form type: TM02
Date: 2010.09.08
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT KENDALL / 01/10/2009
Form type: CH01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.21
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MEMORANDUM OF CAPITAL -PROCESSED 21/04/09
Form type: MISC
Date: 2009.04.21
£2.95
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SOLVENCY STATEMENT DATED 30/03/09
Form type: CAP-SS
Date: 2009.04.21
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REDUCE ISSUED CAPITAL 30/03/2009
Form type: RES06
Date: 2009.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.25
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, 1 TIVERTON STREET, LONDON, SE1 6NT
Form type: 287
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
Form type: 225
Date: 2004.12.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
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REGISTERED OFFICE CHANGED ON 28/07/04 FROM:, UNIT 10 UPPER WINGBURY FARM, LEIGHTON ROAD, WINGRAVE, BUCKS HP22 4LW
Form type: 287
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.19
£2.95
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£ IC 58050/40050, 30/06/00, £ SR 36000@.5=18000
Form type: 169
Date: 2000.08.08
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NC INC ALREADY ADJUSTED 30/06/00
Form type: WRES04
Date: 2000.07.10
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£ NC 30000/60000, 30/06/00
Form type: 123
Date: 2000.07.10
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AD 30/06/00---------, £ SI 58050@.5=29025, £ IC 29025/58050
Form type: 88(2)R
Date: 2000.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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AD 30/04/99---------, £ SI 4050@.5=2025, £ IC 27000/29025
Form type: 88(2)R
Date: 1999.11.22

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Company directors and board members:

TREVOR PAUL CAFFULL (current)
Director, MANAGING DIRECTOR, 2004.07.21
66-78 DENINGTON ROAD DENINGTON INDUSTRIAL EST , WELLINGBOROUGH
NN8 2QH, NORTHAMPTONSHIRE
KENNETH ALBERT KENDALL (current)
Director, COMMERCIAL DIRECTOR, 2004.09.29
67 GERMANDER PLACE CONNIBURROW , MILTON KEYNES
MK14 7DW, BUCKINGHAMSHIRE
VIOLET BRAND (resigned)
Secretary, 1992.03.31 - 2004.07.21
10 SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
GORDON ALFRED CAMSEY (resigned)
Secretary, FINANCIAL DIRECTOR, 2004.07.21 - 2010.03.31
63 CAMBERTON ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2UW, BEDFORDSHIRE
GEOFFREY EDWARD BRAND (resigned)
Director, MUSICIAN, 1992.03.31 - 2004.07.21
17 WILDWOOD COURT MARRIOT TERRACE , CHORLEYWOOD
WD3 5GG, HERTFORDSHIRE
MICHAEL EDWARD BRAND (resigned)
Director, MUSICIAN, 1992.03.31 - 2004.07.21
3C PYRLAND ROAD , LONDON
N5 2JB
VIOLET BRAND (resigned)
Director, SECRETARY, 1992.03.31 - 2004.07.21
10 SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
GORDON ALFRED CAMSEY (resigned)
Director, FINANCIAL DIRECTOR, 2004.07.21 - 2010.03.31
63 CAMBERTON ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2UW, BEDFORDSHIRE
RAYMOND JOHN DUTFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 2000.06.30
1 FRAMEWOOD MANOR FRAMEWOOD ROAD FULMER , STOKE POGES
SL2 4QR, BUCKINGHAMSHIRE
Date 2014.03.31
Debtors £ 801
Shareholder Funds £ 801
Called Up Share Capital £ 801
Total Assets Less Current Liabilities £ 801
Share Capital Allotted Called Up Paid £ 801
Number Shares Allotted £ 801

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Information about the Private Limited Company R.SMITH & CO.,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