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WM GREENSMITH & SON LIMITED

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

Company details

31 ST. SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ

WM GREENSMITH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00128572
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.04.25
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WM GREENSMITH & SON LIMITED is a Private Limited Company, registration number 00128572, established in United Kingdom on the 25. April 1913. The company is now active. The company has been in business for 103 years and 7 months. The company is based on 31 ST. SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ. Business of the company WM GREENSMITH & SON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/05/15 FULL LIST" from the 2015.06.08. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.05.31. We do not have any information about the company WM GREENSMITH & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2004.05.01

List of company documents:

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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 9000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE HEATHER JACKSON / 22/07/2014
Form type: CH01
Date: 2014.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE HEATHER JACKSON / 22/07/2014
Form type: CH03
Date: 2014.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND PAUL JACKSON / 22/07/2014
Form type: CH01
Date: 2014.07.30
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.06.13
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.05.10
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.04.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.05.28
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 104 THE MOUNT, YORK, NORTH YORKSHIRE YO24 1GR
Form type: 287
Date: 2007.10.19
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/07 FROM:, 8 JAMES STREET, HARROGATE, HG1 1RB
Form type: 287
Date: 2007.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.01
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
Form type: AA
Date: 1996.05.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/10/92
Form type: SRES03
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25

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Company directors and board members:

WENDY JANE HEATHER JACKSON (current)
Secretary, 1995.12.31
108 HARLOW TERRACE , HARROGATE
HG2 0PP, NORTH YORKSHIRE
EDMUND PAUL JACKSON (current)
Director, OUTFITTER, 1991.06.21
108 HARLOW TERRACE , HARROGATE
HG2 0PP, NORTH YORKSHIRE
WENDY JANE HEATHER JACKSON (current)
Director, 2001.08.20
108 HARLOW TERRACE , HARROGATE
HG2 0PP, NORTH YORKSHIRE
KENNETH HARVEY ARCHER (resigned)
Secretary, 1991.06.21 - 1995.12.30
3 CORNWALL CLOSE , HARROGATE
HG1 2NY, NORTH YORKSHIRE
EDMUND PETER JACKSON (resigned)
Director, OUTFITTER, 1991.06.21 - 2001.04.07
MEADOW COURT OLD SCRIVEN , KNARESBOROUGH
HG5 9DZ, NORTH YORKSHIRE
Date 2015.02.28
Tangible Fixed Assets £ 1,890,000
Current Assets £ 64,449
Shareholder Funds £ 1,917,231
Profit Loss Account Reserve £ 12,191
Revaluation Reserve £ 1,896,040
Called Up Share Capital £ 9,000
Total Assets Less Current Liabilities £ 1,917,231
Net Current Assets Liabilities £ 27,231
Creditors Due Within One Year £ 37,218
Cash Bank In Hand £ 46,695
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Cost Or Valuation £ 1,890,000

Companies near to WM GREENSMITH & SON ltd.

Information about the Private Limited Company WM GREENSMITH & SON 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: 2016.04.05. Reload the data