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CHARLES SMITH AND REDDISH LIMITED

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

Company details

UNIT 5 HORNECOURT HILL, HORNE, HORLEY, SURREY, RH6 9LB

CHARLES SMITH AND REDDISH LIMITED on the map

Company type: Private Limited Company
Company number: 00173388
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.02.26
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.02.22

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 15500
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.22
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN REDDISH
Form type: TM01
Date: 2013.10.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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APPOINTMENT TERMINATED, SECRETARY JOHN REDDISH
Form type: TM02
Date: 2012.09.19
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REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, 11 LEVER STREET, LONDON, EC1V 3QU
Form type: AD01
Date: 2012.09.19
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SECRETARY APPOINTED BRIAN GEORGE BLOOR
Form type: AP03
Date: 2012.09.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BLOOR / 16/10/2009
Form type: CH01
Date: 2010.12.07
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES REDDISH / 16/10/2009
Form type: CH03
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES REDDISH / 16/10/2009
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PETER REDDISH / 16/10/2009
Form type: CH01
Date: 2010.12.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES REDDISH / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PETER REDDISH / 01/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BLOOR / 01/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.11
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
Child documents:
Document type: ANNOTATION
Date: 2007.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27

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Company directors and board members:

BRIAN GEORGE BLOOR (current)
Secretary, 2012.09.01
UNIT 5 HORNECOURT HILL HORNE , HORLEY
RH6 9LB, SURREY
BRIAN GEORGE BLOOR (current)
Director, ENGRAVER, 1991.10.15
UNIT 5 HORNECOURT HILL HORNE , HORLEY
RH6 9LB, SURREY
EDGAR PETER REDDISH (current)
Director, ENGRAVER, 1991.10.15
UNIT 5 HORNECOURT HILL HORNE , HORLEY
RH6 9LB, SURREY
JOHN CHARLES REDDISH (resigned)
Secretary, 1991.10.15 - 2012.08.31
UNIT 5 HORNECOURT HILL HORNE , HORLEY
RH6 9LB, SURREY
JOHN CHARLES REDDISH (resigned)
Director, ENGRAVER, 1991.10.15 - 2013.02.13
UNIT 5 HORNECOURT HILL HORNE , HORLEY
RH6 9LB, SURREY
Date 2013.12.31
Fixed Assets £ 10,529
Tangible Fixed Assets £ 10,529
Current Assets £ 26,242
Tangible Fixed Assets Depreciation £ 69,913
Debtors £ 10,674
Shareholder Funds £ 169,776
Profit Loss Account Reserve £ 185,276
Called Up Share Capital £ 15,500
Net Assets Liabilities Including Pension Asset Liability £ 169,776
Total Assets Less Current Liabilities £ 169,776
Net Current Assets Liabilities £ 180,305
Creditors Due Within One Year £ 206,547
Cash Bank In Hand £ 68
Stocks Inventory £ 15,500
Share Capital Allotted Called Up Paid £ 15,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 15,500
Tangible Fixed Assets Additions £ 659
Tangible Fixed Assets Cost Or Valuation £ 79,087
Tangible Fixed Assets Depreciation Charged In Period £ 2,014
Accruals Deferred Income £ 5,000

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Information about the Private Limited Company CHARLES SMITH AND REDDISH 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: 2016.04.08. Reload the data