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SMITH BROS (HEBBURN & JARROW) LIMITED

Learn more about SMITH BROS (HEBBURN & JARROW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLEN STREET,, HEBBURN,, TYNE AND WEAR, NE31 1NU

SMITH BROS (HEBBURN & JARROW) LIMITED on the map

Company type: Private Limited Company
Company number: 00180452
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.20
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
Company SMITH BROS (HEBBURN & JARROW) LIMITED is a Private Limited Company, registration number 00180452, established in United Kingdom on the 20. March 1922. The company is now active. The company has been in business for 94 years and 8 months. The company is based on GLEN STREET,, HEBBURN,, TYNE AND WEAR, NE31 1NU. Business of the company SMITH BROS (HEBBURN & JARROW) LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "07/09/15 FULL LIST" from the 2015.10.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.07. We do not have any information about the company SMITH BROS (HEBBURN & JARROW) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

NORTH EAST GLOBE BUILDING SOCIETY
MORTGAGE - Outstanding on 1972.07.25
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.11.24
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2014.07.04

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.07.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
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07/09/14 FULL LIST
Form type: AR01
Date: 2015.07.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 001804520003
Form type: MR01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR HOWARD PATERSON
Form type: TM01
Date: 2014.03.07
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.11.24
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.28
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APPOINTMENT TERMINATED, SECRETARY IRENE PATERSON
Form type: TM02
Date: 2012.10.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.23
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR IRENE PATERSON
Form type: TM01
Date: 2010.09.07
£2.95
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE PATERSON / 25/08/2010
Form type: CH01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PATERSON / 25/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN PHILIP PATERSON / 25/08/2010
Form type: CH01
Date: 2010.08.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
Child documents:
Document type: ANNOTATION
Date: 2006.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/01
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17

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Company directors and board members:

GLENN PHILIP PATERSON (current)
Director, PRINTER, 1991.12.29
21 SALMON STREET , SOUTH SHIELDS
NE33 2HF, TYNE & WEAR
IRENE PATERSON (resigned)
Secretary, 1991.07.28 - 2011.10.01
13 GROSVENOR DRIVE CLEADON , SUNDERLAND
SR6 7SZ, TYNE & WEAR
DAVID STANLEY PATERSON (resigned)
Director, PRINTER, 1991.12.29 - 1999.08.31
11 HOWE STREET , SUNDERLAND
TYNE & WEAR
HOWARD PATERSON (resigned)
Director, PRINTER, 1991.07.28 - 2014.01.01
13 GROSVENOR DRIVE CLEADON , SUNDERLAND
SR6 7SZ, TYNE & WEAR
IRENE PATERSON (resigned)
Director, SECRETARY, 1991.07.28 - 2010.09.07
13 GROSVENOR DRIVE CLEADON , SUNDERLAND
SR6 7SZ, TYNE & WEAR
Date 2013.12.31
Fixed Assets £ 99,320
Tangible Fixed Assets £ 79,320
Current Assets £ 12,973
Tangible Fixed Assets Depreciation £ 74,890
Debtors £ 10,126
Shareholder Funds £ 74,234
Profit Loss Account Reserve £ 1,349
Revaluation Reserve £ 70,583
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 74,234
Total Assets Less Current Liabilities £ 74,234
Net Current Assets Liabilities £ 25,086
Creditors Due Within One Year £ 38,059
Cash Bank In Hand £ 1,497
Stocks Inventory £ 1,350
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 153,346
Tangible Fixed Assets Depreciation Charged In Period £ 864
Intangible Fixed Assets £ 20,000
Accruals Deferred Income £ 2,250

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Information about the Private Limited Company SMITH BROS (HEBBURN & JARROW) 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: 2016.04.09. Reload the data