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HITCHINS.SMITH & CO,LIMITED

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

Company details

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT

HITCHINS.SMITH & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00195966
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1924.02.25
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY
Form type: AD01
Date: 2016.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Form type: AD01
Date: 2015.09.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.16
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SYLVIA RANDLE / 11/07/2014
Form type: CH01
Date: 2015.08.18
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.07.30
Child documents:
Document type: ANNOTATION
Date: 2015.07.30
Form type: ANNOTATION
Document description: Clarification
Description: Director- Mary Lynch
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.07.27
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DIRECTOR APPOINTED MARY LYNCH
Form type: AP01
Date: 2015.06.02
Child documents:
Document type: ANNOTATION
Date: 2015.07.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 30/07/2015
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SECRETARY APPOINTED MRS MARGARET SYLVIA RANDLE
Form type: AP03
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR MARY LYNCH
Form type: TM01
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARY LYNCH
Form type: TM02
Date: 2014.12.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LYNCH / 11/07/2013
Form type: CH01
Date: 2014.07.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LYNCH / 11/07/2013
Form type: CH03
Date: 2014.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, OAKRISE, FRAMFIELD ROAD, BUXTED, EAST SUSSEX, TN22 4PP
Form type: AD01
Date: 2014.07.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR RANDLE
Form type: TM01
Date: 2013.11.28
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.15
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SYLVIA RANDLE / 10/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR PATRICK RANDLE / 10/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARY LYNCH / 10/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/08/05 FROM:, 1 ST MARYS MEAD, CHURCH ROAD, BUXTED, EAST SUSSEX TN22 4LL
Form type: 287
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM:, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.18
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.06

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Company directors and board members:

MARGARET SYLVIA RANDLE (dissolve)
Secretary, 2014.11.30
2ND FLOOR PHOENIX HOUSE 32 WEST STREET , BRIGHTON
BN1 2RT, EAST SUSSEX
MARY LYNCH (dissolve)
Director, 2015.06.02
2ND FLOOR PHOENIX HOUSE 32 WEST STREET , BRIGHTON
BN1 2RT, EAST SUSSEX
MARGARET SYLVIA RANDLE (dissolve)
Director, 1991.07.10
2ND FLOOR PHOENIX HOUSE 32 WEST STREET , BRIGHTON
BN1 2RT, EAST SUSSEX
MARY LYNCH (dissolve)
Secretary, SELF EMPLOYED, 2002.07.15 - 2014.11.30
SNATTS COTTAGE RUSTON BRIDGE ROAD FLETCHING , UCKFIELD
TN22 3SH, EAST SUSSEX
ENGLAND
ARTHUR PATRICK RANDLE (dissolve)
Secretary, 1991.07.10 - 2002.07.15
HYLANDS LITTLE LONDON ROAD HORAM , HEATHFIELD
TN21 0BG, EAST SUSSEX
MARY LYNCH (dissolve)
Director, SELF EMPLOYED, 2002.07.15 - 2014.11.30
SNATTS COTTAGE RUSTON BRIDGE ROAD FLETCHING , UCKFIELD
TN22 3SH, EAST SUSSEX
ENGLAND
ARTHUR PATRICK RANDLE (dissolve)
Director, 1991.07.10 - 2013.08.16
OAKRISE FRAMFIELD ROAD , BUXTED
TN22 4PP, EAST SUSSEX
ELLEN RANDLE (dissolve)
Director, HOUSEWIFE, 1991.07.10 - 1999.04.17
CHURCH FARM FLETCHING , UCKFIELD
TN22 3SP, EAST SUSSEX
Date 2014.03.31
Fixed Assets £ 600,134
Tangible Fixed Assets £ 450,000
Current Assets £ 25,538
Shareholder Funds £ 615,640
Profit Loss Account Reserve £ 339,330
Revaluation Reserve £ 236,310
Called Up Share Capital £ 40,000
Total Assets Less Current Liabilities £ 615,640
Net Current Assets Liabilities £ 15,506
Creditors Due Within One Year £ 10,032
Cash Bank In Hand £ 25,538
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted 40000 Ordinary Shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 490,000
Investments Fixed Assets £ 150,134

Companies near to HITCHINS.SMITH & CO,ltd.

Information about the Private Limited Company HITCHINS.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: 2016.04.10. Reload the data