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WILFRID SMITH HOLDINGS LIMITED

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

Company details

BROOKWOOD HOUSE, 84 BROOKWOOD ROAD, LONDON, SW18 5BY

WILFRID SMITH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00220745
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.03.29
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02200 - Logging
  • 68209 - Other letting and operating of own or leased real estate

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: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.14
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 300000
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUNTER SMITH / 01/07/2012
Form type: CH01
Date: 2013.06.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER SMITH / 01/06/2011
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN WILLS / 01/06/2011
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JEANETTE SMITH / 01/06/2011
Form type: CH01
Date: 2012.06.06
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARTIN WILLS / 01/06/2011
Form type: CH03
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALEXANDER BLAKE / 01/06/2011
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SMITH / 01/06/2011
Form type: CH01
Date: 2012.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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23/05/11 NO CHANGES
Form type: AR01
Date: 2011.07.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE
Form type: TM01
Date: 2010.08.27
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APPOINTMENT TERMINATED, SECRETARY DAVID PAGE
Form type: TM02
Date: 2010.08.27
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SECRETARY APPOINTED ROBERT MARTIN WILLS
Form type: AP03
Date: 2010.08.27
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23/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.07
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.07
Child documents:
Document type: ANNOTATION
Date: 2008.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.06.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2PD
Form type: 287
Date: 2007.03.15
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, BAKER TILLY, 1ST FLOOR 46 CALRENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1JJ
Form type: 287
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 23/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/03 FROM:, 1ST FLOOR CENTINAL, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1HE
Form type: 287
Date: 2003.08.16
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, BLUECOATS HOUSE, BLUECOATS AVENUE, HERTFORD, HERTFORDSHIRE SG14 1PB
Form type: 287
Date: 2001.04.23
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.18
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REGISTERED OFFICE CHANGED ON 21/09/98 FROM:, RIGBY HOUSE, 34 THE PARADE, WATFORD, HERTFORDSHIRE WD1 7EA
Form type: 287
Date: 1998.09.21
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
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REGISTERED OFFICE CHANGED ON 19/06/97 FROM:, GEMINI HSE., HIGH ST., EDGWARE, MIDDX. HA8 7ET
Form type: 287
Date: 1997.06.19

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Company directors and board members:

ROBERT MARTIN WILLS (current)
Secretary, 2010.07.31
BROOKWOOD HOUSE 84 BROOKWOOD ROAD , LONDON
SW18 5BY
LAURENCE ALEXANDER BLAKE (current)
Director, ACCOUNTANT, 2006.12.14
BROOKWOOD HOUSE 84 BROOKWOOD ROAD , LONDON
SW18 5BY
ANNE JEANETTE SMITH (current)
Director, WIDOW, 1991.06.06
BROOKWOOD HOUSE 84 BROOKWOOD ROAD , LONDON
SW18 5BY
IAN HUNTER SMITH (current)
Director, TRANSMISSION CONTROLLER, 1997.06.11
BROOKWOOD HOUSE 84 BROOKWOOD ROAD , LONDON
SW18 5BY
MICHAEL DAVID SMITH (current)
Director, CLERK, 1991.08.12
BROOKWOOD HOUSE 84 BROOKWOOD ROAD , LONDON
SW18 5BY
ROBERT MARTIN WILLS (current)
Director, SOLICITOR, 1991.08.12
BROOKWOOD HOUSE 84 BROOKWOOD ROAD , LONDON
SW18 5BY
DAVID ALBERT PAGE (resigned)
Secretary, 1991.06.06 - 2010.07.31
28 LOVELACE ROAD EAST BARNET , BARNET
EN4 8EA, HERTFORDSHIRE
BRIAN ROY CUZNER (resigned)
Director, RETIRED, 1991.06.06 - 2003.05.19
33 GROVE PARK ROAD , LONDON
W4 3RU
DAVID ALBERT PAGE (resigned)
Director, CHARTERED SECRETARY, 1991.06.06 - 2010.07.31
28 LOVELACE ROAD EAST BARNET , BARNET
EN4 8EA, HERTFORDSHIRE
MICHAEL SIMMONDS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1996.10.31
PIPKIN GROVE HEATH ROAD , RIPLEY
GU23 6EU, SURREY
LILIAN HUNTER SMITH (resigned)
Director, WIDOW, 1991.06.06 - 1993.09.11
2 GRANGE AVENUE , LONDON
N20 8AD
RICHARD INGRAM WILSON (resigned)
Director, SALES MANAGER, 1991.06.06 - 1997.03.25
4 BAZIL GROVE OVERTON , MORECAMBE
LA3 3JD, LANCASHIRE
Date 2013.12.31
Fixed Assets £ 1,039,483
Tangible Fixed Assets £ 710,564
Current Assets £ 174,399
Debtors £ 2,569
Shareholder Funds £ 1,203,459
Profit Loss Account Reserve £ 834,237
Revaluation Reserve £ 69,222
Called Up Share Capital £ 300,000
Total Assets Less Current Liabilities £ 1,203,459
Net Current Assets Liabilities £ 163,976
Creditors Due Within One Year £ 10,423
Cash Bank In Hand £ 171,830
Share Capital Allotted Called Up Paid £ 300,000
Number Shares Allotted £ 300,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 39,591
Tangible Fixed Assets Cost Or Valuation £ 750,155
Fixed Asset Investments Cost Or Valuation £ 232,714
Investments Fixed Assets £ 228,919

Companies near to WILFRID SMITH HOLDINGS ltd.

Information about the Private Limited Company WILFRID SMITH HOLDINGS 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: 2016.04.12. Reload the data