0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SMITHS NEWS TRADING LIMITED

Learn more about SMITHS NEWS TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH

SMITHS NEWS TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00237811
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.09
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company SMITHS NEWS TRADING LIMITED is a Private Limited Company, registration number 00237811, established in United Kingdom on the 9. March 1929. The company is now active. The company has been in business for 87 years and 9 months. This company used to be called WH SMITH TRADING LIMITED, W H SMITH LIMITED. The company is based on ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH. Business of the company SMITHS NEWS TRADING LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/08/15" from the 2016.01.28. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company SMITHS NEWS TRADING LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

buy all documents
Find out more information about SMITHS NEWS TRADING LIMITED. Our website makes it possible to view other available documents related to SMITHS NEWS TRADING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015
Form type: CH01
Date: 2015.08.26
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 260000101
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.23
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.11
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 06/06/2013
Form type: CH01
Date: 2013.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013
Form type: CH01
Date: 2013.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.22
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD JOHN RENWICK
Form type: AP01
Date: 2012.11.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, WAKEFIELD HOUSE, PIPERS WAY, SWINDON, WILTSHIRE, SN3 1RF
Form type: AD01
Date: 2012.10.29
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.18
£2.95
Add to cart
SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2011.09.23
Child documents:
Document type: ANNOTATION
Date: 2011.09.23
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM02 FOR MARK HOPWOOD CHARLTON WAS REGISTERED ON 23/09/2011
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK CHARLTON
Form type: TM01
Date: 2011.09.08
£2.95
Add to cart
SECRETARY APPOINTED MR STUART STEVEN MARRINER
Form type: AP03
Date: 2011.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK CHARLTON
Form type: TM02
Date: 2011.09.05
Child documents:
Document type: ANNOTATION
Date: 2011.09.23
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM02 FOR MARK HOPWOOD CHARLTON WAS REGISTERED ON 23/09/2011
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 01/12/2010
Form type: CH01
Date: 2010.12.02
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING
Form type: AP01
Date: 2010.09.14
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS JOHN GRESHAM
Form type: AP01
Date: 2010.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN HUMPHREY
Form type: TM01
Date: 2010.09.06
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
Add to cart
ADOPT ARTICLES 29/07/2010
Form type: RES01
Date: 2010.08.23
Child documents:
Document type: ANNOTATION
Date: 2010.08.23
Form type: RES13
Document description: SECTION 175 & 550 OF THE 2006 COMPANIES ACT 29/07/2010
Document type: ANNOTATION
Date: 2010.08.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.17
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HUMPHREY / 31/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 31/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 31/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 31/07/2010
Form type: CH03
Date: 2010.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.19
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.22
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK CASHMORE / 20/03/2008
Form type: 288c
Date: 2008.03.27
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.30
£2.95
Add to cart
S366A DISP HOLDING AGM 26/03/07
Form type: ELRES
Date: 2007.04.13
Child documents:
Document type: ANNOTATION
Date: 2007.04.13
Form type: ELRES
Document description: S386 DISP APP AUDS 26/03/07
Document type: ANNOTATION
Date: 2007.04.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/03/07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/09/06 FROM:, GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX
Form type: 287
Date: 2006.09.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
Add to cart
COMPANY NAME CHANGED, WH SMITH TRADING LIMITED, CERTIFICATE ISSUED ON 13/09/06
Form type: CERTNM
Date: 2006.09.13
£2.95
Add to cart
AD 25/08/06---------, £ SI [email protected]=1, £ IC 260000100/260000101
Form type: 88(2)R
Date: 2006.09.07
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 25/08/06
Form type: 123
Date: 2006.09.07
£2.95
Add to cart
£ NC 260000100/260000101, 25
Form type: RES04
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STUART STEVEN MARRINER (current)
Secretary, 2011.09.01
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
JONATHAN MICHAEL BUNTING (current)
Director, COMPANY DIRECTOR, 2010.09.01
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
MARK RICHARD CASHMORE (current)
Director, COMPANY DIRECTOR, 2006.09.06
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
NICHOLAS JOHN GRESHAM (current)
Director, COMPANY DIRECTOR, 2010.09.01
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
RICHARD JOHN RENWICK (current)
Director, 2012.11.07
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
MARK HOPWOOD CHARLTON (resigned)
Secretary, COMPANY DIRECTOR, 2006.09.06 - 2011.08.31
WAKEFIELD HOUSE PIPERS WAY , SWINDON
SN3 1RF, WILTSHIRE
IAN HOUGHTON (resigned)
Secretary, 1998.08.01 - 2006.09.06
COED ERYL KILN ROAD LLANFOIST , ABERGAVENNY
NP7 9NE, MONMOUTHSHIRE
CHRISTOPHER STANLEY RULE (resigned)
Secretary, 1992.07.31 - 1998.08.01
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
PETER RICHARD BAMFORD (resigned)
Director, COMPANY EXECUTIVE, 1995.11.01 - 1997.04.11
LANTERN HOUSE 4A QUEENS GATE PLACE , LONDON
SW7 5NT
SIMON PAUL BURKE (resigned)
Director, 1995.11.01 - 1996.11.01
33 ST JAMES'S GARDENS , LONDON
W11 4RF
MARK HOPWOOD CHARLTON (resigned)
Director, COMPANY DIRECTOR, 2006.11.01 - 2011.08.31
WAKEFIELD HOUSE PIPERS WAY , SWINDON
SN3 1RF, WILTSHIRE
WILLIAM COCKBURN (resigned)
Director, COMPANY EXECUTIVE, 1995.11.01 - 1997.10.01
9 AVENUE ROAD , FARNBOROUGH
GU14 7BW, HAMPSHIRE
EDWARD ELLIOT ELSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1993.12.08
65 VALLEY ROAD NW , ATLANTA
FOREIGN, GEORGIA 30305
USA
MALCOLM FIELD (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1995.12.31
15 EATON TERRACE , LONDON
SW1W 9DD
ALAN JAMES GILES (resigned)
Director, COMPANY EXECUTIVE, 1995.11.01 - 1998.03.27
TANGLEWOOD CROWSLEY ROAD , SHIPLAKE
RG9 3LE, OXFORDSHIRE
KEITH HAMILL (resigned)
Director, 1996.07.01 - 2000.05.31
COACH & HORSES INN MANCHESTER ROAD, MARSDEN , HUDDERSFIELD
HD7 6NL, WEST YORKSHIRE
JOHN MICHAEL HANCOCK (resigned)
Director, COMPANY EXECUTIVE, 1995.11.01 - 1999.01.25
4495 ASHBURN WALK , MARIETTA
GA 30068
USA
RICHARD GORDON HANDOVER (resigned)
Director, COMPANY EXECUTIVE, 1995.11.01 - 2003.11.04
WEST OVERTON HOUSE WEST OVERTON , MARLBOROUGH
SN8 4ER, WILTSHIRE
CHARLES JEREMY MAWDESLEY HARDIE (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1999.01.25
13 AINGER ROAD PRIMROSE HILL , LONDON
NW3 3AT
TIMOTHY MARK HELY HUTCHINSON (resigned)
Director, PUBLISHER, 2001.12.04 - 2004.09.25
BOXFORD HOUSE BOXFORD , NEWBURY
RG20 8DP, BERKSHIRE
BEVERLEY CLIFFE HODSON (resigned)
Director, MANAGING DIRECTOR, 1997.06.17 - 2001.03.23
THE OLD RECTORY AMPNEY CRUCIS , CIRENCESTER
GL7 5RY, GLOUCESTERSHIRE
STANLEY HOLMES HONEYMAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1992.10.20
157 OLD CHURCH STREET , LONDON
SW3 6EH
SIMON MICHAEL HORNBY (resigned)
Director, COMPANY CHAIRMAN, 1992.07.31 - 1994.01.29
8 ENNISMORE GARDENS , LONDON
SW7 1NL
IAN HOUGHTON (resigned)
Director, COMPANY EXECUTIVE, 1999.01.25 - 2003.08.31
COED ERYL KILN ROAD LLANFOIST , ABERGAVENNY
NP7 9NE, MONMOUTHSHIRE
ALAN JOHN HUMPHREY (resigned)
Director, BUSINESSMAN, 2006.06.23 - 2010.08.31
WAKEFIELD HOUSE PIPERS WAY , SWINDON
SN3 1RF, WILTSHIRE
LAWRENCE PATRICK LUPO (resigned)
Director, 1994.11.15 - 1999.01.25
7 RUE DES SABLONS , 1000 BRUSSELS
FOREIGN
BELGIUM
JANET PATRICIA MORGAN (resigned)
Director, WRITER, 1992.07.31 - 1995.10.17
10 OLD CHURCH LANE DUDDINGSTON VILLAGE , EDINBURGH
EH15 3PX
JOHN ALEXANDER NAPIER (resigned)
Director, FINANCE DIRECTOR, 1992.07.31 - 1996.08.31
ROCKS STUD FARM BRANTRIDGE LANE , BALCOMBE
RH17 6JR, WEST SUSSEX
JOHN CARMICHAEL ORR (resigned)
Director, 1993.04.20 - 1999.01.25
24 DENBIGH GARDENS , RICHMOND
TW10 6EL, SURREY
DAVID JOHN MARLING ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1996.06.27
SANHAM HOUSE SANHAM GREEN , HUNGERFORD
RG17 0RS, BERKSHIRE
MARJORIE MORRIS SCARDINO (resigned)
Director, COMPANY DIRECTOR, 1994.06.21 - 1999.01.25
19 EMPIRE HOUSE THURLOE PLACE , LONDON
SW7 2RU
PHILIP REGINALD SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1996.07.01
CAMPDEN HOUSE , CHIPPING CAMPDEN
GL55 6UP, GLOUCESTERSHIRE
ALAN JAMES STEWART (resigned)
Director, FINANCE DIRECTOR, 2005.03.03 - 2006.09.06
16 BRACKLEY ROAD CHISWICK , LONDON
W4 2HN
KATHRYN ELIZABETH SWANN (resigned)
Director, CHIEF EXECUTIVE, 2003.11.04 - 2006.09.06
WH SMITH PLC GREENBRIDGE ROAD , SWINDON
SN3 3RX, WILTSHIRE
JOHN MARTIN TAYLOR (resigned)
Director, 1993.04.20 - 1998.03.31
3 LEE TERRACE , LONDON
SE3 9TF

Companies near to SMITHS NEWS TRADING ltd.

Information about the Private Limited Company SMITHS NEWS TRADING 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: 2016.04.13. Reload the data