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G.A.SMITH & SONS.LIMITED

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

Company details

146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW

G.A.SMITH & SONS.LIMITED on the map

Company type: Private Limited Company
Company number: 00241951
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.26
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47250 - Retail sale of beverages in specialised stores
Company G.A.SMITH & SONS.LIMITED is a Private Limited Company, registration number 00241951, established in United Kingdom on the 26. August 1929. The company is now active. The company has been in business for 87 years and 3 months. The company is based on 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW. Business of the company G.A.SMITH & SONS.LIMITED by SIC and NACE code is "47250 - Retail sale of beverages in specialised stores". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company G.A.SMITH & SONS.LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 120000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OVERETT SMITH / 26/02/2014
Form type: CH01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OVERETT SMITH / 26/02/2014
Form type: CH01
Date: 2014.02.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS ROY SMITH / 31/03/2011
Form type: CH01
Date: 2011.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAVEN
Form type: TM01
Date: 2009.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, UNIT 1A KIERBECK BUSINESS PARK, WHARF LANE VANGE WHARF, BASILDON, ESSEX, SS16 4SW
Form type: AD01
Date: 2009.11.11
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, UNIT 2A KIERBECK BUSINESS PARK, WHARF LANE VANGE WHARF, BASILDON, ESSEX, SS16 4SW
Form type: 287
Date: 2008.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/03 FROM:, UNIT 2 ENTERPRISE BUSINESS PARK, ENTERPRISE WAY, WICKFORD, ESSEX SS11 8DH
Form type: 287
Date: 2003.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24

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Company directors and board members:

GEORGE ROBERT PETER SMITH (current)
Secretary, 1999.10.29
1 WELLS CRESCENT MARCONI PLAZA , CHELMSFORD
CM1 1GN, ESSEX
GEORGE PHILIP SHAPLAND SMITH (current)
Director, COMPANY DIRECTOR, 1992.08.01
19 PRINCES AVENUE , WOODFORD GREEN
IG8 0LL, ESSEX
GEORGE ROBERT PETER SMITH (current)
Director, COMPANY DIRECTOR, 1993.08.01
1 WELLS CRESCENT MARCONI PLAZA , CHELMSFORD
CM1 1GN, ESSEX
NICHOLAS ROY SMITH (current)
Director, WINE MERCHANT, 1992.08.01
146 NEW LONDON ROAD , CHELMSFORD
CM2 0AW, ESSEX
ENGLAND
PETER OVERETT SMITH (current)
Director, COMPANY DIRECTOR, 1992.08.01
146 NEW LONDON ROAD , CHELMSFORD
CM2 0AW, ESSEX
ENGLAND
KATH GODDARD (resigned)
Secretary, 1992.08.01 - 1997.05.30
66 CLARENCE ROAD NORTH SOUTH BENFLEET , BENFLEET
SS7 1HT, ESSEX
ROBERT GRAHAM PATRICK KLEE (resigned)
Secretary, 1997.05.30 - 1999.10.29
104 HIGH STREET , ONGAR
CM5 9EB, ESSEX
CHRISTOPHER JOHN BEAVEN (resigned)
Director, SALES DIRECTOR, 1995.02.20 - 2009.11.03
20 BROOKFIELDS STEBBING , GREAT DUNMOW
CM6 3SA, ESSEX

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Information about the Private Limited Company G.A.SMITH & SONS.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