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TOM SMITH AND CLARKE LIMITED

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

Company details

ATLAS HOUSE, 4-6 BELWELL LANE FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4AB

TOM SMITH AND CLARKE LIMITED on the map

Company type: Private Limited Company
Company number: 00258059
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.25
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 68200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.10
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DIRECTOR APPOINTED MR GREGORY WILLIAM SMOUT
Form type: AP01
Date: 2015.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RABONE
Form type: TM01
Date: 2015.09.18
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL WHITE / 01/09/2014
Form type: CH01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / IAN RUSSELL WHITE / 01/09/2014
Form type: CH03
Date: 2015.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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DIRECTOR APPOINTED MR ROBERT JAMES RABONE
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR HAYDEN DAVIS
Form type: TM01
Date: 2014.07.25
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WHITE / 23/05/2008
Form type: 288c
Date: 2009.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
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REGISTERED OFFICE CHANGED ON 17/07/03 FROM:, 319 SHADY LANE, GREAT BARR, BIRMINGHAM, B44 9XA
Form type: 287
Date: 2003.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/00 FROM:, ALBION ROAD, WEST BROMWICH, WEST MIDLANDS B70 8AX
Form type: 287
Date: 2000.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.12.24
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REGISTERED OFFICE CHANGED ON 24/12/99 FROM:, ATLAS HSE, BELWELL LANE, SUTTON COLDFIELD, W MIDS B74 4AB
Form type: 287
Date: 1999.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27

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Company directors and board members:

IAN RUSSELL WHITE (current)
Secretary, DIRECTOR, 2000.04.01
SHENSTONE COURT COURT DRIVE , LICHFIELD
WS14 0JQ, STAFFORDSHIRE
ENGLAND
GREGORY WILLIAM SMOUT (current)
Director, FINANCE DIRECTOR, 2015.08.01
ATLAS HOUSE 4-6 BELWELL LANE FOUR OAKS , SUTTON COLDFIELD
B74 4AB, WEST MIDLANDS
IAN RUSSELL WHITE (current)
Director, 2000.04.01
SHENSTONE COURT COURT DRIVE , LICHFIELD
WS14 0JQ, STAFFORDSHIRE
ENGLAND
ROBERT JOHN BEALE (resigned)
Secretary, ACCOUTANT, 1994.07.21 - 2000.04.01
4 TIMBERFIELDS YARNFIELD , STONE
ST15 0RJ, STAFFORDSHIRE
STEPHEN CHARLES CHESHIRE (resigned)
Secretary, 1992.01.25 - 1994.07.21
44 BORROWCOP LANE , LICHFIELD
WS14 9DG, STAFFORDSHIRE
JOHN ATKINSON (resigned)
Director, GENERAL MANAGER, 1996.03.18 - 1999.12.31
6 VALE BROOKE , SUNDERLAND
SR2 7HT, TYNE & WEAR
ROBERT JOHN BEALE (resigned)
Director, 2000.01.01 - 2000.04.01
4 TIMBERFIELDS YARNFIELD , STONE
ST15 0RJ, STAFFORDSHIRE
MICHAEL COLEMAN (resigned)
Director, 1992.01.25 - 1996.03.18
LAROSE 21 ARAGON DRIVE , SUTTON COLDFIELD
B73 6BQ, WEST MIDLANDS
HAYDEN KEITH DAVIS (resigned)
Director, 2002.05.01 - 2014.07.01
1 OSBORNE , TAMWORTH
B79 7SZ, STAFFORDSHIRE
WILLIAM ROGER MAXWELL (resigned)
Director, 1996.03.18 - 2000.04.01
1 GLENBANK AVENUE LENZIE , GLASGOW
G66 5AA
SCOTLAND
JOHN FRANCIS NELSEN (resigned)
Director, 1992.01.25 - 1992.06.30
32 SILVERMEAD ROAD , SUTTON COLDFIELD
B73 5SR, WEST MIDLANDS
GRAHAM PETER OSMOND (resigned)
Director, 2000.04.01 - 2002.12.17
KEPWICK HOUSE ELLESBOROUGH ROAD LITTLE KIMBLE , AYLESBURY
HP17 0XL, BUCKINGHAMSHIRE
JAMES HENRY PURDY (resigned)
Director, 1992.01.25 - 1996.05.02
17 TURNBERRY AMINGTON , TAMWORTH
B77 4NR, STAFFORDSHIRE
ROBERT JAMES RABONE (resigned)
Director, CHARTERED ACCOUNTANT, 2014.07.01 - 2015.08.01
ATLAS HOUSE 4-6 BELWELL LANE FOUR OAKS , SUTTON COLDFIELD
B74 4AB, WEST MIDLANDS
Date 2015.12.31 2014.12.31
Current Assets £ 501,246 £ 501,246
Debtors £ 501,246 £ 501,246
Shareholder Funds £ 501,246 £ 501,246
Profit Loss Account Reserve £ 433,046 £ 433,046
Called Up Share Capital £ 68,200 £ 68,200
Net Assets Liabilities Including Pension Asset Liability £ 501,246 £ 501,246
Total Assets Less Current Liabilities £ 501,246 £ 501,246
Net Current Assets Liabilities £ 501,246 £ 501,246

Companies near to TOM SMITH AND CLARKE ltd.

Information about the Private Limited Company TOM SMITH AND CLARKE 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: 2016.10.01. Reload the data