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SMITHS RUNNERS LIMITED

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

Company details

HOLME BANK QUARRY, HOLME LANE, BAKEWELL, DE45 1GF

SMITHS RUNNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00259955
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.28
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

YORKSHIRE BANK PLC.
DEBENTURE - Outstanding on 1989.06.19

List of company documents:

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Find out more information about SMITHS RUNNERS LIMITED. Our website makes it possible to view other available documents related to SMITHS RUNNERS 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.
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 8479
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.09.01
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE JAMES OLDFIELD / 15/03/2010
Form type: CH01
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.06.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.02.26
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 1999.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/95
Form type: 363(287)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 13/12/91
Form type: ELRES
Date: 1992.01.02
Child documents:
Document type: ANNOTATION
Date: 1992.01.02
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/91
Document type: ANNOTATION
Date: 1992.01.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/91
Document type: ANNOTATION
Date: 1992.01.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/91
Document type: ANNOTATION
Date: 1992.01.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 13/12/91
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/03/91
Form type: SRES01
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09

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Company directors and board members:

THOMAS JOSEPH OLDFIELD (current)
Secretary, TRAINEE, 2002.04.01
MOUNTVILLE BUTTS ROAD , BAKEWELL
DE45 1EB
JOHN MAURICE JAMES OLDFIELD (current)
Director, PLANNING CONSULTANT, 2002.12.06
MOUNTVILLE BUTTS ROAD , BAKEWELL
DE45 1EB, DERBYSHIRE
GORDON ALLAN BOWERING (resigned)
Secretary, DIRECTOR, 1999.03.01 - 1999.11.01
CHERT COTTAGE MAIN ROAD GREAT LONGSTONE , BAKEWELL
DE45 1TY, DERBYSHIRE
GEOFFREY WILLIAM SHELDON (resigned)
Secretary, 1991.12.27 - 1999.03.01
SPRINGFIELD ALDWARK, GRANGE MILL , MATLOCK
DE4 4HW, DERBYSHIRE
GORDON ALLAN BOWERING (resigned)
Director, 1991.12.27 - 2000.11.01
CHERT COTTAGE MAIN ROAD GREAT LONGSTONE , BAKEWELL
DE45 1TY, DERBYSHIRE
GEOFFREY WILLIAM SHELDON (resigned)
Director, COMPANY SECRETARY, 1991.12.27 - 1999.03.01
SPRINGFIELD ALDWARK, GRANGE MILL , MATLOCK
DE4 4HW, DERBYSHIRE
HENRY FRANK SHELDON (resigned)
Director, 1991.12.27 - 2000.11.01
3 BUN ALLEY PILSLEY , BAKEWELL
DE45 1UH, DERBYSHIRE
Date 2013.10.31 2012.10.31
Current Assets £ 3,209 £ 3,209
Debtors £ 3,209 £ 3,209
Shareholder Funds £ 3,209 £ 3,209
Profit Loss Account Reserve £ 3,109 £ 3,109
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,209 £ 3,209
Total Assets Less Current Liabilities £ 3,209 £ 3,209
Net Current Assets Liabilities £ 3,209 £ 3,209

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Information about the Private Limited Company SMITHS RUNNERS 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: 2016.04.15. Reload the data