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HECTOR W.SMITH LIMITED

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

Company details

MILCOTE MANOR FARM, MILCOTE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8JQ

HECTOR W.SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00292075
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.14
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1998.10.31
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.01.19

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 25000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.09
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DIRECTOR APPOINTED MR HECTOR STEPHEN SMITH
Form type: AP01
Date: 2015.05.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, MILCOTE MANOR, MILCOTE, STRATFORD UPON AVON, CV37 8JQ
Form type: AD01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SMITH / 02/10/2009
Form type: CH01
Date: 2010.04.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.06
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.09
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/93
Form type: 363(287)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.10

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Company directors and board members:

PETER JEREMY SMITH (current)
Secretary, 2000.10.27
9 SEYMOUR ROAD , STRATFORD UPON AVON
CV37 9EP, WARWICKSHIRE
HECTOR STEPHEN SMITH (current)
Director, 2015.03.23
MILCOTE MANOR FARM MILCOTE , STRATFORD-UPON-AVON
CV37 8JQ, WARWICKSHIRE
MARTIN JAMES SMITH (current)
Director, FARMER, 1991.03.01
MILCOTE MANOR FARM MILCOTE , STRATFORD UPON AVON
CV37 8JQ, WARWICKSHIRE
MARTIN JAMES SMITH (resigned)
Secretary, 1991.03.01 - 2000.10.27
HOBDAYS , SHIPSTON ON STOUR
CV36 4LN, WARWICKSHIRE
PETER CLIVE SMITH (resigned)
Director, FARMER, 1991.03.01 - 2000.10.27
MILCOTE MANOR MILCOTE , STRATFORD UPON AVON
CV37 8JQ, WARWICKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 401,206
Current Assets £ 170,814
Tangible Fixed Assets Depreciation £ 418,211
Debtors £ 47,186
Shareholder Funds £ 254,383
Profit Loss Account Reserve £ 229,383
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 254,383
Total Assets Less Current Liabilities £ 297,943
Net Current Assets Liabilities £ 103,263
Creditors Due Within One Year £ 274,077
Cash Bank In Hand £ 1,952
Stocks Inventory £ 120,259
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Additions £ 5,685
Tangible Fixed Assets Cost Or Valuation £ 797,834
Tangible Fixed Assets Depreciation Charged In Period £ 27,268
Creditors Due After One Year £ 43,560

Information about the Private Limited Company HECTOR W.SMITH 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: 2016.04.19. Reload the data