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J.SMITH & SONS(WALTERS ASH),LIMITED

Learn more about J.SMITH & SONS(WALTERS ASH),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23, WEST BAR, WEST BAR STREET, BANBURY, OXFORDSHIRE, ENGLAND, OX16 9SA

J.SMITH & SONS(WALTERS ASH),LIMITED on the map

Company type: Private Limited Company
Company number: 00292579
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.29
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, 23, WEST BAR BANKSIDE, BANBURY, OXFORDSHIRE, OX16 9SN, ENGLAND
Form type: AD01
Date: 2016.04.19
Document being scanned
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, 280 MAIN ROAD, WALTERS ASH, HIGH WYCOMBE, BUCKS, HP14 4TJ
Form type: AD01
Date: 2016.03.30
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH LAIRD CRAIG / 01/04/2015
Form type: CH01
Date: 2015.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GARY SMITH / 01/05/2015
Form type: CH01
Date: 2015.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ABBOTT / 21/08/2015
Form type: CH01
Date: 2015.08.24
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SMITH / 25/03/2015
Form type: CH01
Date: 2015.03.25
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOSEPH LAIRD CRAIG / 25/03/2015
Form type: CH03
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH LAIRD CRAIG / 25/03/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ABBOTT / 25/03/2015
Form type: CH01
Date: 2015.03.25
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.04
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.09
£2.95
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ALTER ARTICLES 19/05/2012
Form type: RES01
Date: 2012.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH
Form type: TM01
Date: 2012.06.16
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.18
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SMITH / 01/01/2010
Form type: CH01
Date: 2010.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SMITH
Form type: 288b
Date: 2009.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.07
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
Child documents:
Document type: ANNOTATION
Date: 2007.07.20
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 30/09/06
Form type: AA
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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ALTER ARTICLES 09/09/00
Form type: SRES01
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07

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Company directors and board members:

ADRIAN JOSEPH LAIRD CRAIG (current)
Secretary, 2007.10.01
120 MILTON ROAD EAST JOPPA , EDINBURGH
EH15 2NZ, MIDLOTHIAN
WILLIAM JOHN ABBOTT (current)
Director, CHARTERED SURVEYOR, 2000.10.01
BERWAY CHURCH STREET TWYFORD , BUCKINGHAM
MK18 4EU
ENGLAND
ADRIAN JOSEPH LAIRD CRAIG (current)
Director, SELF EMPLOYED, CO DIRECTOR, 2004.01.21
120 MILTON ROAD EAST JOPPA , EDINBURGH
EH15 2NZ, MIDLOTHIAN
LAWRENCE SMITH (current)
Director, 1991.06.30
THE WARREN FOUNDRY LANE LOOSELY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKS
NEVILLE GARY SMITH (current)
Director, COMPANY DIRECTOR, 2006.12.01
8 MIDSUMMER CLOSE CUTLERS CLOSE STATION ROAD , PRINCES RISBOROUGH
HP27 9BP, BUCKS
GREAT BRITAIN
ANN LAVINIA SMITH (resigned)
Secretary, 1991.06.30 - 2007.10.01
DRUM GRANGE PERRY LANE BLEDLOW , PRINCES RISBOROUGH
HP27 9PA, BUCKINGHAMSHIRE
BENJAMIN SMITH (resigned)
Director, 1991.06.30 - 1998.12.01
TOUCHWOOD CORNER WEST LANE BLEDLOW , PRINCES RISBOROUGH
HP27 9PF, BUCKINGHAMSHIRE
BERNARD SMITH (resigned)
Director, 1991.06.30 - 2012.05.19
CUTLERS CLOSE PERRY LANE BLEDLOW , PRINCES RISBOROUGH
HP27 9PA, BUCKINGHAMSHIRE
JOHN MAXWELL SMITH (resigned)
Director, FARMER, 2002.04.27 - 2009.03.18
LLANSENWITH FARM STITHIANS , TRURO
TR3 7BY, CORNWALL

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Information about the Private Limited Company J.SMITH & SONS(WALTERS ASH),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