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W.SMITH & SONS (NUNEATON) LIMITED

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

Company details

20 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JN

W.SMITH & SONS (NUNEATON) LIMITED on the map

Company type: Private Limited Company
Company number: 00313249
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.21
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

LUFF DEVELOPMENTS LIMITED
CHARGE - Outstanding on 1995.10.07
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 2004.11.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 1801
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/04 FROM:, AVENUE ROAD, NUNEATON, WARWICKSHIRE, CV11 4JT
Form type: 287
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/96 FROM:, 3 STRATFORD STREET, NUNEATON, CV11 5BS
Form type: 287
Date: 1996.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.07
£2.95
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RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21

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Company directors and board members:

NIGEL JOHN EVANS (current)
Secretary, UNDERTAKER, 2004.11.05
GRENDON HOUSE LONG STREET , ATHERSTONE
CV9 1AX, WARWICKSHIRE
DAVID HUW EVANS (current)
Director, UNDERTAKER, 2004.11.05
THE DEN SHEEPY ROAD, SIBSON , NUNEATON
CV13 6LE, WARWICKSHIRE
NIGEL JOHN EVANS (current)
Director, UNDERTAKER, 2004.11.05
GRENDON HOUSE LONG STREET , ATHERSTONE
CV9 1AX, WARWICKSHIRE
IAN PAUL NICHOLAS SMITH (resigned)
Secretary, 1991.09.01 - 2004.11.05
ARCHERS 19 DENIS ROAD BURBAGE , HINCKLEY
LE10 2LR, LEICESTERSHIRE
ANDREW CHARLES PETER SMITH (resigned)
Director, INVESTMENT ANALYST, 1991.09.01 - 2004.11.05
THE BUNGALOW UPPER PINEWOOD ROAD ASH , ALDERSHOT
GU12 6DL, HAMPSHIRE
DOROTHY MILDRED SMITH (resigned)
Director, 1991.09.01 - 2004.04.06
CALENDAR GROVE FARM THE LONG SHOOT , NUNEATON
CV11 6JE, WARKS
IAN PAUL NICHOLAS SMITH (resigned)
Director, UNDERTAKER, 1991.09.01 - 2004.11.05
ARCHERS 19 DENIS ROAD BURBAGE , HINCKLEY
LE10 2LR, LEICESTERSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 333,200
Tangible Fixed Assets Depreciation £ 91,596
Debtors £ 157,792
Shareholder Funds £ 490,692
Profit Loss Account Reserve £ 488,891
Called Up Share Capital £ 1,801
Total Assets Less Current Liabilities £ 490,692
Net Current Assets Liabilities £ 157,492
Creditors Due Within One Year £ 300
Share Capital Allotted Called Up Paid £ 1,801
Number Shares Allotted £ 1,801
Tangible Fixed Assets Cost Or Valuation £ 419,408
Tangible Fixed Assets Depreciation Charged In Period £ 5,388

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Information about the Private Limited Company W.SMITH & SONS (NUNEATON) 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: 2016.04.26. Reload the data