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E.T. SMALLCOMBE & SONS LIMITED

Learn more about E.T. SMALLCOMBE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR ESTATE OFFICE, THE GREEN, RINGMER, EAST SUSSEX, BN8 5RX

E.T. SMALLCOMBE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00326031
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.31
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company E.T. SMALLCOMBE & SONS LIMITED is a Private Limited Company, registration number 00326031, established in United Kingdom on the 31. March 1937. The company is now active. The company has been in business for 79 years and 8 months. The company is based on FIRST FLOOR ESTATE OFFICE, THE GREEN, RINGMER, EAST SUSSEX, BN8 5RX. Business of the company E.T. SMALLCOMBE & SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "22/09/15 FULL LIST" from the 2015.10.20. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2015.09.22. We do not have any information about the company E.T. SMALLCOMBE & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1978.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.01

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 302
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED SECRETARY DOROTHY SMALLCOMBE
Form type: 288b
Date: 2008.11.19
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00
Form type: 225
Date: 2000.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/00
Form type: 363(287)
Date: 2000.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.01
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AAMD
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Child documents:
Document type: ANNOTATION
Date: 1995.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/94 FROM:, MERVYN JONES & CO., CAMPBELL FISK HOUSE, ERIDGE ROAD, CROWBOROUGH TN6 2NJ
Form type: 287
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/92 FROM:, 10 CLARENCE ROAD, GRAYS, ESSEX, RM17 6QA
Form type: 287
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
AD 11/10/91---------, £ SI [email protected]=2, £ IC 300/302
Form type: 88(2)R
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22

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Company directors and board members:

MARK EDWARD SMALLCOMBE (current)
Secretary, SPORTSWEAR MANUFACTURER, 2007.11.06
2A CULVER WAY YAVERLAND , SANDOWN
PO36 8QG
HOWARD FRANK SMALLCOMBE (current)
Director, SHOP AND FACTORY MANAGER-COMPA, 1991.10.10
6 FIVE OAKS , BENFLEET
SS7 1SE, ESSEX
MARK EDWARD SMALLCOMBE (current)
Director, SPORTSWEAR MANUFACTURER, 2007.11.06
2A CULVER WAY YAVERLAND , SANDOWN
PO36 8QG
DOROTHY SMALLCOMBE (resigned)
Secretary, 1991.10.10 - 2007.11.06
38 NORTHUMBERLAND ROAD LINFORD , STANFORD LE HOPE
SS17 0PT, ESSEX
MARK EDWARD SMALLCOMBE (resigned)
Director, SHOP MANAGER-COMPANY DIRECTOR, 1991.10.10 - 2000.07.27
FARMARA GROSVENOR ROAD , ORSETT
RM16 3BT, ESSEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 94,500 - 3.57 % £ 98,000
Tangible Fixed Assets £ 94,500 - 3.57 % £ 98,000
Current Assets £ 26,474 - 20.91 % £ 33,473
Tangible Fixed Assets Depreciation £ 45,500 + 8.33 % £ 42,000
Provisions For Liabilities Charges £ 8,584 + 26.44 % £ 6,789
Debtors £ 21,124 - 1.38 % £ 21,420
Shareholder Funds £ 111,034 - 10.16 % £ 123,592
Profit Loss Account Reserve £ 44,021 - 22.2 % £ 56,579
Revaluation Reserve £ 66,711 £ 66,711
Called Up Share Capital £ 302 £ 302
Net Assets Liabilities Including Pension Asset Liability £ 111,034 - 10.16 % £ 123,592
Total Assets Less Current Liabilities £ 119,618 - 8.26 % £ 130,381
Net Current Assets Liabilities £ 25,118 - 22.43 % £ 32,381
Creditors Due Within One Year £ 1,356 + 24.18 % £ 1,092
Cash Bank In Hand £ 5,350 - 55.61 % £ 12,053
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 B Ordinary non voting shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 140,000 £ 140,000

Companies near to E.T. SMALLCOMBE & SONS ltd.

Information about the Private Limited Company E.T. SMALLCOMBE & SONS 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