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J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED

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

Company details

MOORGATE ROAD, KNOWSLEY INDUSTRIAL PARK, KIRKBY, LIVERPOOL, L33 7DR

J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED on the map

Company type: Private Limited Company
Company number: 00339722
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.28
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
Company J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED is a Private Limited Company, registration number 00339722, established in United Kingdom on the 28. April 1938. The company is now active. The company has been in business for 78 years and 7 months. The company is based on MOORGATE ROAD, KNOWSLEY INDUSTRIAL PARK, KIRKBY, LIVERPOOL, L33 7DR. Business of the company J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION FULL" from the 2016.03.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.10. We do not have any information about the company J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.15
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 369150
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.28
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.08.04
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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DIRECTOR APPOINTED DR RACHAEL HELEN BAKER
Form type: AP01
Date: 2013.07.01
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.19
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACKENZIE STANLEY / 10/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / GUY MCKENZIE STANLEY / 10/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PETER SMITH / 10/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER SMITH / 10/05/2010
Form type: CH01
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER SMITH / 10/05/2010
Form type: CH03
Date: 2010.05.12
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
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REGISTERED OFFICE CHANGED ON 08/01/97 FROM:, MARLBOROUGH WORKS, WADDICAR LANE, MELLING, LIVERPOOL, L31 1DX
Form type: 287
Date: 1997.01.08

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Company directors and board members:

MARTIN PETER SMITH (current)
Secretary, 1992.05.10
MOORGATE ROAD KNOWSLEY INDUSTRIAL PARK , KIRKBY
L33 7DR, LIVERPOOL
RACHAEL HELEN BAKER (current)
Director, SCIENTIST, 2013.07.01
MOORGATE ROAD KNOWSLEY INDUSTRIAL PARK , KIRKBY
L33 7DR, LIVERPOOL
MARTIN PETER SMITH (current)
Director, CHARTERED ACCOUNTANT, 1992.05.10
MOORGATE ROAD KNOWSLEY INDUSTRIAL PARK , KIRKBY
L33 7DR, LIVERPOOL
WILLIAM JOHN PETER SMITH (current)
Director, RETIRED, 1992.05.10
MOORGATE ROAD KNOWSLEY INDUSTRIAL PARK , KIRKBY
L33 7DR, LIVERPOOL
GUY MCKENZIE STANLEY (current)
Director, SALESMAN, 1996.04.24
MOORGATE ROAD KNOWSLEY INDUSTRIAL PARK , KIRKBY
L33 7DR, LIVERPOOL
JOHN MACKENZIE STANLEY (current)
Director, SALESMAN, 1984.12.13
MOORGATE ROAD KNOWSLEY INDUSTRIAL PARK , KIRKBY
L33 7DR, LIVERPOOL
GEOFFREY OSBORNE DALE (resigned)
Director, SALESMAN, 1992.05.10 - 1993.03.01
ROSSINDALE WARPERS MOSS LANE BURSCOUGH , ORMSKIRK
L40 4AQ, LANCASHIRE
PHILLIP HARRISON (resigned)
Director, ENGINEER, 1996.04.24 - 2001.06.30
41 AMBLESIDE ROAD MAGHULL , LIVERPOOL
L31 6BY, MERSEYSIDE
GEOFFREY CHARLES ISENMAN (resigned)
Director, SALESMAN, 1992.05.10 - 2006.12.31
TRUSSLERS GREEN 20 POPLAR ROAD SHALFORD , GUILDFORD
GU4 8DJ, SURREY
DAVID CRAIG MARTIN (resigned)
Director, COMPANY CHAIRMAN, 1992.05.10 - 1997.10.09
MASHITERS TATHAM , LANCASTER
LA2 8PH
COLIN MCKENZIE LEE SMITH (resigned)
Director, ENGINEER, 1992.05.10 - 1992.06.30
CLUNY RIVERBANK ROAD , HESWALL
L60 4SQ, WIRRAL

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Information about the Private Limited Company J. J. SMITH & CO. (WOODWORKING MACHINERY) 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: 2016.04.27. Reload the data