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GEORGE SMITH OF CITY ROAD LIMITED

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

Company details

266 PERRY STREET, BILLERICAY, ESSEX, CM12 0QP

GEORGE SMITH OF CITY ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00340400
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.18
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.05.25

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 6250
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APPOINTMENT TERMINATED, SECRETARY DAVID HOUGHTON
Form type: TM02
Date: 2015.12.10
£2.95
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SECRETARY APPOINTED MR JOHN HOUGHTON
Form type: AP03
Date: 2015.12.10
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MAUREEN HOUGHTON / 30/11/2013
Form type: CH01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MAUREEN HOUGHTON / 21/12/2011
Form type: CH01
Date: 2011.12.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA MAUREEN HOUGHTON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
£2.95
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RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
£2.95
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RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.10
£2.95
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RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.02

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Company directors and board members:

JOHN HOUGHTON (current)
Secretary, 2015.12.01
266 PERRY STREET BILLERICAY , ESSEX
CM12 0QP
STELLA MAUREEN HOUGHTON (current)
Director, BOOKKEEPER, 1969.08.07
266 PERRY STREET BILLERICAY , ESSEX
CM12 0QP
DAVID HOUGHTON (resigned)
Secretary, 1991.12.31 - 2015.12.01
266 PERRY STREET , BILLERICAY
CM12 0QP, ESSEX
STELLA MAUREEN HOUGHTON (resigned)
Secretary, 1991.12.01 - 1991.12.31
8 THE MALTINGS FEN LANE , BECCLES
NR34 9BT, SUFFOLK
JOHN GEORGE HOUGHTON (resigned)
Director, MANAGING DIRECTOR, 1991.12.01 - 1991.12.31
266 PERRY STREET , BILLERICAY
CM12 0QP, ESSEX
Date 2012.12.31
Fixed Assets £ 115,158
Tangible Fixed Assets £ 25
Current Assets £ 98,904
Debtors £ 44,150
Shareholder Funds £ 142,644
Profit Loss Account Reserve £ 123,961
Called Up Share Capital £ 6,250
Total Assets Less Current Liabilities £ 142,644
Net Current Assets Liabilities £ 27,486
Creditors Due Within One Year £ 71,418
Cash Bank In Hand £ 54,754
Share Capital Allotted Called Up Paid £ 6,250
Number Shares Allotted 6250 Ordinary shares of £1 each
Investments Fixed Assets £ 4,339

Companies near to GEORGE SMITH OF CITY ROAD ltd.

Information about the Private Limited Company GEORGE SMITH OF CITY ROAD 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