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JOHN SMITH & SONS(SHREWSBURY),LIMITED

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

Company details

RAVENSCLIFFE MILLS,, CALVERLEY,PUDSEY,, WEST YORKSHIRE, LS28 5RY

JOHN SMITH & SONS(SHREWSBURY),LIMITED on the map

Company type: Private Limited Company
Company number: 00361772
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.12
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles
Company JOHN SMITH & SONS(SHREWSBURY),LIMITED is a Private Limited Company, registration number 00361772, established in United Kingdom on the 12. June 1940. The company is now active. The company has been in business for 76 years and 5 months. The company is based on RAVENSCLIFFE MILLS,, CALVERLEY,PUDSEY,, WEST YORKSHIRE, LS28 5RY. Business of the company JOHN SMITH & SONS(SHREWSBURY),LIMITED by SIC and NACE code is "77110 - Renting and leasing of cars and light motor vehicles". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.11.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.18. We do not have any information about the company JOHN SMITH & SONS(SHREWSBURY),LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.27
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 6126
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.13
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.18
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BEHRENS / 18/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE WINIFRED SHONE / 18/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SHIRLEY BEHRENS / 18/10/2009
Form type: CH01
Date: 2009.11.04
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APPOINTMENT TERMINATED SECRETARY DAVID SHAPTER
Form type: 288b
Date: 2009.05.05
£2.95
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SECRETARY APPOINTED STEVEN KNIGHT
Form type: 288a
Date: 2009.05.05
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SECRETARY APPOINTED DAVID SHAPTER
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY DAVID ESSEX
Form type: 288b
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY DAVID SHAPTER
Form type: 288b
Date: 2009.01.05
£2.95
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SECRETARY APPOINTED DAVID WILLIAM ESSEX
Form type: 288a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 18/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/92
Form type: 363(287)
Date: 1992.10.27

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Company directors and board members:

STEVEN KNIGHT (current)
Secretary, 2009.05.01
2 PARKHILL ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1TW, HERTFORDSHIRE
JOHN STEPHEN BEHRENS (current)
Director, MERCHANT, 1991.10.18
PARK GREEN LITTLETHORPE , RIPON
HG4 3LX, NORTH YORKSHIRE
KATHLEEN SHIRLEY BEHRENS (current)
Director, HOUSEWIFE, 1991.10.18
PARK GREEN LITTLETHORPE , RIPON
HG4 3LX, NORTH YORKSHIRE
ANNE WINIFRED SHONE (current)
Director, HOUSEWIFE, 1991.10.18
WHITES FARM HOUSE LETCOMBE BASSETT , WANTAGE
OX12 9LW, OXFORDSHIRE
DAVID WILLIAM ESSEX (resigned)
Secretary, 2008.12.31 - 2009.01.09
106 SHEERSTOCK HADDENHAM , AYLESBURY
HP17 8EX, BUCKINGHAMSHIRE
JOHN HARVEY KILPATRICK (resigned)
Secretary, 2003.04.30 - 2004.04.22
26 OCK MILL CLOSE MARCHAM ROAD , ABINGDON
OX14 1SP, OXFORDSHIRE
DAVID SHAPTER (resigned)
Secretary, ACCOUNTANT, 2004.04.22 - 2008.12.31
12 WYNFORD GREEN , AYLESBURY
HP21 7QA, BUCKINGHAMSHIRE
DAVID SHAPTER (resigned)
Secretary, 2009.01.09 - 2009.05.01
12 WYNFORD GREEN , AYLESBURY
HP21 7QA, BUCKINGHAMSHIRE
IAN LACHLAN STAINTON (resigned)
Secretary, 1991.10.18 - 2003.04.30
8 GREEN LANE IDLE , BRADFORD
BD10 8RR, WEST YORKSHIRE
STANLEY MILNER GILES (resigned)
Director, 1991.10.18 - 1997.09.30
FLAT 35 LISTERS COURT CUNLIFFE ROAD , ILKLEY
LS29 9DZ, WEST YORKSHIRE

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Information about the Private Limited Company JOHN SMITH & SONS(SHREWSBURY),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: 2016.04.28. Reload the data