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HENRY SMITH (WANDSWORTH) LIMITED

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

Company details

4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, BIRMINGHAM, B73 6AP

HENRY SMITH (WANDSWORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00385021
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.17
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company HENRY SMITH (WANDSWORTH) LIMITED is a Private Limited Company, registration number 00385021, established in United Kingdom on the 17. January 1944. The company is now active. The company has been in business for 72 years and 10 months. The company is based on 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, BIRMINGHAM, B73 6AP. Business of the company HENRY SMITH (WANDSWORTH) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "19/03/16 FULL LIST" from the 2016.04.14. The latest accounts are filed up to 2014.12.26. The latest annual return was filed up to 2016.03.19. We do not have any information about the company HENRY SMITH (WANDSWORTH) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
- Outstanding on 2013.08.09
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.08.09
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- Outstanding on 2014.10.31

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 12500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14
Form type: AA
Date: 2015.05.22
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 003850210010
Form type: MR01
Date: 2014.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13
Form type: AA
Date: 2014.06.03
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003850210008
Form type: MR01
Date: 2013.08.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003850210009
Form type: MR01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.06.25
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.06.19
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.31
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ADOPT ARTICLES 21/01/2013
Form type: RES01
Date: 2013.01.29
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EXPLANATORY STATEMENT TO THE MEMBER 21/01/2013
Form type: RES13
Date: 2013.01.29
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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PREVSHO FROM 01/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.08.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM
Form type: AP01
Date: 2012.04.23
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CURRSHO FROM 01/04/2013 TO 31/12/2012
Form type: AA01
Date: 2012.04.17
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DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN
Form type: AP01
Date: 2012.04.17
£2.95
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SECRETARY APPOINTED RICHARD HARRY PORTMAN
Form type: AP03
Date: 2012.04.11
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DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN
Form type: AP01
Date: 2012.04.11
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COMPANY BUSINESS 02/04/2012
Form type: RES13
Date: 2012.04.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.10
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ADOPT ARTICLES 02/04/2012
Form type: RES01
Date: 2012.04.10
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PREVEXT FROM 31/03/2012 TO 01/04/2012
Form type: AA01
Date: 2012.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, 4 SKEENA HILL, SOUTHFIELDS, LONDON, SW18 5PL
Form type: AD01
Date: 2012.04.10
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DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES
Form type: AP01
Date: 2012.04.10
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APPOINTMENT TERMINATED, SECRETARY DEREK CARTER
Form type: TM02
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR DEREK CARTER
Form type: TM01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.01
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER SMITH / 30/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CARTER / 30/11/2009
Form type: CH01
Date: 2009.12.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, 192/194, GARATT LANE,, WANDSWORTH,, LONDON SW18 4ED
Form type: 287
Date: 2006.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19

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Company directors and board members:

RICHARD HARRY PORTMAN (current)
Secretary, 2012.04.02
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
ANDREW RICHARD DAVIES (current)
Director, COMPANY DIRECTOR, 2012.04.02
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
MICHAEL KINLOCH MCCOLLUM (current)
Director, COMPANY DIRECTOR, 2012.04.02
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
RICHARD HARRY PORTMAN (current)
Director, COPMANY SECRETARY, 2012.04.02
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
STEPHEN LEE WHITTERN (current)
Director, COMPANY DIRECTOR, 2012.04.02
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
DEREK CARTER (resigned)
Secretary, 1991.11.30 - 2012.04.02
VALENTINE COTTAGE 24 CHALDON COMMON ROAD , CATERHAM
CR3 5DA, SURREY
DEREK CARTER (resigned)
Director, FUNERAL DIRECTOR, 1991.11.30 - 2012.04.02
VALENTINE COTTAGE 24 CHALDON COMMON ROAD , CATERHAM
CR3 5DA, SURREY
HENRY CHARLES SMITH (resigned)
Director, RETIRED DIRECTOR, 1991.11.30 - 2002.06.19
33 THE KINGSWAY EWELL , EPSOM
KT17 1LX, SURREY
JOHN CHRISTOPHER SMITH (resigned)
Director, ACCOUNTANT, 1991.11.30 - 2012.04.02
4 SKEENA HILL SOUTHFIELDS , LONDON
SW18 5PL

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Information about the Private Limited Company HENRY SMITH (WANDSWORTH) 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: 2016.04.29. Reload the data