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H. SMITH (SMITHFIELD) LIMITED

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

Company details

205 CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9LH

H. SMITH (SMITHFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00421253
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.10
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

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

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.03.30

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 102000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL RYALL
Form type: TM01
Date: 2014.11.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.12
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.02
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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SECRETARY APPOINTED MR MARK JONATHAN HOWE
Form type: AP03
Date: 2011.03.22
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APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE
Form type: TM02
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWE
Form type: TM01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWE / 30/11/2010
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWE / 16/03/2011
Form type: CH01
Date: 2011.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DAVID MARTIN HOWE / 18/03/2010
Form type: CH03
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE RYALL / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARDS / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID MARTIN HOWE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, 358A OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX UB6 8PT
Form type: 287
Date: 2006.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/05 FROM:, 205 CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9LH
Form type: 287
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
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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 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
Child documents:
Document type: ANNOTATION
Date: 1999.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97
Form type: ORES10
Date: 1997.07.31
£2.95
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NC INC ALREADY ADJUSTED 17/07/97
Form type: ORES04
Date: 1997.07.31
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.07.31
£2.95
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AD 17/07/97---------, £ SI [email protected]=78000, £ IC 24000/102000
Form type: 88(2)R
Date: 1997.07.31
£2.95
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£78000 17/07/97
Form type: ORES14
Date: 1997.07.31
£2.95
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£ NC 100000/500000, 17/07/97
Form type: 123
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02

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Company directors and board members:

MARK JONATHAN HOWE (current)
Secretary, 2011.03.21
205 CENTRAL MARKETS SMITHFIELD , LONDON
EC1A 9LH
KEITH EDWARDS (current)
Director, POULTRY SALESMAN, 2004.06.01
205 CENTRAL MARKETS SMITHFIELD , LONDON
EC1A 9LH
MARK HOWE (current)
Director, SALESMAN, 2004.06.01
205 CENTRAL MARKETS SMITHFIELD , LONDON
EC1A 9LH
THOMAS DAVID MARTIN HOWE (resigned)
Secretary, COMPANY SECRETARY, 1993.11.04 - 2011.03.21
205 CENTRAL MARKETS SMITHFIELD , LONDON
EC1A 9LH
MAUREEN PATRICIA SMITH (resigned)
Secretary, 1992.03.14 - 1993.11.04
65 FYFIELD ROAD WALTHAMSTOW , LONDON
E17 3RE
THOMAS DAVID MARTIN HOWE (resigned)
Director, COMPANY SECRETARY, 1992.03.14 - 2011.03.21
205 CENTRAL MARKETS SMITHFIELD , LONDON
EC1A 9LH
PAUL TERENCE RYALL (resigned)
Director, SALES DIRECTOR, 1994.05.11 - 2014.10.31
205 CENTRAL MARKETS SMITHFIELD , LONDON
EC1A 9LH
CHRISTOPHER JAMIE SMITH (resigned)
Director, POULTRY MERCHANT, 1992.03.14 - 1996.03.29
124 THE LINDENS , LOUGHTON
IG10 3HU, ESSEX
DANIEL MICHAEL SMITH (resigned)
Director, POULTRY MERCHANT, 1992.03.14 - 1994.04.01
22 FULFEN WAY , SAFFRON WALDEN
CB11 4DW, ESSEX
DENNIS ROY SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1993.11.04
65 FYFIELD ROAD WALTHAMSTOW , LONDON
E17 3RE
MAUREEN PATRICIA SMITH (resigned)
Director, POULTRY MERCHANT, 1992.03.14 - 1993.11.04
65 FYFIELD ROAD WALTHAMSTOW , LONDON
E17 3RE
PATRICIA SYLVIA SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1993.11.04
124 FRESHBROOK ROAD , LANCING
BN15 8DF, WEST SUSSEX
Date 2015.03.31
Tangible Fixed Assets £ 75,712
Current Assets £ 434,145
Tangible Fixed Assets Depreciation £ 233,597
Debtors £ 353,718
Shareholder Funds £ 194,468
Profit Loss Account Reserve £ 92,468
Called Up Share Capital £ 102,000
Total Assets Less Current Liabilities £ 194,468
Net Current Assets Liabilities £ 118,756
Creditors Due Within One Year £ 315,389
Cash Bank In Hand £ 35,679
Stocks Inventory £ 44,748
Share Capital Allotted Called Up Paid £ 102,000
Number Shares Allotted £ 102,000
Tangible Fixed Assets Disposals £ 68,000
Tangible Fixed Assets Additions £ 15,829
Tangible Fixed Assets Cost Or Valuation £ 282,874
Tangible Fixed Assets Depreciation Charged In Period £ 13,576
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 39,312

Companies near to H. SMITH (SMITHFIELD) ltd.

Information about the Private Limited Company H. SMITH (SMITHFIELD) 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: 2016.05.03. Reload the data