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A SMITH AND SONS LIMITED

Learn more about A SMITH AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39,STOUR ROAD,, HARWICH, ESSEX, CO12 3NP

A SMITH AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00427319
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.10
last member list: 2013.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 96090 - Other service activities not elsewhere classified
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.05.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.05.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.05.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.12.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.12.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.12.13
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.11.22
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.01
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.29

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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13/11/15 NO CHANGES
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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13/11/14 NO CHANGES
Form type: AR01
Date: 2014.11.25
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004273190011
Form type: MR01
Date: 2013.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004273190010
Form type: MR01
Date: 2013.06.01
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.22
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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DIRECTOR APPOINTED MR PETER DAVID FINNIGAN
Form type: AP01
Date: 2011.01.10
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIFTON / 28/01/2010
Form type: CH01
Date: 2010.01.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
Form type: AAMD
Date: 2009.11.14
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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APPOINTMENT TERMINATED SECRETARY PETER FINNIGAN
Form type: 288b
Date: 2009.06.06
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.20
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/10/03 TO 31/10/03
Form type: 225
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01
Form type: AA
Date: 2002.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/00
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99
Form type: AA
Date: 2000.09.01
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/99
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/10/98
Form type: 225
Date: 1999.02.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98
Form type: 225
Date: 1998.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

EDWARD CLIFTON (current)
Director, MANAGING DIRECTOR, 1991.11.13
TOWER HOTEL MAIN ROAD DOVERCOURT , HARWICH
CO12 3PJ, ESSEX
PETER DAVID FINNIGAN (current)
Director, 2010.09.30
37 LOWER BROOK STREET , IPSWICH
IP4 1AQ, SUFFOLK
ENGLAND
PETER DAVID FINNIGAN (resigned)
Secretary, 1991.11.13 - 2009.05.29
11 PROSPECT ROAD STOURPORT ON SEVERN , WORCESTER
DY14 9DE
PETER DAVID FINNIGAN (resigned)
Director, 1991.11.13 - 2006.04.11
11 PROSPECT ROAD STOURPORT ON SEVERN , WORCESTER
DY14 9DE
Date 2013.10.31
Fixed Assets £ 251,584
Tangible Fixed Assets £ 251,084
Current Assets £ 413,349
Tangible Fixed Assets Depreciation £ 32,598
Provisions For Liabilities Charges £ 99
Share Premium Account £ 1,679
Debtors £ 395,866
Shareholder Funds £ 244,155
Profit Loss Account Reserve £ 229,430
Revaluation Reserve £ 8,046
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 244,155
Total Assets Less Current Liabilities £ 244,254
Net Current Assets Liabilities £ 7,330
Creditors Due Within One Year £ 420,679
Cash Bank In Hand £ 17,483
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 281,102
Tangible Fixed Assets Depreciation Charged In Period £ 2,580
Investments Fixed Assets £ 500
Creditors Due After One Year £ 311,111

Companies near to A SMITH AND SONS ltd.

Information about the Private Limited Company A SMITH AND SONS 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