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F.& G.SMART(SHOPFITTINGS)LIMITED

Learn more about F.& G.SMART(SHOPFITTINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SHOPFITTING CENTRE, TYSELEY INDUSTRIAL ESTATE, SEELEYS ROAD, GREET, BIRMINGHAM, B11 2LA

F.& G.SMART(SHOPFITTINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00427573
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.14
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

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: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 3235
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL SMART / 01/12/2014
Form type: CH01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 01/12/2014
Form type: CH01
Date: 2015.04.30
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 01/12/2014
Form type: CH03
Date: 2015.04.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL SMART / 01/01/2014
Form type: CH01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 01/01/2014
Form type: CH01
Date: 2014.05.01
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 01/01/2014
Form type: CH03
Date: 2014.05.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL SMART / 07/09/2012
Form type: CH01
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 07/09/2012
Form type: CH01
Date: 2012.09.13
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 07/09/2012
Form type: CH03
Date: 2012.09.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.31
Child documents:
Document type: ANNOTATION
Date: 2012.05.31
Form type: RES01
Document description: ADOPT ARTICLES 25/04/2012
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.16
Child documents:
Document type: ANNOTATION
Date: 2012.05.16
Form type: RES01
Document description: ADOPT ARTICLES 25/04/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.16
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.16
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL SMART / 04/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 04/04/2010
Form type: CH01
Date: 2010.04.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.28
£2.95
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ALTER ARTICLES 06/05/2008
Form type: RES01
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25

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Company directors and board members:

GILLIAN MARY SMART (current)
Secretary, 2004.09.30
CROSBY COURT 28 GEORGE STREET , BIRMINGHAM
B3 1QG
ENGLAND
GILLIAN MARY SMART (current)
Director, 2005.12.12
CROSBY COURT 28 GEORGE STREET , BIRMINGHAM
B3 1QG
ENGLAND
JOHN NIGEL SMART (current)
Director, SHOPFITTER, 1991.04.04
CROSBY COURT 28 GEORGE STREET , BIRMINGHAM
B3 1QG
ENGLAND
JOHN LYNTON SMART (resigned)
Secretary, 1991.04.04 - 2004.09.28
THE CHALET 143 GREEN ROAD MOSELEY , BIRMINGHAM
B13 9XA, WEST MIDLANDS
JOHN LYNTON SMART (resigned)
Director, SHOPFITTER, 1991.04.04 - 2004.09.28
THE CHALET 143 GREEN ROAD MOSELEY , BIRMINGHAM
B13 9XA, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 248,557
Current Assets £ 243,736
Tangible Fixed Assets Depreciation £ 253,365
Debtors £ 12,956
Shareholder Funds £ 423,433
Profit Loss Account Reserve £ 366,047
Revaluation Reserve £ 53,652
Called Up Share Capital £ 3,235
Net Assets Liabilities Including Pension Asset Liability £ 423,433
Total Assets Less Current Liabilities £ 425,230
Net Current Assets Liabilities £ 176,673
Creditors Due Within One Year £ 67,063
Cash Bank In Hand £ 165,550
Stocks Inventory £ 65,230
Share Capital Allotted Called Up Paid £ 162
Number Shares Allotted £ 162
Tangible Fixed Assets Additions £ 5,073
Tangible Fixed Assets Cost Or Valuation £ 491,553
Tangible Fixed Assets Depreciation Charged In Period £ 15,442
Capital Redemption Reserve £ 499
Creditors Due After One Year £ 1,797

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Information about the Private Limited Company F.& G.SMART(SHOPFITTINGS)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