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S.G.SMITH(MOTORS)DULWICH VILLAGE LIMITED

Learn more about S.G.SMITH(MOTORS)DULWICH VILLAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 DULWICH VILLAGE, LONDON, SE21 7BW

S.G.SMITH(MOTORS)DULWICH VILLAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00428190
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LIMITED.
LEGAL CHARGE - Outstanding on 1980.06.25
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1990.05.10
FIRST NATIONAL BANK PLC
FLOATING CHARGE - Outstanding on 2002.03.23

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 6000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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DIRECTOR APPOINTED MR PHILIP ROBERT DUPARCQ SMITH
Form type: AP01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DUPARCQ SMITH / 30/12/2009
Form type: CH01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SLATER
Form type: 288b
Date: 2009.04.30
£2.95
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DIRECTOR AND SECRETARY APPOINTED MARTIN JAMES WILSON
Form type: 288a
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR LYDIA SMITH
Form type: 288b
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.17
Child documents:
Document type: ANNOTATION
Date: 2008.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.01

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Company directors and board members:

MARTIN JAMES WILSON (current)
Secretary, ACCOUNTANT, 2009.04.22
4 WEDGWOOD PLACE , COBHAM
KT11 1JB, SURREY
PHILIP ROBERT DUPARCQ SMITH (current)
Director, COMPANY DIRECTOR, 2014.01.01
25 DULWICH VILLAGE , LONDON
SE21 7BW
ROBERT CHARLES DUPARCQ SMITH (current)
Director, 1992.10.26
9 LONGACRE COURT 8 NEWTON PARK PLACE , CHISLEHURST
BR7 5BF, KENT
MARTIN JAMES WILSON (current)
Director, ACCOUNTANT, 2009.04.22
4 WEDGWOOD PLACE , COBHAM
KT11 1JB, SURREY
IAN GEORGE HARGRAVE (resigned)
Secretary, 1994.09.01 - 2000.09.15
5 CLANDON CLOSE STONELEIGH , EPSOM
KT17 2NQ, SURREY
ALBERT EDWARD PERKINS (resigned)
Secretary, 1992.10.26 - 1994.08.31
HIGH BANK 76 PURLEY BURY AVENUE , PURLEY
CR8 1JD, SURREY
CHRISTOPHER BRIAN SLATER (resigned)
Secretary, 2000.09.15 - 2009.04.23
FORDER HOUSE FORDER CAWSAND , TORPOINT
PL10 1LE, CORNWALL
CHRISTOPHER BRIAN SLATER (resigned)
Director, GENERAL MANAGER, 1992.10.26 - 2009.04.23
FORDER HOUSE FORDER CAWSAND , TORPOINT
PL10 1LE, CORNWALL
LYDIA GLADYS SMITH (resigned)
Director, MARRIED WOMAN, 1992.10.26 - 2008.11.13
SUITE 207 CHESTNUT HOUSE SUNRISE AT FROGNAL HOUSE, FROGNAL AVENUE , SIDCUP
DA14 6LF, KENT
STANLEY GEORGE SMITH (resigned)
Director, MOTOR ENGINEER, 1992.10.26 - 1993.09.18
THE PENTHOUSE 25 DULWICH VILLAGE , LONDON
SE21 7BW

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Information about the Private Limited Company S.G.SMITH(MOTORS)DULWICH VILLAGE 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