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SMITH'S (SEVENOAKS) LIMITED

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

Company details

BEACON HILL FARM, BIDDENDEN, ASHFORD, KENT, TN27 8BX

SMITH'S (SEVENOAKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00430697
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.05
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 47722 - Retail sale of leather goods in specialised stores
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1965.06.14

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.24
£2.95
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1200
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 47, LONDON ROAD,, SEVENOAKS,, KENT, TN13 1AR
Form type: AD01
Date: 2015.01.05
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.20
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.29
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.30
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MORGAN / 01/10/2009
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORGAN / 01/10/2009
Form type: CH01
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORGAN
Form type: TM02
Date: 2010.03.03
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.25
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.09.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
Form type: 225
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/01/91
Form type: ELRES
Date: 1992.10.22
Child documents:
Document type: ANNOTATION
Date: 1992.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/01/91
Document type: ANNOTATION
Date: 1992.10.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/01/91

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Company directors and board members:

CHRISTOPHER MORGAN (current)
Director, 2004.08.01
BEACON HILL FARM , ASHFORD
TN28 8BX, KENT
EMMA MORGAN (current)
Director, 2004.08.01
BEACON HILL FARM , ASHFORD
TN27 8BX, KENT
JOHN DUNCAN MACDONALD (resigned)
Secretary, 1993.01.08 - 2004.08.01
52 KINGS ORCHARD ELTHAM , LONDON
SE9 5TJ
CHRISTOPHER MORGAN (resigned)
Secretary, DIRECTOR, 2004.08.01 - 2009.10.01
BEACON HILL FARM , ASHFORD
TN28 8BX, KENT
BARBARA ELIZABETH MACDONALD (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 2004.08.01
52 KINGS ORCHARD , LONDON
SE9 5TJ
JAMES PHILIP DUNCAN MACDONALD (resigned)
Director, SALES PERSON, 1990.12.31 - 2004.07.31
FLAT 76 PRINCETOWN HOUSE , RIVERMEDE
SE9 5TJ, WEST BRIDGEFORD NOTTINGHAM NG2 7RE
EMMA MORGAN (resigned)
Director, SALES PERSON, 1990.12.31 - 2004.01.31
52 KINGS ORCHARD ELTHAM , LONDON
SE9 5TJ
Date 2013.07.31
Fixed Assets £ 2,614
Tangible Fixed Assets £ 2,614
Current Assets £ 52,351
Tangible Fixed Assets Depreciation £ 19,421
Debtors £ 337
Shareholder Funds £ 19,109
Profit Loss Account Reserve £ 17,909
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 19,109
Total Assets Less Current Liabilities £ 25,662
Net Current Assets Liabilities £ 23,048
Creditors Due Within One Year £ 29,303
Cash Bank In Hand £ 19,884
Stocks Inventory £ 32,130
Share Capital Allotted Called Up Paid £ 1,200
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,200
Tangible Fixed Assets Additions £ 1,565
Tangible Fixed Assets Cost Or Valuation £ 22,256
Tangible Fixed Assets Depreciation Charged In Period £ 1,344
Creditors Due After One Year £ 6,553

Companies near to SMITH'S (SEVENOAKS) ltd.

Information about the Private Limited Company SMITH'S (SEVENOAKS) 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