0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SMITH FARMS (CLACTON) LIMITED

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

Company details

WIGBORO WICK, ST OSYTH, CLACTON-ON-SEA, ESSEX., CO16 8ER

SMITH FARMS (CLACTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00439189
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01630 - Post-harvest crop activities
  • 01410 - Raising of dairy cattle
  • 01500 - Mixed farming
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1962.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1964.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.20
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2014.10.14
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2016.02.03

List of company documents:

buy all documents
Find out more information about SMITH FARMS (CLACTON) LIMITED. Our website makes it possible to view other available documents related to SMITH FARMS (CLACTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004391890010
Form type: MR01
Date: 2016.02.03
Child documents:
Document type: ANNOTATION
Date: 2016.02.04
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
Document type: ANNOTATION
Date: 2016.02.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004391890009
Form type: MR01
Date: 2014.10.14
Child documents:
Document type: ANNOTATION
Date: 2014.10.15
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
Document type: ANNOTATION
Date: 2014.10.15
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
Add to cart
30/03/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
Add to cart
30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GUY SMITH
Form type: TM02
Date: 2013.04.27
£2.95
Add to cart
DIRECTOR APPOINTED DR GUY HENRY SMITH
Form type: AP01
Date: 2013.03.28
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.09
£2.95
Add to cart
30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
Add to cart
DIRECTOR APPOINTED MISS ELIZABETH MARY SMITH
Form type: AP01
Date: 2012.03.15
£2.95
Add to cart
DIRECTOR APPOINTED PENELOPE JEAN SMITH
Form type: AP01
Date: 2012.03.06
£2.95
Add to cart
DIRECTOR APPOINTED CATHERINE JOAN PARKER
Form type: AP01
Date: 2012.03.06
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP DAVID SMITH
Form type: AP01
Date: 2012.03.06
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
£2.95
Add to cart
30/03/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.25
£2.95
Add to cart
30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY SMITH / 30/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.03
£2.95
Add to cart
RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.03
£2.95
Add to cart
RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.18
£2.95
Add to cart
RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.16
£2.95
Add to cart
RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.10
£2.95
Add to cart
RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.03.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.05.21
£2.95
Add to cart
RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
Add to cart
RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.20
£2.95
Add to cart
RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
Add to cart
RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
£2.95
Add to cart
RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.09.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.20
£2.95
Add to cart
RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.14
£2.95
Add to cart
RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
Add to cart
RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.20
£2.95
Add to cart
RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CATHERINE JOAN PARKER (current)
Director, NONE, 2012.03.01
5 QUAY LANE KIRBY LE SOKEN , FRINTON ON SEA
CO13 0DP, ESSEX
ENGLAND
ELIZABETH MARY SMITH (current)
Director, NONE, 2012.03.04
THE PUMP HOUSE WIGBOROUGH WICK ST OSYTH , CLACTON ON SEA
CO16 8ER, ESSEX
UK
GUY HENRY SMITH (current)
Director, FARMER, 2013.03.23
WIGBORO WICK ST OSYTH , CLACTON-ON-SEA
CO16 8ER, ESSEX.
JEAN MARY SMITH (current)
Director, HOUSEWIFE, 1975.05.12
WIGBORO WICK ST OSYTH , CLACTON-ON-SEA
CO16 8ER, ESSEX
PENELOPE JEAN SMITH (current)
Director, NONE, 2012.03.01
STONEYCROFT BARN WIGBORO WICK LANE ST OSYTH , CLACTON ON SEA
CO16 8ER, ESSEX
PHILIP DAVID SMITH (current)
Director, NONE, 2012.03.01
PYGHTLE CORNER WIGBORO WICK LANE ST OSYTH , CLACTON-ON-SEA
CO16 8ER, ESSEX
UK
GUY HENRY SMITH (resigned)
Secretary, 2000.01.01 - 2013.03.28
THE PUMP HOUSE WIGBORO WICK LANE ST. OSYTH , CLACTON-ON-SEA
CO16 8ER, ESSEX
JOHN BERNARD SMITH (resigned)
Secretary, 1991.03.30 - 1993.10.07
21 NEW PIER STREET , WALTON ON THE NAZE
CO14 8EB, ESSEX
JULIET MARY SMITH (resigned)
Secretary, COMPANY SECRETARY, 1993.10.07 - 2000.01.01
THE PUMP HOUSE WIGBORO WICK LANE ST OSYTH , CLACTON ON SEA
CV16 8ER, ESSEX
ANDREW ROGER SMITH (resigned)
Director, FARMER, 1973.02.28 - 2007.09.28
WIGBORO WICK ST OSYTH , CLACTON-ON-SEA
CO16 8ER, ESSEX
Date 2015.01.31 2014.01.31
Fixed Assets £ 3,937,823 + 50.21 % £ 2,621,601
Tangible Fixed Assets £ 3,105,898 + 30.96 % £ 2,371,701
Current Assets £ 2,027,345 - 28.17 % £ 2,822,392
Tangible Fixed Assets Depreciation £ 978,003 - 2.31 % £ 1,001,140
Share Premium Account £ 35,000 £ 35,000
Debtors £ 142,101 + 105.97 % £ 68,991
Shareholder Funds £ 5,157,058 - 1.72 % £ 5,247,133
Profit Loss Account Reserve £ 4,975,856 - 1.78 % £ 5,065,931
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 5,157,058 - 1.72 % £ 5,247,133
Total Assets Less Current Liabilities £ 5,726,185 + 8.2 % £ 5,292,215
Net Current Assets Liabilities £ 1,788,362 - 33.04 % £ 2,670,614
Creditors Due Within One Year £ 238,983 + 57.46 % £ 151,778
Cash Bank In Hand £ 1,493,600 - 36.28 % £ 2,343,986
Stocks Inventory £ 391,644 - 4.34 % £ 409,415
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 500 Ordinary shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 4,083,901 + 21.08 % £ 3,372,841
Intangible Fixed Assets £ 68,569 £ 68,569
Investments Fixed Assets £ 831,924 + 232.9 % £ 249,899
Creditors Due After One Year £ 569,127 + 1162.43 % £ 45,082

Companies near to SMITH FARMS (CLACTON) ltd.

Information about the Private Limited Company SMITH FARMS (CLACTON) 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: 2016.05.04. Reload the data