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H. & E.SMITH LIMITED

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

Company details

BROOM ST, HANLEY, STOKE-ON-TRENT, ST1 2ER

H. & E.SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00444404
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.29
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23490 - Manufacture of other ceramic products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
RENT DEPOSIT DEED - Outstanding on 2007.06.16
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.10.02
FIRE TILE LIMITED
DEBENTURE - Outstanding on 2008.03.27
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.06.26
FIRE TITLE LIMITED
DEBENTURE - Outstanding on 2011.06.23
FREDERICK EWART SMITH
DEBENTURE - Outstanding on 2011.06.23

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 51824
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EWART SMITH / 19/06/2013
Form type: CH01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYNE BRAMMER / 19/06/2013
Form type: CH01
Date: 2013.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK EWART SMITH / 19/06/2013
Form type: CH03
Date: 2013.06.19
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR APPOINTED PAMELA ANN SMITH
Form type: AP01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
Form type: TM01
Date: 2011.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.23
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EWART SMITH / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONES / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYNE BRAMMER / 11/11/2009
Form type: CH01
Date: 2009.11.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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DIRECTOR APPOINTED MR SHAYNE BRAMMER
Form type: 288a
Date: 2009.02.09
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DIRECTOR APPOINTED MR ALAN JONES
Form type: 288a
Date: 2009.02.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR DAVID STATON
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR PETER DEAVILLE
Form type: 288b
Date: 2008.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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AD 30/06/97---------, £ SI [email protected]=3, £ IC 51821/51824
Form type: 88(2)R
Date: 1997.07.16

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Company directors and board members:

FREDERICK EWART SMITH (current)
Secretary, 1991.11.29
BROOM ST HANLEY , STOKE-ON-TRENT
ST1 2ER
SHAYNE BRAMMER (current)
Director, 2009.02.06
BROOM ST HANLEY , STOKE-ON-TRENT
ST1 2ER
FREDERICK EWART SMITH (current)
Director, ACCOUNTANT, 1995.12.21
BROOM ST HANLEY , STOKE-ON-TRENT
ST1 2ER
PAMELA ANN SMITH (current)
Director, NONE, 2011.04.01
BROOM ST HANLEY , STOKE-ON-TRENT
ST1 2ER
PETER DAVID DEAVILLE (resigned)
Director, ACCOUNTANT, 1995.12.21 - 2008.09.03
37 GAYTON AVENUE MILTON , STOKE ON TRENT
ST2 7BU, STAFFORDSHIRE
RAYMOND HAROLD GOODWIN (resigned)
Director, SALES DIRECTOR, 1991.11.29 - 1996.12.19
23 TRINITY PLACE , CONGLETON
CW12 3JB, CHESHIRE
ALAN JONES (resigned)
Director, 2009.02.06 - 2011.03.31
2 ST ANNES COTTAGE 46 NEWCASTLE STREET , STONE
ST15 8JY, STAFFORDSHIRE
FREDERICK EWART SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.11.29 - 2007.02.20
KINCRAIG DENFORD ROAD LONGSDON , STOKE ON TRENT
ST9 9QG, STAFFORDSHIRE
VALERIE BRENDA SMITH (resigned)
Director, 1991.11.29 - 2007.02.20
KINCRAIG DENFORD ROAD LONGSDON , STOKE ON TRENT
ST9 9QG, STAFFORDSHIRE
WILLIAM HARRY SMITH (resigned)
Director, ENGINEER, 1995.12.21 - 2007.02.20
17 THE HEIGHTS LADDEREDGE , LEEK
ST13 7LQ, STAFFORDSHIRE
DAVID LISBURN STATON (resigned)
Director, DESIGNER, 1995.12.21 - 2008.09.03
25 CHERRINGTON ROAD , NANTWICH
CW5 7AW, CHESHIRE
Date 2014.03.31
Fixed Assets £ 79,751
Tangible Fixed Assets £ 82,614
Current Assets £ 465,679
Tangible Fixed Assets Depreciation £ 40,208
Debtors £ 161,506
Shareholder Funds £ 284,996
Profit Loss Account Reserve £ 233,172
Called Up Share Capital £ 51,824
Net Assets Liabilities Including Pension Asset Liability £ 284,996
Total Assets Less Current Liabilities £ 314,996
Net Current Assets Liabilities £ 235,245
Creditors Due Within One Year £ 230,434
Cash Bank In Hand £ 4,504
Stocks Inventory £ 299,669
Share Capital Allotted Called Up Paid £ 51,824
Number Shares Allotted £ 51,824
Tangible Fixed Assets Additions £ 10,169
Tangible Fixed Assets Cost Or Valuation £ 119,959
Tangible Fixed Assets Depreciation Charged In Period £ 13,032
Investments Fixed Assets £ 9,511
Creditors Due After One Year £ 30,000

Companies near to H. & E.SMITH ltd.

Information about the Private Limited Company H. & E.SMITH 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