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SMALL AND TIDMAS LIMITED

Learn more about SMALL AND TIDMAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTEXE, TIVERTON, DEVON, EX16 5LL

SMALL AND TIDMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00453357
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.29
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14310 - Manufacture of knitted and crocheted hosiery

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DAVID ALFRED PENN
Form type: AP01
Date: 2016.03.21
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SECRETARY APPOINTED MR DAVID ALFRED PENN
Form type: AP03
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAYMAN
Form type: TM01
Date: 2016.03.21
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APPOINTMENT TERMINATED, SECRETARY JOHN HAYMAN
Form type: TM02
Date: 2016.03.21
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.08.29
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14/06/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.06.14
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SOLVENCY STATEMENT DATED 31/05/13
Form type: CAP-SS
Date: 2013.06.14
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REDUCE ISSUED CAPITAL 31/05/2013
Form type: RES06
Date: 2013.06.14
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD HAYMAN / 25/06/2012
Form type: CH01
Date: 2012.06.26
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HAROLD HAYMAN / 25/06/2012
Form type: CH03
Date: 2012.06.25
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, VICARAGE STREET, BARNSTAPLE, DEVON, EX32 7HA
Form type: AD01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHENER
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FAULKNER
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR ALAN COCKRAM
Form type: TM01
Date: 2012.05.14
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DIRECTOR APPOINTED JOHN HAROLD HAYMAN
Form type: AP01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.09.16
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.08
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/01
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10
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COMPANY NAME CHANGED, S & T (BARNSTAPLE) LIMITED, CERTIFICATE ISSUED ON 18/10/00
Form type: CERTNM
Date: 2000.10.17
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27

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Company directors and board members:

DAVID ALFRED PENN (current)
Secretary, 2016.03.21
HUNTERS MOON AISHOLT , BRIDGWATER
TA5 1AR, SOMERSET
ENGLAND
DAVID ALFRED PENN (current)
Director, CHARTERED SECRETARY, 2016.03.21
HUNTERS MOON AISHOLT , BRIDGWATER
TA5 1AR, SOMERSET
ENGLAND
SIMON CHARLES WADDINGTON (current)
Director, ACCOUNTANT, 2005.01.01
STEART FARMHOUSE STOODLEIGH , TIVERTON
EX16 9QA, DEVON
CHRISTOPHER WILLIAM HAYES (resigned)
Secretary, 1991.09.07 - 1999.12.31
OLD BEAMS KENNERLEIGH , CREDITON
EX17 4RS, DEVON
JOHN HAROLD HAYMAN (resigned)
Secretary, COMPANY SECRETARY, 2000.09.18 - 2016.03.21
WESTEXE , TIVERTON
EX16 5LL, DEVON
CHRISTOPHER JOHN MCMELLON (resigned)
Secretary, 2000.01.01 - 2000.07.12
12 GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
SIMON CHARLES WADDINGTON (resigned)
Secretary, 2000.07.12 - 2000.09.18
STEART FARMHOUSE STOODLEIGH , TIVERTON
EX16 9QA, DEVON
MICHAEL ANSTICE (resigned)
Director, 1999.04.22 - 2003.12.31
ARLINGTON CROSS LANE , BODMIN
PL31 2EH, CORNWALL
ALAN JAMES COCKRAM (resigned)
Director, 2000.08.01 - 2012.05.14
1 CHURCH PATH HALBERTON , TIVERTON
EX16 7AR, DEVON
KEVIN JOHN FAULKNER (resigned)
Director, DYER AND COLOURIST, 2003.12.31 - 2012.05.14
11 FOUNTAIN FIELDS HIGH BICKINGTON , UMBERLEIGH
EX37 9AP, DEVON
GEORGE NAISMITH MCLEOD HARVIE (resigned)
Director, 1991.09.07 - 2004.12.31
LOWER BRANSCOMBE WARNICOMBE , TIVERTON
EX16 4NZ, DEVON
JOHN HAROLD HAYMAN (resigned)
Director, CHARTERED SECRETARY, 2012.05.14 - 2016.03.21
WESTEXE , TIVERTON
EX16 5LL, DEVON
IAN HEATHCOAT AMORY (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 1999.04.01
CALVERLEIGH COURT CALVERLEIGH , TIVERTON
EX16 8BB, DEVON
SIMON JAMES KITCHENER (resigned)
Director, 2001.08.01 - 2012.05.14
1 TIDCOMBE WALK , TIVERTON
EX16 4FB, DEVON
ERIC JOHN NEWTON (resigned)
Director, 1999.04.01 - 2000.07.31
6 HEDERMAN CLOSE SILVERTON , EXETER
EX5 4HW, DEVON
REGINALD HEWITT WADDINGTON (resigned)
Director, 1991.09.07 - 1999.04.01
GRASMERE BURROWS CORNER , TIVERTON
EX16, DEVON
VICTOR WARDLE (resigned)
Director, 1999.04.22 - 2000.03.31
2 MIDDLE CROSS BICKINGTON , BARNSTAPLE
EX31 2PY, DEVON
RICHARD JOHN WILKINSON (resigned)
Director, SALES DIRECTOR, 2000.04.01 - 2001.07.31
PIPERS POOL MORTEHOE , WOOLACOMBE
EX34 7EA, DEVON
Date 2014.05.31 2013.05.31
Fixed Assets £ 1 £ 1
Shareholder Funds £ 1 £ 1
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 2 Ordinary shares of £0.50 each
Investments Fixed Assets £ 1 £ 1

Companies near to SMALL AND TIDMAS ltd.

Information about the Private Limited Company SMALL AND TIDMAS 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: 2016.05.06. Reload the data