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R.J.SMITH LIMITED

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

Company details

31 NORTHAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B61 9DP

R.J.SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00462736
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.23
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 400
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARREN SMITH / 01/07/2014
Form type: CH01
Date: 2015.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL WARREN SMITH / 01/07/2014
Form type: CH03
Date: 2015.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN MARGARET SMITH / 02/10/2009
Form type: CH01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR JASON SMITH
Form type: TM01
Date: 2010.05.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, SUITE NO 2 CENTRE COURT, VINE LANE, HALESOWEN, WEST MIDLANDS, B63 3EB
Form type: 287
Date: 2009.05.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, 41/42 TENBY ST NORTH,, HOCKLEY, BIRMINGHAM, B1 3EG
Form type: 287
Date: 2007.03.29
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.05
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.06
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.17
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02

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Company directors and board members:

NEIL WARREN SMITH (current)
Secretary, 2003.03.28
7 ARBURY HOUSE, 28 SCHOOL LANE , SOLIHULL
B91 2QN, WEST MIDLANDS
ENGLAND
MAUREEN MARGARET SMITH (current)
Director, ACCOUNTS MANAGER, 1991.05.02
THE GRANGE TRAPPS GREEN , TANWORTH-IN-ARDEN
B94 5AX, WARWICKSHIRE
NEIL WARREN SMITH (current)
Director, JEWELLERY MANUFACTURER, 1991.05.02
ARBURY HOUSE 28 SCHOOL LANE , SOLIHULL
B91 2QN, WEST MIDLANDS
ENGLAND
RAYMOND JOHN SMITH (resigned)
Secretary, 1991.05.02 - 2003.03.28
THE GRANGE TRAPPS GREEN , TANWORTH-IN-ARDEN
B94 5AX, WARWICKSHIRE
IAN GARRICK SMITH (resigned)
Director, JEWELLERY MANUFACTURER, 1991.05.02 - 1995.06.24
3 WHATLEY HALL CLOSE KNOWLE , SOLIHULL
B93 9NE, WEST MIDLANDS
JASON LEE SMITH (resigned)
Director, JEWELLERY MANUFACTURER, 1991.05.02 - 2010.04.30
THE GRANGE TRAPPS GREEN , TANWORTH-IN-ARDEN
B94 5AX, WARWICKSHIRE
RAYMOND JOHN SMITH (resigned)
Director, JEWELLERY MANUFACTURER, 1991.05.02 - 2003.11.12
THE GRANGE TRAPPS GREEN , TANWORTH-IN-ARDEN
B94 5AX, WARWICKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 63,341 - 5.56 % £ 67,071
Tangible Fixed Assets £ 63,341 - 5.56 % £ 67,071
Current Assets £ 160,319 - 4.46 % £ 167,807
Tangible Fixed Assets Depreciation £ 45,400 + 8.95 % £ 41,670
Debtors £ 56,280 + 28.56 % £ 43,778
Shareholder Funds £ 190,752 - 1.53 % £ 193,710
Profit Loss Account Reserve £ 140,352 - 2.06 % £ 143,310
Revaluation Reserve £ 50,000 £ 50,000
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 190,752 - 1.53 % £ 193,710
Total Assets Less Current Liabilities £ 190,752 - 6.64 % £ 204,328
Net Current Assets Liabilities £ 127,411 - 7.17 % £ 137,257
Creditors Due Within One Year £ 32,908 + 7.72 % £ 30,550
Cash Bank In Hand £ 35,606 - 19.59 % £ 44,283
Stocks Inventory £ 68,433 - 14.19 % £ 79,746
Share Capital Allotted Called Up Paid £ 400 £ 400
Number Shares Allotted 400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 108,741 £ 108,741
Creditors Due After One Year £ 10,618

Companies near to R.J.SMITH ltd.

Information about the Private Limited Company R.J.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: 2016.05.06. Reload the data