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A.J.SMITH AND SON(BENFLEET)LIMITED

Learn more about A.J.SMITH AND SON(BENFLEET)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

242/244 HIGH ROAD, BENFLEET, ESSEX, SS7 5LA

A.J.SMITH AND SON(BENFLEET)LIMITED on the map

Company type: Private Limited Company
Company number: 00482542
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.23
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood
Company A.J.SMITH AND SON(BENFLEET)LIMITED is a Private Limited Company, registration number 00482542, established in United Kingdom on the 23. May 1950. The company is now active. The company has been in business for 66 years and 6 months. The company is based on 242/244 HIGH ROAD, BENFLEET, ESSEX, SS7 5LA. Business of the company A.J.SMITH AND SON(BENFLEET)LIMITED by SIC and NACE code is "16100 - Sawmilling and planing of wood". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.12.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.28. We do not have any information about the company A.J.SMITH AND SON(BENFLEET)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.29
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 30000
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COPSEY
Form type: TM01
Date: 2015.08.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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SECRETARY'S CHANGE OF PARTICULARS / GRAEME DRAYTON SMITH / 13/07/2011
Form type: CH03
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DRAYTON SMITH / 13/07/2011
Form type: CH01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CHRISTOPHER SMITH / 13/07/2011
Form type: CH01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COPSEY / 13/07/2011
Form type: CH01
Date: 2012.07.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.16

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Company directors and board members:

GRAEME DRAYTON SMITH (current)
Secretary, 1992.06.28
1386 LONDON ROAD , LEIGH ON SEA
SS9 2UJ, ESSEX
ENGLAND
DONALD CHRISTOPHER SMITH (current)
Director, TRANSPORT MANAGER, 1992.06.28
1386 LONDON ROAD , LEIGH ON SEA
SS9 2UJ, ESSEX
ENGLAND
GRAEME DRAYTON SMITH (current)
Director, SALES/PURCHASES MANAGER, 1992.06.28
1386 LONDON ROAD , LEIGH ON SEA
SS9 2UJ, ESSEX
ENGLAND
TIMOTHY COPSEY (resigned)
Director, SALES DIRECTOR, 1992.06.28 - 2014.12.31
1386 LONDON ROAD , LEIGH ON SEA
SS9 2UJ, ESSEX
ENGLAND
DONALD ARTHUR SMITH (resigned)
Director, MANAGING DIRECTOR, 1992.06.28 - 1996.03.10
FOUR WINDS 119 VICARAGE HILL , BENFLEET
SS7 1PD, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 38,895
Current Assets £ 319,012
Tangible Fixed Assets Depreciation £ 243,506
Debtors £ 39,997
Shareholder Funds £ 229,835
Profit Loss Account Reserve £ 199,835
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 229,835
Net Current Assets Liabilities £ 190,940
Creditors Due Within One Year £ 128,072
Cash Bank In Hand £ 145,136
Stocks Inventory £ 133,879
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Cost Or Valuation £ 278,226
Tangible Fixed Assets Depreciation Charged In Period £ 4,175

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Information about the Private Limited Company A.J.SMITH AND SON(BENFLEET)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: 2016.05.11. Reload the data