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SMITH & LANDERS (ENGINEERS) LIMITED

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

Company details

139 RED BANK ROAD, BISPHAM, BLACKPOOL, LANCASHIRE, FY2 9HZ

SMITH & LANDERS (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00485846
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2001.09.05
FCE BANK PLC
DEBENTURE - Outstanding on 2006.08.02
10
LEGAL CHARGE - Outstanding on 2007.08.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.08.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 6000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.08.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LUMLEY MAHER / 01/12/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MILDRED ANNA MAHER / 01/12/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MAHER / 01/12/2012
Form type: CH01
Date: 2013.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MILDRED ANNA MAHER / 01/12/2012
Form type: CH03
Date: 2013.01.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LUMLEY MAHER / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MILDRED ANNA MAHER / 31/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MAHER / 31/12/2009
Form type: CH01
Date: 2010.02.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2008.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
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S366A DISP HOLDING AGM 25/04/05
Form type: ELRES
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: ELRES
Document description: S386 DISP APP AUDS 25/04/05
Document type: ANNOTATION
Date: 2005.05.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/04/05
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, 288 CHURCH STREET, LANCASHIRE, BLACKPOOL, FY1 3QA
Form type: 287
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
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REGISTERED OFFICE CHANGED ON 20/10/04 FROM:, 7TH FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE L2 9TL
Form type: 287
Date: 2004.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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£ IC 10000/9500, 04/01/99, £ SR [email protected]=500
Form type: 122
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/98 FROM:, DUNCAN SHEARD GLASS, CASTLE CHAMBERS, 43 CASTLE STREET, LONDON L2 9TL
Form type: 287
Date: 1998.01.14

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Company directors and board members:

MILDRED ANNA MAHER (current)
Secretary, 1991.12.31
139 RED BANK ROAD BISPHAM , BLACKPOOL
FY2 9HZ, LANCASHIRE
ALEXANDER LUMLEY MAHER (current)
Director, COMPANY DIRECTOR, 1994.05.12
139 RED BANK ROAD BISPHAM , BLACKPOOL
FY2 9HZ, LANCASHIRE
DAVID ALEXANDER MAHER (current)
Director, CAR SALESMAN, 1992.03.31
139 RED BANK ROAD BISPHAM , BLACKPOOL
FY2 9HZ, LANCASHIRE
MILDRED ANNA MAHER (current)
Director, COMPANY SECRETARY, 1964.05.12
139 RED BANK ROAD BISPHAM , BLACKPOOL
FY2 9HZ, LANCASHIRE
ANGELA ELIZABETH FRAMPTON (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1996.10.03 - 1997.05.19
32 REDCLIFFE GARDENS AUGHTON , ORMSKIRK
L39 4UR, LANCASHIRE
DIANE SYLVIA JACOBS (resigned)
Director, OFFICE MANAGER, 1996.10.03 - 2001.07.03
28 THE FAIRWAY , NORTHWOOD
HA6 3DY, MIDDLESEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 341,386 - 2.77 % £ 351,097
Tangible Fixed Assets £ 341,386 - 2.77 % £ 351,097
Current Assets £ 431,468 + 1.13 % £ 426,663
Tangible Fixed Assets Depreciation £ 220,230 + 7.91 % £ 204,082
Provisions For Liabilities Charges £ 10,346 + 254.44 % £ 2,919
Debtors £ 130,611 - 13.57 % £ 151,109
Shareholder Funds £ 360,605 + 8.28 % £ 333,019
Profit Loss Account Reserve £ 277,880 + 11.52 % £ 249,177
Revaluation Reserve £ 73,225 - 1.5 % £ 74,342
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 360,605 + 8.28 % £ 333,019
Total Assets Less Current Liabilities £ 574,384 - 2.53 % £ 589,295
Net Current Assets Liabilities £ 232,998 - 2.18 % £ 238,198
Creditors Due Within One Year £ 307,091 - 9.25 % £ 338,391
Cash Bank In Hand £ 3,488 + 3.41 % £ 3,373
Stocks Inventory £ 297,369 + 9.25 % £ 272,181
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 561,616 + 1.16 % £ 555,179
Creditors Due After One Year £ 193,398 - 19.18 % £ 239,290
Accruals Deferred Income £ 10,035 - 28.66 % £ 14,067

Companies near to SMITH & LANDERS (ENGINEERS) ltd.

Information about the Private Limited Company SMITH & LANDERS (ENGINEERS) 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