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S.H. & D.SMITH LIMITED

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

Company details

11 BERRINGTON ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB

S.H. & D.SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00514981
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46660 - Wholesale of other office machinery and equipment
  • 46900 - Non-specialised wholesale trade
Company S.H. & D.SMITH LIMITED is a Private Limited Company, registration number 00514981, established in United Kingdom on the 7. January 1953. The company is now active. The company has been in business for 63 years and 11 months. The company is based on 11 BERRINGTON ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB. Business of the company S.H. & D.SMITH LIMITED by SIC and NACE code are "46660 - Wholesale of other office machinery and equipment", "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.31. We do not have any information about the company S.H. & D.SMITH LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3702
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.12
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.08
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£ IC 5000/3702, 09/04/03, £ SR [email protected]=1298
Form type: 169
Date: 2003.06.17
£2.95
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£ IC 10000/5000, 09/04/03, £ SR [email protected]=5000
Form type: 122
Date: 2003.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.15
Order cannot be placed (digitalisation not planned)
REDEEM 5000 SHARES 09/04/03
Form type: RES13
Date: 2003.05.15
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.14
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.15

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Company directors and board members:

SALLY ANN GUY (current)
Secretary, 2003.12.01
92A PEARTREE CRESCENT SOLIHULL LODGE , SOLIHULL
B90 1LE, WEST MIDLANDS
DEAN PHILLIP GUY (current)
Director, 2000.02.24
92A PEAR TREE CRESCENT SHIRLEY , SOLIHULL
B90 1LE, WEST MIDLANDS
DAVID ALEXANDER SMITH (current)
Director, DIR!, 2000.02.24
188 CRANMORE BOULEVARD SHIRLEY , SOLIHULL
B90 4RT, WEST MIDLANDS
JOHN RICHARD BETTINSON (resigned)
Secretary, 1991.12.31 - 2000.02.24
6 THE FARTHINGS METCHLEY LANE , BIRMINGHAM
B17 0HQ
JEFFREY GEORGE HUGHES (resigned)
Secretary, 2000.02.24 - 2003.09.02
23 MEADOW HILL ROAD KINGS NORTON , BIRMINGHAM
B38 8DE, WEST MIDLANDS
LAURENCE JOHN FINNEGAN (resigned)
Director, 2000.02.24 - 2002.07.06
107 BROOMFIELD ROAD , COVENTRY
CV5 6LA, WEST MIDLANDS
FRANCES WALL (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2000.02.24
144 HASLUCKS GREEN ROAD SHIRLEY , SOLIHULL
B90 2EH, WEST MIDLANDS
MICHAEL BRIAN WALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.02.24
144 HASLUCKS GREEN ROAD SHIRLEY , SOLIHULL
B90 2EH, WEST MIDLANDS
Date 2014.02.28
Tangible Fixed Assets £ 9,146
Current Assets £ 207,401
Tangible Fixed Assets Depreciation £ 68,036
Debtors £ 62,125
Shareholder Funds £ 151,041
Profit Loss Account Reserve £ 141,041
Called Up Share Capital £ 3,702
Total Assets Less Current Liabilities £ 151,041
Net Current Assets Liabilities £ 141,895
Creditors Due Within One Year £ 65,506
Cash Bank In Hand £ 108,070
Stocks Inventory £ 37,206
Share Capital Allotted Called Up Paid £ 3,702
Number Shares Allotted £ 3,702
Tangible Fixed Assets Disposals £ 8,500
Tangible Fixed Assets Cost Or Valuation £ 68,360
Tangible Fixed Assets Depreciation Charged In Period £ 4,572
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,250
Capital Redemption Reserve £ 6,298

Companies near to S.H. & D.SMITH ltd.

Information about the Private Limited Company S.H. & D.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: 2016.05.13. Reload the data