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SMITH MOTORS (NEWCASTLE) LIMITED

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

Company details

C/O UNION PROPERTY SERVICES LTD COBALT 3.1, SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ

SMITH MOTORS (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00537177
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.20
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.03.31
overdue: NO
last made update: 2016.03.03
documents available: 1

List of company documents:

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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 4500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, VISAGE HOUSE 1 PARSONS ROAD, PARSONS INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 1EZ
Form type: AD01
Date: 2014.05.16
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, VISAGE HOUSE 1 PARSONS ROAD, PARSONS INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 1EZ
Form type: AD01
Date: 2014.03.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MUKESH KUMAR SEHGAL / 18/03/2013
Form type: CH01
Date: 2013.03.18
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MUKESH KUMAR SEHGAL / 08/06/2012
Form type: CH01
Date: 2012.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, VISAGE HOUSE, SHAFTSBURY AVENUE, SOUTH SHIELDS, NE34 9PH
Form type: AD01
Date: 2011.11.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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03/03/11 NO CHANGES
Form type: AR01
Date: 2011.06.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 03/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
Child documents:
Document type: ANNOTATION
Date: 2008.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
Child documents:
Document type: ANNOTATION
Date: 2003.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ALTER ARTICLES 23/10/00
Form type: SRES01
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
Child documents:
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Child documents:
Document type: ANNOTATION
Date: 1995.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
CONVERSION 11/05/93
Form type: SRES13
Date: 1993.06.24
Child documents:
Document type: ANNOTATION
Date: 1993.06.24
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 11/05/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/92 FROM:, BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3NG
Form type: 287
Date: 1992.06.05

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Company directors and board members:

PROMILA SEHGAL (current)
Secretary, 1992.03.14
SEHGAL VILLA DENEHURST JESMOND PARK EAST , NEWCASTLE UPON TYNE
NE7 7BT
MUKESH KUMAR SEHGAL (current)
Director, 1992.03.14
SEHGAL VILLA JESMOND PARK EAST , NEWCASTLE UPON TYNE
NE7 7BT
PROMILA SEHGAL (current)
Director, 1992.03.14
SEHGAL VILLA DENEHURST JESMOND PARK EAST , NEWCASTLE UPON TYNE
NE7 7BT
Date 2012.12.31
Current Assets £ 250,189
Shareholder Funds £ 236,555
Profit Loss Account Reserve £ 230,055
Called Up Share Capital £ 4,500
Total Assets Less Current Liabilities £ 236,555
Net Current Assets Liabilities £ 236,555
Creditors Due Within One Year £ 13,634
Cash Bank In Hand £ 189
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted £ 4,500
Capital Redemption Reserve £ 2,000

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Information about the Private Limited Company SMITH MOTORS (NEWCASTLE) 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: 2016.05.15. Reload the data