0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SMITH AND MORRIS RETAIL LTD

Learn more about SMITH AND MORRIS RETAIL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD SCHOOL STONE ROAD, BLACKBROOK, NEWCASTLE, STAFFORDSHIRE, ST5 5EG

SMITH AND MORRIS RETAIL LTD on the map

Company type: Private Limited Company
Company number: 00544572
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.14
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Company SMITH AND MORRIS RETAIL LTD is a Private Limited Company, registration number 00544572, established in United Kingdom on the 14. February 1955. The company is now active. The company has been in business for 61 years and 9 months. This company used to be called SMITH AND MORRIS (CORN MERCHANTS) LIMITED. The company is based on THE OLD SCHOOL STONE ROAD, BLACKBROOK, NEWCASTLE, STAFFORDSHIRE, ST5 5EG. Business of the company SMITH AND MORRIS RETAIL LTD by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY JONATHAN CAPENER" from the 2016.04.18. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company SMITH AND MORRIS RETAIL LTD being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

JONATHAN PETER CAPENER
DEBENTURE - Partially Satisfied on 1996.07.23
SANTANDER UK PLC
- Outstanding on 2016.04.05

List of company documents:

buy all documents
Find out more information about SMITH AND MORRIS RETAIL LTD. Our website makes it possible to view other available documents related to SMITH AND MORRIS RETAIL LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JONATHAN CAPENER
Form type: TM02
Date: 2016.04.18
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
Form type: MR04
Date: 2016.04.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005445720003
Form type: MR01
Date: 2016.04.05
£2.95
Add to cart
20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 6270
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
Add to cart
PREVEXT FROM 31/07/2014 TO 31/01/2015
Form type: AA01
Date: 2015.04.01
£2.95
Add to cart
20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.28
£2.95
Add to cart
31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
£2.95
Add to cart
20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.25
£2.95
Add to cart
20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
£2.95
Add to cart
20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER CAPENER / 20/01/2010
Form type: CH01
Date: 2011.12.27
£2.95
Add to cart
28/07/11 STATEMENT OF CAPITAL GBP 6270
Form type: SH01
Date: 2011.10.06
£2.95
Add to cart
31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAVIS CAPENER
Form type: TM01
Date: 2011.03.11
£2.95
Add to cart
20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER CAPENER / 19/12/2010
Form type: CH03
Date: 2010.12.20
£2.95
Add to cart
31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
Add to cart
COMPANY NAME CHANGED SMITH AND MORRIS (CORN MERCHANTS) LIMITED, CERTIFICATE ISSUED ON 26/04/10
Form type: CERTNM
Date: 2010.04.26
Child documents:
Document type: ANNOTATION
Date: 2010.04.26
Form type: RES15
Document description: CHANGE OF NAME 20/03/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.07
£2.95
Add to cart
CHANGE OF NAME 02/02/2010
Form type: RES15
Date: 2010.02.08
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.08
£2.95
Add to cart
22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER CAPENER / 22/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAVIS CAPENER / 22/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER CAPENER / 22/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/12/2009 FROM, STONE ROAD, BLACKBROOK, NEWCASTLE, STAFFORDSHIRE, ST5 5EG
Form type: AD01
Date: 2009.12.31
£2.95
Add to cart
CURREXT FROM 30/04/2009 TO 31/07/2009
Form type: 225
Date: 2009.05.08
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
Add to cart
RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
Add to cart
30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
Add to cart
RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
Add to cart
RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
Add to cart
RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.03
£2.95
Add to cart
RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
Add to cart
RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.02
£2.95
Add to cart
RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.17
£2.95
Add to cart
RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
Add to cart
RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, FOUR OAKS FARM, ASTON JUXTA MONDRUM, NANTWICH, CHESHIRE CW5 6DT
Form type: 287
Date: 2000.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
Add to cart
RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
Add to cart
RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
Add to cart
RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
Add to cart
RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/96 FROM:, RACECOURSE FARM, WHITMORE ROAD KEELE, NEWCASTLE, STAFFORDSHIRE ST5 5HJ
Form type: 287
Date: 1996.08.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JONATHAN PETER CAPENER (current)
Director, COMPANY SECRETARY/DIRECTOR, 1994.03.07
STONE ROAD BLACKBROOK , NEWCASTLE
ST5 5EG, STAFFORDSHIRE
PETER CAPENER (current)
Director, FARMER, 1994.03.07
THE OLD SCHOOL STONE ROAD BLACKBROOK , NEWCASTLE
ST5 5EG, STAFFORDSHIRE
ENGLAND
JONATHAN PETER CAPENER (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1994.09.30 - 2016.04.18
THE OLD SCHOOL STONE ROAD BLACKBROOK , NEWCASTLE
ST5 5EG, STAFFORDSHIRE
ENGLAND
VALERIE KENNY (resigned)
Secretary, 1992.01.17 - 1994.09.30
SANDYFORD COTTAGE SWYNNERTON ,
ST15, STAFFORDSHIRE
MAVIS CAPENER (resigned)
Director, 1992.01.17 - 2011.03.03
STONE ROAD BLACKBROOK , NEWCASTLE
ST5 5EG, STAFFORDSHIRE
PETER GEORGE DOLLIN (resigned)
Director, 1992.01.17 - 1992.03.09
THE OLD SMITHY BLACKBROOK , NEWCASTLE
ST5 5EH, STAFFORDSHIRE
ALFRED EVANS (resigned)
Director, CORN MERCHANT, 1992.03.09 - 1994.07.04
PINEWOOD LOWER HEATH , WHITHCHURCH
SHROPSHIRE
VALERIE KENNY (resigned)
Director, BOOK KEEPER, 1992.01.17 - 1994.09.30
SANDYFORD COTTAGE SWYNNERTON ,
ST15, STAFFORDSHIRE
DAVID EDWARD MORRIS (resigned)
Director, MILL MANAGER, 1992.01.17 - 1993.02.19
ALMA HOUSE BALDWINS GATE , NEWCASTLE
ST5 5DA, STAFFORDSHIRE
GERTRUDE ANNIE MORRIS (resigned)
Director, 1992.01.17 - 1994.03.07
WOODSIDE BALDWINS GATE , NEWCASTLE UNDER LYME
ST5 5EU, STAFFORDSHIRE
Date 2015.01.31
Fixed Assets £ 452,857
Tangible Fixed Assets £ 415,368
Current Assets £ 706,565
Tangible Fixed Assets Depreciation £ 499,000
Provisions For Liabilities Charges £ 45,553
Share Premium Account £ 303,029
Debtors £ 163,013
Shareholder Funds £ 565,340
Profit Loss Account Reserve £ 246,041
Called Up Share Capital £ 6,270
Net Assets Liabilities Including Pension Asset Liability £ 565,340
Total Assets Less Current Liabilities £ 610,893
Net Current Assets Liabilities £ 158,036
Creditors Due Within One Year £ 548,529
Cash Bank In Hand £ 67,091
Stocks Inventory £ 476,461
Share Capital Allotted Called Up Paid £ 6,270
Number Shares Allotted £ 6,270
Tangible Fixed Assets Additions £ 125,518
Tangible Fixed Assets Cost Or Valuation £ 958,565
Tangible Fixed Assets Depreciation Charged In Period £ 81,321
Intangible Fixed Assets £ 37,489

Companies near to SMITH AND MORRIS RETAIL LTD

Information about the Private Limited Company SMITH AND MORRIS RETAIL LTD 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