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A.SMITH(SOUTHWARK)LIMITED

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

Company details

304-308 WRYTHE LANE, CARSHALTON, SURREY, SM5 1AF

A.SMITH(SOUTHWARK)LIMITED on the map

Company type: Private Limited Company
Company number: 00547159
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.02
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

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

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

NATIONAL COUNTIES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2008.11.14
NATIONAL COUNTIES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2008.11.14
NATIONAL COUNITES BUILDING SOCIETY
DEBENTURE - Outstanding on 2008.11.14

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.31
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1750
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.12
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.31
£2.95
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA NOBLE SMITH / 19/09/2014
Form type: CH01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA NOBLE SMITH / 01/03/2014
Form type: CH01
Date: 2014.06.24
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.31
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
£2.95
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA NOBLE SMITH / 01/10/2009
Form type: CH01
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN NOBLE-SMITH / 19/09/2012
Form type: CH01
Date: 2012.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH NOBLE-SMITH / 19/09/2012
Form type: CH03
Date: 2012.09.21
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AAMD
Date: 2012.04.23
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.23
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY NOBLE-SMITH / 01/09/2007
Form type: 288c
Date: 2008.07.02
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.05
Child documents:
Document type: ANNOTATION
Date: 2007.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AAMD
Date: 2006.05.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: RES13
Document description: ENTER AGRE 04/04/06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.13

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Company directors and board members:

PAULA ELIZABETH NOBLE-SMITH (current)
Secretary, FUNERAL DIRECTOR, 2006.04.04
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
PAULA ELIZABETH NOBLE SMITH (current)
Director, COMPANY DIRECTOR, 2005.03.18
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
GARY JOHN NOBLE-SMITH (current)
Director, COMPANY DIRECTOR, 1991.09.19
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
MALCOLM CHARLES SMITH (resigned)
Secretary, 1991.09.19 - 2006.04.04
2 ELYSTAN CLOSE , WALLINGTON
SM6 0RX, SURREY
ALAN GEORGE SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2004.01.30
36 THE RIDGE WAY SANDERSTEAD , SOUTH CROYDON
CR2 0LF, SURREY
GEOFFREY MICHAEL SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2006.04.04
16 BLOXWORTH CLOSE , WALLINGTON
SM6 7NL, SURREY
MALCOLM CHARLES SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2006.04.04
2 ELYSTAN CLOSE , WALLINGTON
SM6 0RX, SURREY
PETER CHARLES SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2004.01.30
28 MAGDALEN GROVE , ORPINGTON
BR6 9WE, KENT
Date 2013.06.30
Fixed Assets £ 2,126,896
Tangible Fixed Assets £ 1,834,796
Current Assets £ 203,681
Tangible Fixed Assets Depreciation £ 190,219
Debtors £ 103,172
Shareholder Funds £ 1,744,838
Profit Loss Account Reserve £ 389,453
Revaluation Reserve £ 1,312,783
Called Up Share Capital £ 1,750
Total Assets Less Current Liabilities £ 2,210,550
Net Current Assets Liabilities £ 83,654
Creditors Due Within One Year £ 120,027
Cash Bank In Hand £ 46,400
Stocks Inventory £ 54,109
Share Capital Allotted Called Up Paid £ 1,750
Number Shares Allotted 1750 Ordinary Shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,004,362
Tangible Fixed Assets Depreciation Charged In Period £ 20,653
Investments Fixed Assets £ 100
Creditors Due After One Year £ 465,712

Companies near to A.SMITH(SOUTHWARK)ltd.

Information about the Private Limited Company A.SMITH(SOUTHWARK)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