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G H SMITH & PARTNERS LIMITED

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

Company details

DOLPHIN COTTAGE, 9 SLIPPER ROAD, EMSWORTH, HAMPSHIRE, PO10 8BS

G H SMITH & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00561951
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.28
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company G H SMITH & PARTNERS LIMITED is a Private Limited Company, registration number 00561951, established in United Kingdom on the 28. February 1956. The company is now active. The company has been in business for 60 years and 9 months. The company is based on DOLPHIN COTTAGE, 9 SLIPPER ROAD, EMSWORTH, HAMPSHIRE, PO10 8BS. Business of the company G H SMITH & PARTNERS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.21. We do not have any information about the company G H SMITH & PARTNERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this 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: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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Find out more information about G H SMITH & PARTNERS LIMITED. Our website makes it possible to view other available documents related to G H SMITH & PARTNERS LIMITED. 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.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 48000
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29/09/14 STATEMENT OF CAPITAL GBP 66000
Form type: SH19
Date: 2014.09.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.29
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CAPITAL REDEMPTION RESERVE CANCELLED 06/08/2014
Form type: RES13
Date: 2014.09.29
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SOLVENCY STATEMENT DATED 06/08/14
Form type: CAP-SS
Date: 2014.09.29
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06/08/14 STATEMENT OF CAPITAL GBP 48000
Form type: SH06
Date: 2014.09.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.09.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.15
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARLEY BAKER / 20/09/2011
Form type: CH01
Date: 2012.08.01
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD HARLEY BAKER / 20/09/2011
Form type: CH03
Date: 2012.08.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 10 KINGSLAND BEACH, WEST MERSEA, COLCHESTER, CO5 8DD
Form type: AD01
Date: 2011.10.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.05.12
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AD 04/04/08, GBP SI [email protected]=42000, GBP IC 132000/174000
Form type: 88(2)
Date: 2008.05.12
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GBP IC 504000/132000, 04/04/08, GBP SR [email protected]=372000
Form type: 169
Date: 2008.04.22
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S-DIV
Form type: 122
Date: 2008.04.22
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NC INC ALREADY ADJUSTED 04/04/08
Form type: 123
Date: 2008.04.22
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.04.22
Child documents:
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES13
Document description: SUB-DIVISION 04/04/2008
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES04
Document description: GBP NC 504000/546000
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES01
Document description: ALTER ARTICLES 04/04/2008
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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REGISTERED OFFICE CHANGED ON 12/10/07 FROM:, 28 BERECHURCH ROAD, COLCHESTER, ESSEX, CO2 7QH
Form type: 287
Date: 2007.10.12
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 21/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 21/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.20

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Company directors and board members:

RICHARD HARLEY BAKER (current)
Secretary, CHARTERED ACCOUNTANT, 1991.08.04
DOLPHIN COTTAGE 9 SLIPPER ROAD , EMSWORTH
PO10 8BS, HAMPSHIRE
RICHARD HARLEY BAKER (current)
Director, CHARTERED ACCOUNTANT, 2002.04.12
DOLPHIN COTTAGE 9 SLIPPER ROAD , EMSWORTH
PO10 8BS, HAMPSHIRE
VIOLET PATRICIA SMITH (current)
Director, COMPANY DIRECTOR, 1991.08.04
THE BARN GREAT TEY , COLCHESTER
CO6 1JF, ESSEX
GEOFFREY HERBERT SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 2002.04.08
THE BARN GREAT TEY , COLCHESTER
CO6 1JF, ESSEX
Date 2014.12.31
Current Assets £ 743,433
Debtors £ 318,460
Shareholder Funds £ 425,703
Profit Loss Account Reserve £ 120,297
Called Up Share Capital £ 174,000
Net Assets Liabilities Including Pension Asset Liability £ 425,703
Total Assets Less Current Liabilities £ 733,435
Net Current Assets Liabilities £ 733,435
Creditors Due Within One Year £ 9,998
Cash Bank In Hand £ 424,973
Share Capital Allotted Called Up Paid £ 126,000
Number Shares Allotted £ 252,000
Capital Redemption Reserve £ 372,000

Companies near to G H SMITH & PARTNERS ltd.

Information about the Private Limited Company G H SMITH & PARTNERS 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: 2016.05.16. Reload the data