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SMALLCOMBE LIMITED

Learn more about SMALLCOMBE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 LODGE LANE, GRAYS, ESSEX, RM17 5RY

SMALLCOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 00577034
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.15
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.09
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.24
CAPITAL HOME LOANS LIMITED
MORTGAGE - Outstanding on 2004.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.04
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.05
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2008.03.14
SHAWBROOK BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2012.09.04
SHAWBROOK BANK LIMITED
- Outstanding on 2014.12.23

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 2500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005770340018
Form type: MR01
Date: 2014.12.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.09.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 29/04/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/09/94
Form type: ELRES
Date: 1994.09.27
Child documents:
Document type: ANNOTATION
Date: 1994.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/09/94
Document type: ANNOTATION
Date: 1994.09.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/09/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.09

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Company directors and board members:

BRENDA SMALLCOMBE (current)
Secretary, 1991.07.29
ASH TREE HOUSE HIGH ROAD NORTH STIFFORD , GRAYS
RM16 1UE, ESSEX
BRENDA SMALLCOMBE (current)
Director, COMPANY DIRECTOR, 1991.04.29
ASH TREE HOUSE HIGH ROAD NORTH STIFFORD , GRAYS
RM16 1UE, ESSEX
RAY SMALLCOMBE (current)
Director, COMPANY DIRECTOR, 1991.04.29
ASH TREE HOUSE HIGH ROAD NORTH STIFFORD , GRAYS
RM16 1UE, ESSEX
STUART JAMES SMALLCOMBE (current)
Director, 2006.01.23
32 ST KILDAS ROAD , BRENTWOOD
CM15 9EX, ESSEX
JOSEPHINE SMALLCOMBE (resigned)
Secretary, 1991.04.29 - 1991.07.29
ST RUMONS ROMANSLEIGH , SOUTH MOLTON
EX36 4JP, DEVON
ANTHONY JOHN HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1996.08.12 - 2004.01.01
FOUR SEASONS FOURTH AVENUE , STANFORD LE HOPE
SS17 8HN, ESSEX
JEFFREY SMALLCOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1991.07.29
ST RUMONS ROMANSLEIGH , SOUTH MOLTON
EX36 4JP, DEVON
JOSEPHINE SMALLCOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1991.07.29
ST RUMONS ROMANSLEIGH , SOUTH MOLTON
EX36 4JP, DEVON
Date 2013.03.31
Fixed Assets £ 1,103,722
Tangible Fixed Assets £ 1,101,722
Tangible Fixed Assets Depreciation £ 381
Debtors £ 3,013
Shareholder Funds £ 410,263
Profit Loss Account Reserve £ 230,076
Revaluation Reserve £ 637,839
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 410,263
Total Assets Less Current Liabilities £ 827,712
Net Current Assets Liabilities £ 276,010
Creditors Due Within One Year £ 279,023
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 1,102,083
Tangible Fixed Assets Depreciation Charged In Period £ 20
Investments Fixed Assets £ 2,000
Creditors Due After One Year £ 417,449

Companies near to SMALLCOMBE ltd.

Information about the Private Limited Company SMALLCOMBE 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: 2016.05.18. Reload the data