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A. WALTER SMART & SON LIMITED

Learn more about A. WALTER SMART & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 3 159 WHITFIELD STREET, LONDON, W1T 5ES

A. WALTER SMART & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00577685
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.29
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 10324
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 9 UPPINGHAM ROAD, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9HJ
Form type: AD01
Date: 2011.09.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SMART / 23/03/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY JACKLIN / 23/03/2010
Form type: CH01
Date: 2010.04.27
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.22
Child documents:
Document type: ANNOTATION
Date: 2007.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/12/03 FROM:, 2 UPPINGHAM ROAD, HOUGHTON ON THE HILL, LEICESTERSHIRE LE7 9HH
Form type: 287
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.08
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, 9 UPPINGHAM ROAD, HOUGHTON ON THE HILL, LEICESTER, LE7 9HJ
Form type: 287
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.08
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.10
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REGISTERED OFFICE CHANGED ON 30/03/99 FROM:, 6 UPPINGHAM RD., HOUGHTON-ON-THE-HILL, LEICS., LE7 9HH
Form type: 287
Date: 1999.03.30
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98
Form type: 225
Date: 1998.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 26/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20

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Company directors and board members:

RACHEL SMART (current)
Secretary, 2002.10.03
FLAT 3 159 WHITFIELD STREET , LONDON
W1T 5ES
LINDA MARY JACKLIN (current)
Director, 2005.05.27
15A INGARSBY CLOSE HOUGHTON ON THE HILL , LEICESTER
LE7 9JN, LEICESTERSHIRE
RACHEL SMART (current)
Director, 2005.05.27
159 WHITFIELD STREET , LONDON
W1T 5ES
CATHERINE EDNA WELLS (resigned)
Secretary, 1991.03.23 - 2002.10.03
9 UPPINGHAM ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9HJ, LEICESTERSHIRE
BERNARD WALTER LEVER (resigned)
Director, BUILDER, 1991.03.23 - 2002.10.01
16 MAIN STREET RATCLIFFE ON THE WREAKE , LEICESTER
LE7 4SN, LEICESTERSHIRE
CATHERINE EDNA WELLS (resigned)
Director, SECRETARY, 1991.03.23 - 2005.05.27
9 UPPINGHAM ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9HJ, LEICESTERSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 58,394
Current Assets £ 27,147
Tangible Fixed Assets Depreciation £ 11,699
Debtors £ 25,820
Shareholder Funds £ 25,168
Profit Loss Account Reserve £ 14,844
Called Up Share Capital £ 10,324
Total Assets Less Current Liabilities £ 25,168
Net Current Assets Liabilities £ 33,226
Creditors Due Within One Year £ 60,373
Cash Bank In Hand £ 1,327
Share Capital Allotted Called Up Paid £ 10,324
Number Shares Allotted £ 10,324
Tangible Fixed Assets Cost Or Valuation £ 69,909
Tangible Fixed Assets Depreciation Charged In Period £ 184

Companies near to A. WALTER SMART & SON ltd.

Information about the Private Limited Company A. WALTER SMART & SON 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